Alabama Legislates Scaled-Back Gambling Bills with Exclusion of Sports Betting to Ensure Legal Compliance
IntroductionAlabama Moves Towards Legal Lottery with Recent LegislationIn a significant legislative development,…
British and Swedish regulators extend memorandum of understanding on gambling regulation
IntroductionIn a significant development, two leading gambling regulators have renewed their memorandum…
Bet365 under investigation by Austrac for potential anti-money laundering compliance violations
IntroductionIn 2022, the Australian Transaction Reports and Analysis Centre (Austrac) initiated a…
Legal-Compliance Survey: Lottery Dominates Gambling Trends in Great Britain
IntroductionRecent Survey Sheds Light on Corporate Legal Compliance TrendsIn a groundbreaking survey…
Evolution faces class action lawsuit over alleged securities fraud and legal compliance issues
IntroductionEvolution Securities Fraud Case OverviewEvolution, a notable player in the securities market,…
Dutch plans for enhanced player monitoring require EC approval for legal-compliance
IntroductionIn a notable announcement, Minister of Legal Protection, Dilan Yesilgöz-Zegerius, declared impending…
Saudi Arabia imposes €19.6m record penalty on Gammix for legal-compliance violations
IntroductionIn a significant development concerning online gaming regulation, Gammix Limited has faced…
Finland utilizes legal powers to block payments and blacklist Betsson
In a pivotal move by the National Policy Board (NPB) on 29…
Dutch court ruling challenges legality of lottery monopoly
In a recent regulatory development, numerous license applications submitted by entities under…
Minister of Finance predicts LOK compliance will boost Curaçao’s reputation
With new legislation around the corner, businesses must prioritize aligning their operations…
