Archive

_2021-02-04
It has emerged in the course of local media scrutiny following the major theft that the Landing Casino in Jeju was recently fined by the authorities for policies that offered inadequate protections for workers over abuse from customers, etc.

_2020-07-13
The Star casino in Sydney has been fined A$5,500 (US$3,831) for breaching public health orders after patrons were seen “standing and mingling betwee

_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

_2019-04-10
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