Search query: Law

1 2 3 4 5 177 30 / 1767 POSTS
Court Sends Former Indiana Lawmaker and Casino Executive to Prison for Funnelling Money in Illegal Casino Contribution Scheme

Court Sends Former Indiana Lawmaker and Casino Executive to Prison for Funnelling Money in Illegal Casino Contribution Scheme

On August 18th, a former senator of the state of Indiana and a long-time casino executive were sentenced to imprisonment terms for the roles they play ...
Court of Appeals in the Philippines Turns Down AMLC Appeal on Stolen Funds’ Asset Preservation Order Lawsuit

Court of Appeals in the Philippines Turns Down AMLC Appeal on Stolen Funds’ Asset Preservation Order Lawsuit

The Philippines’ Court of Appeals rejected an appeal from the country’s Anti-Money Laundering Council (AMLC) after the court confirmed its own April 2 ...
Massachusetts Lawmakers Trying to Find Compromise on Proposed Sports Betting Legalization Measures Days before the Legislative Session Closure

Massachusetts Lawmakers Trying to Find Compromise on Proposed Sports Betting Legalization Measures Days before the Legislative Session Closure

Currently, lawmakers from the state of Massachusetts face an approaching deadline and work behind closed doors to deal with some major differences on ...
Steve Wynn Files Motion to Federal Court Asking It to Cast Aside FARA Violations of DOJ Civil Lawsuit

Steve Wynn Files Motion to Federal Court Asking It to Cast Aside FARA Violations of DOJ Civil Lawsuit

At the beginning of the week, the US casino magnate Stephen Wynn addressed a federal court, asking it to cast aside a civil lawsuit that was filed aga ...
Latest Legislators’ Proposals for Gambling Law Amendments Could Affect the Number of Bulgarian Sports Totalizator Venues

Latest Legislators’ Proposals for Gambling Law Amendments Could Affect the Number of Bulgarian Sports Totalizator Venues

The Bulgarian lottery is currently being operated by the Bulgarian Sports Totalizator (BST), which has recently highlighted the importance of potentia ...
Lawmakers, Casino and Gambling Companies Call for Federal Prosecutors to Restrict the Illegal Offshore Online Gambling Platforms

Lawmakers, Casino and Gambling Companies Call for Federal Prosecutors to Restrict the Illegal Offshore Online Gambling Platforms

American lawmakers, casinos, and other gambling operators are urging federal prosecutors to crack down on illegal offshore online gambling platforms t ...
Nigerian Lawmakers Consider the Proposed Implementation of NIN Collection Before Allowing Customers to Place Bets

Nigerian Lawmakers Consider the Proposed Implementation of NIN Collection Before Allowing Customers to Place Bets

The House of Representatives in Nigeria has called for all gaming platforms in the country to start collecting the National Identity Numbers (NINs) of ...
Macau’s Legislative Assembly Almost Unanimously Approves the Proposed Gambling Law Amendments

Macau’s Legislative Assembly Almost Unanimously Approves the Proposed Gambling Law Amendments

On June 21st, 2022, the Legislative Assembly of Macau passed the discussed changes in the Special Administrative Region’s (SAR) gambling legislation i ...
Nebraska Lawmakers Willing to See New Horse Racetracks Established to Attract More Casino Gambling Services

Nebraska Lawmakers Willing to See New Horse Racetracks Established to Attract More Casino Gambling Services

At the time when the residents of Nebraska went to the ballot in 2020 and voted in favor of the legalization of private betting, they were fully aware ...
Urban One Ready to File Lawsuit against Legislative Effort to Prevent Second Ballot Initiative for Richmond Casino Project

Urban One Ready to File Lawsuit against Legislative Effort to Prevent Second Ballot Initiative for Richmond Casino Project

The Silver Spring-based US media conglomerate Urban One Inc. has revealed a commitment to pursue a second ballot initiative for its Richmond casino pr ...
1 2 3 4 5 177 30 / 1767 POSTS