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.

Software providers speaking at last week’s Canadian Gaming Summit in Montreal demonstrated how biometric recognition systems can be incorporated into terrestrial gaming operations in order to...
Maryland may become the latest US state to embrace expanded gambling, with its labour and business leaders lining up in favor of a proposal to legalize thousands of slot machines. The support comes...
Recently released quarterly statistics produced by the Gambling Commission show that participation in online gambling in the UK has not increased since 2006. But with doubts surrounding the...
Last week, Mario Das Neves, Governor of the Argentine Province of Chubut, announced a 120 percent increase on fees levied over gaming businesses operating within Chubut. The Governor’s announcement...
At the Canadian Gaming Summit held in Montreal last week, a panel of experts met to discuss comparisons of the state of aboriginal gaming in Canada and the US. While 2007 saw Kahnawake's Mohawks...
A prominent anti-gambling group, MichGO, last week lost its case against the Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians, also known as the Gun Lake Band, to prevent then building a new...
Las Vegas Sands and Wynn Resorts have both reported disappointing first quarter results as competition has intensified in Macau, and US domestic demand for gambling has softened. LVS was also left...
Upon the judges’ specific invitation, participants at this week’s public European Court of Justice hearing on Bwin and the Portuguese Football League’s challenge to the betting monopoly held by...
Maine voters will get another chance later this year to decide whether to open the New England state to full-scale casino gambling. A proposal for a resort casino amid Maine’s popular ski and golf...
Canadian casinos will face a raft of new AML requirements when updated regulations come into effect in June of this year. The new money laundering rules, brought in by the Canadian government under...
Jersey is now further along the path to developing a modern gambling regime with the shadow Gambling Commission preparing to release their response to major public consultation papers on gambling...
Pennsylvania’s new gambling control board is facing calls for a sweeping overhaul after handing out a casino license to a businessman with alleged ties to organized crime. The uproar comes as the...
Visitor numbers are up, but spend per customer is down; times are clearly getting tougher for Dutch monopoly operator Holland Casino. It is therefore unsurprising the company is looking to...
City councilors put an end to a partial smoking ban carve-out for Atlantic City’s casinos on Wednesday by voting to extend anti-smoking regulations to cover all gaming areas. As Atlantic City...
The National Indian Gaming Commission’s director of auditing has expressed fears that some Indian gaming operations in the US risk permanent damage because of short-sighted financial management...
Ireland’s Minister for Justice must take steps to regulate the Irish gambling industry in order to comply with Ireland’s obligations under EU law. But Maire Conneely, senior associate at Irish law...

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