Highly Aligned Leaders in Legal Operations
Wagering company Sportschamps has been convicted of posting an illegal gambling advertisement online as a result of an investigation by Liquor & Gaming NSW. In Downing Centre Local Court on 3 April, the company was fined $2,500 and ordered to pay $3,250 in legal costs for breaching NSW gaming laws. The prosecution related to…
read moreThe deadline for submitting the license applications for the development of a casino complex, as the part of a larger €8 billion integrated resort, at the site of the former Ellinikon International Airport has been extended by 40 days. The previous deadline was April 22. The new deadline is May 31, 2019. The Hellenic…
read moreThe Lithuanian Gaming Control Authority has imposed a fine of 495,000 euros on Olympic Casino Group Baltija, the Lithuanian subsidiary of Estonia’s Olympic Entertainment Group, the Baltics’ largest gaming operator. The fine is imposed for serious violations of the Law on the Prevention of Money Laundering and Terrorist Financing. The company failed to additionally…
read moreThe government of Belarus has legalized online casinos. The document related to this was signed by President Alexander Lukashenko back in August 2018. As per the document, online casinos became a legalized entity in Belarus from April 1. The decree has also changed some rules for all type of gambling. Gambling is now available…
read moreKansspelautoriteit (KSA), Netherlands’ regulatory body, has imposed a penalty of £310k on Casumo Services Ltd. for offering online games of chance to its Dutch customers despite it not getting legal status or required approvals from the government. Casumo has been under the radar of regulators over the past few months. Last year, the UK…
read moreThe provincial government of Buenos Aires has approved a decree that would allow the province to legalise online gaming and betting services. The new bill authorizes the provision of online slots and other casino games, lotteries, betting on virtual sports, betting on horse races, as well as sports betting and betting on non-sporting events.…
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