Compliance & Risk Management
Expert regulatory and compliance solutions designed to support your governance, risk and compliance strategies.
GamblingCompliance is the leading provider of independent legal, regulatory and business intelligence to the global gambling industry. Trusted by leading names all over the world, we power more effective decision making. Learn more »
A £6.2m penalty against William Hill for failings in anti-money laundering and social responsibility policies may not end the online gambling case, as the UK Gambling Commission would consider any...
Saipan casino operator Imperial Pacific International Holdings has announced that it will sue the Bloomberg news organisation over an article containing allegations of company misconduct in the...
Europe’s top court, the Court of Justice of the European Union, has rejected a Belgian bid to overturn the European Commission’s consumer protection guidelines for gambling.
In an effort to attract a casino-resort to Chicago, an Illinois lawmaker has filed a bill that would allow a gaming company to build a commercial casino in the Windy City, but getting the votes in...
The General Data Protection Regulation (Regulation 2016/679), also known as GDPR, will significantly increase the responsibilities and obligations for gambling businesses in how they collect and...
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