Archive

_2020-02-17

Australian bookmakers Ladbrokes and Neds have been fined a total of $207,500 for offering illegal gambling inducements to NSW residents, the largest e

_2019-07-04

Australian wagering operator Tabcorp has been convicted and ordered to pay more than $14,000 in fines and costs for offering an illegal gambling induc

_2019-05-03

Betting operator PlayUp Interactive has been convicted and fined A$7,500 for offering customers inducements to gamble, which is forbidden under NSW la

_2019-04-10

Betting operator PointsBet has been convicted and fined $20,000 for posting an illegal gambling advertisement in New South Wales, the second case to be publicised this week.

_2019-02-17

The US Securities and Exchange Commission (SEC) announced last week that Deloitte Tohmatsu (Deloitte Japan) had agreed to pay a $2 million fine to set

_2018-09-19

The Western Australia (WA) government is furthering the federal government clampdown on synthetic lotteries by including provisions that would fine pu

_2018-03-05

The U.S. government has ordered four China-based construction contractors behind IPI’s new casino resort on Garapan to pay a collective $13.9 millio

_2018-01-18

The former operators of the Beijing Imperial Palace Hotel, and it’s casino, Greek Mythology, have been fined over MOP4.4 million (US$546,568) for v

_2017-11-21

The Commonwealth Casino Commission is recommending to set the maximum fine imposed on Imperial Pacific International to $200,000, local media reports.

_2017-11-19

The House of Representatives is looking at increasing the maximum fine that can be imposed on players, licensees, vendors and employees of Imperial Pa

_2017-10-25

Australian wagering giant Tabcorp has pleaded guilty for failing to include a gambling warning notice on a promotion involving jelly beans and mints,

_2017-08-30

Online gambling giant 888 has been fined a record GBP 7.8 million (US$10 million) for allowing 7,000 self-excluded customers to continue playing over

_2017-06-25

Nineteen Crown Resorts staff have pleaded guilty to gambling-related crimes in a trial held at Shanghai’s Baoshan district people’s court on Monda

_2017-03-15

Tabcorp said it is maintaining its dividend targets this year after a Federal Court approved a A$45 million ($35 million) penalty to settle a case wit

_2017-02-15

Australian wagering giant Tabcorp has agreed to pay a A$45 million penalty to settle a case brought on by Australia’s financial intelligence agency,

_2016-06-28

Tatts Group wagering subsidiary Ubet has become the first company in NSW to be convicted of promoting drinking and gambling, local media reports. The

_2016-06-09

Australia’s Federal Court has found Bet365 guilty of luring new punters with a false “free bets” offer between March 2013 and January 2014, loca

_2016-06-07

The Russian government has submitted a bill to the State Duma introducing criminal punishment for the organization of unlicensed gambling out of speci

_2016-06-06

241 people have been fined in Macau in the first five months of 2016 for smoking, according the latest statistics from Macau’s Health Bureau. The nu