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Legal
December 27, 2021
Boyd Gaming Fails to Report Internal Investigation, Gets $150K Fine
The Indiana Gaming Commission has issued a fine of $150,000 to Boyd Gaming after the regulator established that the company did not reveal a former executive and license holder was under internal investigation. This is now a small setback for the company, which recently extended its reach in Louisiana. Boyd’s Anti-Fraternization Rules Were Broken As […]
Legal
December 27, 2021
Virginia’s Gambling Industry Getting Murky After Recent Court Fights
Attempts by Virginia’s lawmakers to provide clarity to legal gambling in the state have only muddied the waters. Instead of having the courts find in favor of the state in a number of legal challenges, some forms of gambling have become deregulated because of the ongoing battles. More challenges are likely in 2022. Virginia’s Growing […]
Legal
December 23, 2021
VCGL Issues $720,000 Fine to Crown for Working with Junket Operators
Crown Resorts Melbourne is again in the center of a new regulatory action against the company. After facing a possible license suspension in July, the Victorian Commission for Gambling and Liquor Regulation stated on Thursday that it issued a $720,000 (AU$1 million) fine after the operator failed to comply with junket rules. This is the […]
Legal
December 23, 2021
UKGC: IMME Investigation Finds Social Responsibility, AML Breaches
The UK Gambling Commission (UKGC) announced details regarding an investigation into the gambling business of International Multi-Media Entertainments (IMME). IMME is an Isle of Man-based company that runs the betting website lotteries.com. GC Reveals Conclusion Regarding IMME Investigation The investigation was launched last year, but its conclusion was published on Wednesday this week. Coinciding with […]
Legal
December 23, 2021
ASA Upholds Verdicts in Ads Involving Arsenal’s Fan Token
The Advertising Standards Authority (ASA), the UK’s media regulator, has turned down appeals in the case of Arsenal Football Club regarding promotional materials that the regulator previously found offending on three counts. ASA Argues Against Arsenal Defense in Fan Token Case According to ASA, Arsenal FC’s website and Facebook publicized materials that were in violation […]
Legal
December 23, 2021
Fight to Stop South Carolina Tribe’s Casino in North Carolina Comes to an End
Congress has confirmed, through the passage of a bill, that the US Department of Interior (DOI) can legally take 17 acres of Cleveland County, NC, land into trust for the Catawba tribe. With that, the Eastern Band of Cherokee Indians (EBCI) can no longer try to prevent the South Carolina-based tribe from expanding into North […]
Legal
December 22, 2021
Holland Casino Warned by KSA for Violation of Advertising Ban
Kansspelautoriteit (KSA), the gambling regulator in the Netherlands, warned one of its incumbents for violation of the whistle-to-whistle ban on betting advertising. The Warning Served Its Purpose The warning issued to Holland Casino by the KSA was for promoting betting ads online via the Eredivisie.nl website while soccer matches were still in play. The KSA […]
Legal
December 22, 2021
Thailand: Police Arrests Gamblers, Takes Down Illegal Online Gambling Operation
More than 20 people were arrested and nearly $3 million in assets were seized in two police operations in Thailand earlier this week. The first operation took place in a townhouse located in Hat Yai district on Monday. A day later, on Tuesday, a second police raid in four lower northeastern provinces took place. 16 […]
Legal
December 22, 2021
Former LA Official Under Investigation Won’t Come Clean on Gambling Past
Jose Huizar is the focal figure of a six-year investigation into suspected corruption in City Hall politics in Los Angeles. Along with his associates, the former councilman was allegedly involved in a $1.5-million pay-to-play scheme where real estate developers made cash and campaign donations in return for help in getting building permits through the approval […]
Legal
December 20, 2021
MGA Executive under Investigation, May Face Charges for Data Misuse
As one of the most lucrative jurisdictions in the EU for gambling, Malta has gotten the attention of many operators. The country’s tax rate combined with its EU membership makes it an attractive destination for gambling operators. Currently, the gambling industry in the country is regulated by the Malta Gaming Authority (MGA). Despite the growing […]