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Legal News and Headlines
Legal
January 16, 2023
CNA Backs Ban on Gambling Ads in Romania, Supports 2022’s Draft Law
The National Audiovisual Council (CNA), which is the institution that regulates and supervises local televisions and radios in the country, has unanimously voted in favor of a draft law that has been sent to the Parliament in the fall of 2022. The Bill, Initiated by 79 Senators and Deputies According to CNA member Mircea Toma, […]

Legal
January 16, 2023
Fraudster Arrested after Cheating the US Stock Market
Peter Coker Junior, the ex-chair of South Shore Holdings which operated the failed gambling resort The 13, has been arrested in Phuket last Wednesday. Coker was wanted by Interpol because of his involvement in financial fraud. Coker Used to Chair a Business Which Wanted to Get Into Gambling As reported by the Bangkok Post, Coker […]

Legal
January 16, 2023
North Dakota Passes HCR 3002 to the Senate
North Dakota is proceeding with its efforts to make commercial sports betting legal. Currently, only tribal companies are allowed to offer sports wagering products in the state. North Dakota Seeks to Legalize Commercial Sports Betting A few days ago, Fargo representative Greg Stemen submitted House Concurrent Resolution 3002 to the House Judiciary Committee for a […]

Legal
January 16, 2023
Appeals Court Confirms Dismissal of RICO Case Against Steve Wynn
The Las Vegas Review-Journal reported that the lawsuit, which was initially filed in 2018, accused Wynn and his company, Wynn Resorts, of firing Angelica Limcaco, a salon manager at one of the company’s Las Vegas venues because she reported that Wynn had raped one of her employees in 2005. The Lawsuit Was Dismissed as Being […]

Legal
January 13, 2023
GeoComply Is Building Its Case against Xpoint on Third Party
Provider of geolocation technology services GeoComply filed a motion in court to compel a third party to provide certain materials related to the infringement lawsuit against Xpoint. OTG Holds the Key The motion filed by GeoComply requested the court to compel Out The Gate (OTG), an online gambling company based in New Jersey, to provide […]

Legal
January 13, 2023
Townsville’s Ville Resort-Casino Pleads “Not Guilty” to Charges of Breaking Queensland’s Casino Laws
Breakwater Island Limited, which is Ville Resort-Casino’s operator, has been charged by the Office of Liquor and Gambling Regulation (OLGR) with three different counts of restriction on various agreements. The charges were presented to the public last December, a few months after Channel Nine’s program “60 Minutes” presented a report about the allegedly illegal operations […]

Legal
January 13, 2023
Macau Police Busts Illegal Gambling Scheme and Arrests 15 People
The Macau Daily Times reported that the arrested Macau residents of ages 29 to 66 years old were allegedly part of an illegal online gambling business operated on overseas servers. The Investigation Was a Collaboration Between Macau and Guangdong Authorities At a press conference that took place on January 12, the Macau Judiciary Police announced […]

Legal
January 12, 2023
NSW Whistleblower Takes on Lacklustre Gambling Reform in New Political Showdown
Troy Stolz, an expert who was a financial auditor with ClubsNSW specializing in anti-money laundering and counter-terrorism financing is reportedly planning to face Chris Minns, an NSW Labor leader for his marginal seat of Kogarah. Stolz Criticizes Minns, Wants Meaningful Change As reported by The Sydney Morning Herald, Stolz wants to take the position from […]

Legal
January 11, 2023
SC Bill Would Amend the Constitution and Allow Legislature to Legalize Gambling
However, the passage of the new amendment would not actually make gambling activities legal on its own. Instead, it would allow the state legislature to have a say in this regard and vote for it. The Bill, Referred to the House Committee on Judiciary The new bill that has the support of representative Todd Rutherford […]

Legal
January 10, 2023
Australian MP Recuses Himself from Gambling Reform Talks
While ultimately, the changes plan to protect the consumers, not everyone agrees with the proposals for cashless gaming cards. Senior Liberal Minister Won’t Participate in Gambling Reform Decision Amid the ongoing debate, David Elliott, Senior Liberal minister, has announced he won’t participate in the government’s decision concerning the gambling reform, a new report released by […]
