Highly Aligned Leaders in Legal Operations
A Danish court has backed an order from the country’s gambling regulator resulting in a record 82 illegal websites being blocked. It is the eighth time that the Danish Gambling Authority has gone to court to have illegal websites blocked that offer gambling activities such as betting and online casino to Danes without a…
read moreThe UK Gambling Commission (UKGC) has imposed a fine of £2.87m on Petfre (Gibraltar) Limited for social responsibility and anti-money laundering failures. The operator has also received an official warning for failures at the business. Leanne Oxley, Gambling Commission Director of Enforcement and Intelligence, said: “This is a further example of us taking action…
read moreGeoComply is the first and only geolocation and ID verification services compliance supplier to be awarded a conditional license by the Ohio Casino Control Commission. The Commission granted 10 operator licenses and four supplier licenses as it works towards launching regulated sports betting on January 1, 2023. GeoComply’s SVP of Compliance Lindsay Slader: “We…
read moreSportingtech, the multi-award-winning, full-service betting and gaming platform provider, has appointed Paul Jerram to the role of Head of Compliance. Jerram brings with him a wealth of industry knowledge and a demonstrable track record of achievement in igaming compliance, encompassing both the strategic and operational dimensions of the online casino and sports betting industry.…
read moreSweden will open its application process for B2B supplier licenses on 1 March 2023, regulator Spelinspektionen has announced, despite the fact the bill to implement these licenses has not yet passed the legislature. Currently, the bill to implement gambling software licences has not yet become law. The measure was proposed by the government in…
read moreThe Kindred Group is going to appeal the fine imposed by Norway’s gambling regulator Lotteritilsynet. The company is facing a fine of NOK 1.2m ($111,902) per day from 5 October for allegedly conducting unlicensed operations in Norway. But Kindred has remained defiant. Earlier this year, Lotteritilsynet ordered the group to “cease and desist” or…
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