Legal implications of Lottery.com’s accounting non-compliance
In Lottery.com’s Q2 2022 financial report, the company highlighted several issues related…
Legal Compliance in the DCMS Gambling Inquiry: Treatment Organizations Advocate for Improved Prevalence Methodology
The select committee launched in December last year with a focus on…
Enhanced Payment Blocking Powers Granted to Sweden’s Gambling Regulator for Legal Compliance
Sweden’s new gambling rules, which involve amending the country’s Gaming Act, will…
Danish Court Rules in Favor of Regulator in Legal Compliance Battle over Illegal Bingo
During a control visit in 2019, Denmark’s regulator discovered that an unnamed…
GeoComply Acquires OneComply, a Leading Legal Compliance Specialist
As part of the acquisition, GeoComply's customers will have access to OneComply's…
ACMA fines Entain for non-compliance with legal regulations on in-play betting
According to ACMA, both Entain's Ladbrokes and Neds brands accepted in-play bets…
VGCCC imposes $30 million fine on Crown for violation of legal-compliance regulations with blank cheque policy
The controversial casino operator, Crown, has recently incurred a significant fine for…
Legal compliance breach: Man sentenced for participation in Bet365 bonus abuse conspiracy
Basildon Crown Court convicted Howard after a four-week trial for charges including…
Importance of Legal Compliance: Survey Calls for Reforms in Gambling Act Review
In a recent survey conducted by research company Survation, 1,009 individuals based…
Exploring Privacy Implications of Norway’s DNS Blocking Consultation for Legal Compliance
The Norwegian government has proposed an amendment to the Gambling Act that…
