Highly Aligned Leaders in Legal Operations
The Japanese government has approved the nation’s first integrated resort plan, equipped with a casino – to be located in Osaka. An expert panel selected to evaluate the proposal from Osaka City and the prefectural governments found the application to have met all requirements. The Osaka IR is set to be developed by a…
read moreBMM Testlabs, the world’s original gaming test lab and product certification consultancy, is pleased to announce the promotion of Vineet Malhotra to Vice President of Technical Services and Compliance, Asia. Malhotra will report to the Senior Vice President of Operations for the APAC region. Kirk White, Executive Vice President and General Manager, APACAF, commented,:I…
read moreIn Albania and the government of Prime Minister Edi Rama has proposed legislation that would look to end the nation’s partial five-year prohibition on sports betting and gambling. The Balkan country of approximately 2.8 million people outlawed all gambling not offered via state-sanctioned casinos in 2018 but now wants to reverse this move as the initial…
read moreSports wagering company Betr has been fined $210,000 by Liquor & Gaming NSW for breaches of NSW’s wagering laws in its promotional material during its launch last year. Betr offered 100-1 and 20-1 odds on major events including the Melbourne Cup, Cox Plate and NRL and AFL markets as part of its launch in…
read moreInfrastructure provider’s first-to-market approach continues Continent 8 Technologies has been approved as a sports wagering registrant by the Massachusetts Gaming Commission. The approval from the state regulator means that the global IT provider is an approved vendor to sports wagering licensees in the state of Massachusetts. The Massachusetts regulated sports betting market officially opened…
read moreSumsub, a global tech company that provides customizable KYC, KYB, and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring to provide a detailed picture of transaction monitoring as an integral part of the verification system. The guide was prepared by Sumsub’s compliance and anti-fraud team in partnership with…
read more