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Legal News and Headlines
Legal
October 5, 2020
New Georgia DA Takes Interest in Gambling Funds Allocation
Soon to be Georgia’s new DA, Anita Reynolds Howard questioned the distribution of $5 million of seized gambling funds by current DA David Cooke in September. Howard filed a court motion and cited Georgia Law outlining that a defeated DA cannot disburse forfeiture funds. Incoming Georgia DA Files a Court Motion against Outgoing DA Georgia’s […]

Legal
October 4, 2020
NSW: Former Crown CEO Unaware of Possible Money Laundering
John Alexander, Chairman of Crown Resorts and former CEO of the casino operator could not recall being briefed about millions in cash found out in a junket’s private gambling room in the casino. The former media executive, now right-hand man of James Packer, was grilled during the ongoing investigation by the Independent Liquor and Gaming […]

Legal
October 4, 2020
Still No Action from the IRS and Treasury on Slot Jackpot Limit
The slot jackpot threshold for reporting to the IRS was established back in 1977. Any win, equal or greater than $1,200 needs to be reported with IRS Form W-2G by both patrons and casinos. Despite that the gaming industry urged for changes of the threshold, so far no actions were taken by the IRS or […]

Legal
October 2, 2020
Police Raised Charges against People Running Illegal Gambling
Police in Canada announced Wednesday 74 charges against people arrested during the coronavirus lockdown for operating an illegal casino in Ontario. Back in July, after a month-long investigation, police discovered a mansion in the suburbs of Markham was operating as a gambling den, while all legal casinos have being shuttered due to the lockdown imposed […]

Legal
September 30, 2020
Casino Executive in Indiana Indicted for Illegal Campaign Contributions
The Department of Justice revealed a statement that indicted the former Republican Senator Brent Waltz and the gaming executive John Keeler for illegal corporate contributions in Indiana. According to the allegations, the two men were involved in a conspiracy, fueling Waltz’s 2016 election campaign. A Former Senator and a Gaming Executive Indicted in Indiana A […]

Legal
September 30, 2020
Buenos Aires Okays Online Gambling for Land-Based Casinos
The City of Buenos Aires has okayed a law overhaul that allows land-based operators in the city to apply for an iGaming license and run digital skins. Buenos Aires Grants Land-Based Operators Right to Apply for iGaming Licenses Buenos Aires has enacted changes, allowing land-based operators in the city to begin applying for online gaming […]

Legal
September 29, 2020
Alabama’s Supreme Court Revives Electronic Bingo Lawsuits
The Alabama Supreme Court has sided with the state and asked for a restart of previously dismissed lawsuits by the state against Lowndes County and Macon County electronic gambling casinos. Alabama Supreme Court Restarts Wrongfully Dismissed Lawsuits against Casinos Electronic gambling casinos are coming under the cross-hair of the law once again. On Friday, the […]

Legal
September 29, 2020
UKGC and Facebook Enable Consumers to Limit Gambling Ads
Facebook and the UK Gambling Commission (UKGC) have teamed up to guarantee consumers are safe online and see fewer targeted gambling ads. Facebook and UKGC Unite to Reduce Gambling Ads Exposure The UK Gambling Commission (UKGC) has teamed up with Facebook and created new guidelines that would limit gambling-related advertisements showed to consumers. As per […]

Legal
September 28, 2020
Dutch Curfew Measure Extends to 8 Additional Regions
The curfew measure imposed on casinos and gambling halls by the Government in the Netherlands has been extended to include more parts of the country. Seeking to prevent the further spread of the novel coronavirus, authorities expanded the geographical scope of the 1 am closure rule, effective September 27. The new restrictions were initially imposed […]

Legal
September 27, 2020
Mexico President Opens Review into Casino Licensing Process
Casinos in Mexico will not be able to operate legally quite yet with the country’s President, Manuel López Obrador, issuing an order to open a review into how licenses have been granted so far. Mexico’s President Puts a Stop to Casino License Mexico’s legalization bid has just hit a snag with President Manuel López Obrador […]
