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Australian bookies receive record fine for illegal advertising

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

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Tabcorp charged for illegal gambling inducements

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

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PlayUp fined for illegal player inducements

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

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PointsBet fined for illegal gambling ad in NSW

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.

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Deloitte Japan fined for violating auditor independence rules

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

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WA to impose fine on punters using synthetic lotteries

2018-09-19

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

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Construction firms to pay $13.9 million in back pay and wages

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

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Operators of Beijing Imperial Palace fined for labor law violations

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

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CCC recommends $200,000 maximum penalty

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.

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CNMI to increase penalty ceiling under new bill

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

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Tabcorp slapped for jelly bean promotion

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,

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888 fined for faulty self-exclusion system

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

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Crown staff plead guilty, receive short jail terms

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

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Tabcorp confirms dividend target after AUSTRAC accord

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

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Tabcorp to pay A$45 million over Austrac case

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,

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Ubet fined for promoting alcohol while gambling

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

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Bet365 guilty of luring customers with “free bets”

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

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Russia to criminalize unlicensed gambling

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

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241 people fined in Macau for smoking in first five months

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

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