Highly Aligned Leaders in Legal Operations
A lawsuit filed by the US Department of Justice (DOJ) against disgraced casino mogul Steve Wynn pushing for him to register as an agent of the Chinese government has been dismissed by a federal judge. U.S. District Judge James Boasberg said the Justice Department could not compel Wynn to register as a foreign agent…
read moreThe UK Gambling Commission (UKGC) has imposed a £672,829 fine on GGPoker (NSUS Limited) for social responsibility and anti-money laundering failures. The Commission found that the operator had failed to identify customers at risk of experiencing harmful gambling – while also failing to interact with those at risk of gambling-related harm. The brand additionally…
read moreCT Interactive announced that a new portion of 20 of its games from its portfolio has gained an MGA certificate. The list of the new content edition includes Moon Lord, Wizard Blizzard and Bombay Gems, as well as 20 Clovers Hot; 20 Roosters; Big Joker; Carats Whisper; Chilli Fruits; Dark Woods; FlufTails; Fortune Pig;…
read moreThe International Betting Integrity Association (IBIA) reported 76 cases of suspicious betting to the relevant authorities during the third quarter (Q3) of 2022. The Q3 alerts covered eight sports, with the top four of tennis (33 cases), esports (16), football (13) and table tennis (10) accounting for 95% of all alerts. From a geographical…
read moreThe Malta Gaming Authority and French regulator, L’Autorité Nationale des Jeux (ANJ), collaborated on a joint technical meeting on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters. The two-day long workshop was held remotely between 27 and 28 September 2022. The purpose of the meeting was to showcase the methodologies and requirements of both…
read moreNew Jersey operator Resorts Digital Gaming is set to become the first operator to launch the GeoComply Chargeback Integrator (GCI) to deal with the escalating problem of credit card chargebacks. Earlier this year, geolocation and anti-fraud specialist GeoComply revealed its latest innovation GCI, which combines GeoComply’s compliance-grade geolocation data and analytics with a direct integration…
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