Danish Financial Intelligence Unit (FIU) has published a new national risk assessment on money laundering Created on January 18, 2023.
Germany: The joint gaming authority of the federal states (GGL) takes over all regulatory tasks previously performed by the individual federal states in a uniform state procedure Created on January 14, 2023.
India: Draft Rules for Online Gaming: The Beginning of an Enabling Framework? Created on January 9, 2023.
Kirkland Represents Allwyn on Acquisition of the Camelot Lottery Solutions Group from Ontario Teachers’ Pension Plan Board Created on December 23, 2022.
AGA Chief Wants Indictments Soon for Illegal Sports Betting, iGaming Operators Created on December 18, 2022.
The Mohawk Council of Kahnawà:ke (MCK) is suing iGaming Ontario and the Attorney General of Ontario Created on December 9, 2022.
Star Entertainment Group fined $100 million over Queensland casino breaches Created on December 9, 2022.
Department of the Interior proposing update to Class III gaming compacts regulation Created on December 9, 2022.
Lottery operator IGT sues U.S. Justice Department over ambiguity on Wire Act Created on November 28, 2021.
Deputy Attorney General Jeff Rosen Issues Memo to U.S. Attorneys on the Applicability of the Wire Act to Non-Sports Gambling Created on June 13, 2019.
How Monday's Wire Act Decision Affects The Poker, DFS And Sports Gambling Industries Created on June 9, 2019.
BREAKING NJ attorney general sues DOJ over casino owner's link to Wire Act opinion Created on May 8, 2019.
U.S. Justice Department has put a handful of states — including Pennsylvania — in danger of losing at least $220 million in net lottery profits annually as a result of a new interpretation of a 1961 law Created on May 5, 2019.