Although land-based casinos are regulated throughout the world, different jurisdictions continue to adopt divergent policy approaches, from limits on licenses or the size of gaming floors, to tax rates.

GamblingCompliance helps casino operators to identify new markets for growth and analyze local regulatory environments to support their investment decisions, while helping suppliers determine the legality of different products in the jurisdictions in which they provide services.

We also help casinos and their advisors address challenges presented by rising expectations in anti-money laundering compliance, and to understand the threats and opportunities presented by regulatory regimes for online casino gaming.

Counsel assisting an inquiry into Australian casino operator Crown Resorts has recommended former chairman Robert Rankin be referred to the corporate regulator for “possible breaches” of the law.
Austrian gambling law is incoherent and violates European Union principles of legal clarity and consistency, according to an academic study commissioned by the country's top online gambling trade...
The U.S. gaming industry still hopes to win a sports-betting trifecta on November 3 as three states vote on ballot measures to legalize sports wagering.
Already reeling over a state government inquiry, casino operator Crown Resorts is now under investigation by Australian federal transactions regulator AUSTRAC over “potential non-compliance” at its...
A proposal to allow New Mexico's commercial casinos to offer online gaming, sports betting and table games while eliminating tribal revenue-sharing could cost the state millions of dollars annually...
It died with barely a whimper two years ago, but a Senate bill calling for federal regulation of sports betting could rise from the grave if Democrats win control of the White House and the Senate...
FanDuel tops New Jersey charts, hospitality bailout considered in US Congress and Genesis Global hails return of its UK licence.
The president of Macau’s highest court has supported a decoupling of Macau’s judiciary from its Portuguese heritage and legal framework, citing nationalist concerns and “huge differences” in morals...
US casino operator Mohegan Gaming & Entertainment has been confirmed as the preferred bidder and contractor to build an integrated resort casino at the former Athens airport site, Greece's...
It seems as though everything has been put on hold until the November 3 elections, but there is still an opportunity for Massachusetts, New York and Ohio to act on sports-betting legislation before...
Latest monthly Revenue Summary Report data for the Midwest region of the United States. The data released for each state contains the following information: Gaming revenue & year-on-year growth...
The UK Gambling Commission wants the financial sector and its regulator to play an important role in tackling gambling-related harms, as it looks to build on the momentum of the recent credit card...
A long-running dispute between the Seminole Tribe and Florida is not expected to be resolved anytime soon as at least one gaming attorney believes the relationship between the two sides is...
Twin River Worldwide Holdings on Tuesday acquired the Bally's brand previously owned by Caesars Entertainment, in a deal at least one gaming analyst believes could lead to Caesars selling its Bally...
Two more Japanese associates of Chinese online lottery company 500.com have been convicted of bribery in a scandal engulfing a former Cabinet minister, but the three guilty parties have so far...
An attempt in South Africa’s Western Cape province to update gambling regulations has stalled due to differing legal opinions on its constitutionality.

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