Compliance & Risk Management
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Latest Insights & Analysis
23rd Aug 2019
Tony Batt
Lobbyist Hopes Michigan Will Reverse Trend To Marginalize Online Gambling
State legislatures continue to be much more receptive to sports betting than internet gambling but the founder of an online gaming trade association is hoping Michigan may buck the trend.
23rd Aug 2019
Matt Carey
West Virginia: Regulators Say Mobile Betting Could Launch Next Week
West Virginia’s top gaming regulator said Thursday he is “very optimistic” that two mobile sports-betting applications will launch in the state next week in time for the beginning of college football...
23rd Aug 2019
Martin John Williams
LVS Dumps Osaka Campaign, Backs Kanto Region As Yokohama Confirms IR Bid
Las Vegas Sands (LVS) has abandoned Osaka as a candidate city in its quest for a Japanese integrated resort (IR) licence, declaring the Kanto region’s Tokyo or Yokohama cities as its targets...
23rd Aug 2019
Joe Ewens
Sweden Fines Four More For Underage Football Bets
Sweden has punished four further bookmakers, three of them subsidiaries of operator Cherry, for taking bets on matches featuring mostly underage players, handing out warnings and fines to licence...
Resources
Events
Research & Reports
Puerto Rico Country Report
22nd Aug 2019
In July 2019, Puerto Rico adopted legislation that created a new gaming commission and allows a broad rollout of land-based and online sports betting.
U.S. Overview of Anti-Money Laundering Standards
21st Aug 2019
This report provides an overview of federal laws combating money laundering and terrorism funding as they apply to gaming establishments.
Q&A: Online Gambling in Slovakia
21st Aug 2019
The new gambling regulatory framework that came into force in Slovakia in March 2019 opened up the market to both domestic and foreign online operators. Online games were previously under state...
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