Legal compliance implications of Spanish police arresting 17 in match-fixing investigation
Managers and players of a third division RFEF team were arrested in…
Legal-Compliance Breach: Massachusetts Casinos Fined for Violating College Betting Rule
The Massachusetts Gaming Commission (MGC) has raised compliance concerns regarding MGM Springfield,…
Betsafe’s Legal-Compliance Breach of Lithuanian Gambling Law, Avoids Penalties
The regulator found that Lošimų Strateginė Grupė UAB, trading as Betsafe, violated…
ANJ forms legal-compliance information-sharing framework with advertising industry body
The agreement establishes a formal information sharing and exchange framework between authorities,…
Strengthens Ukraine AML Law: Enhanced Gambling Inspections
The new law in Ukraine outlines the circumstances that may lead to…
Legal Compliance: India Implements 28% Tax Rate for Online Gambling
The GST Council announced the decision during its 50th meeting, emphasizing the…
Legal Compliance Risks: Offshore Gambling May Lead to $3bn Loss in Australia
According to the Australia Offshore Wagering Market Analysis 2023 report, developed by…
Investigating Legal-Compliance Options: Australia considers banning gambling ads following report
The House of Representatives committee on social policy and legal affairs inquiry…
Latest Law Enforcement Operation Targets Pogo Operators in Legal Compliance Crackdown
On 26 June, the Philippines National Police’s Anti-Cybercrime Group (PNP-ACG) conducted a…
Legal Compliance Implications: Two Individuals Charged with Insider Trading in Relation to Penn’s Acquisition of theScore
Legal compliance is essential to ensure that businesses adhere to the laws…
