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.

Completion of applications for Operating Licences and Personal Licences requires the disclosure of considerable amounts of personal and commercial information relating to individuals and...
The Mohegan Tribal Gaming Authority has seen its profits rise by almost 22 percent in the past quarter, thanks to new laws allowing slot machines.
A decision handed down late last week means that gaming rooms operating under permits issued by local judges will continue to enjoy legal protection without having to integrate themselves under the...
MGM’s Macau joint venture partner Pansy Ho is currently under investigation by the New Jersey Division of Gaming Enforcement and with some issues likely to warrant a public hearing, MGM may be yet...
Political betting has become big business in recent years but the giants of the gambling world may have more riding on Gordon Brown’s odds-on move to Number 10 than they realise.
Colorado's casinos could become smoke free from 2008 if the governor chooses to sign into law a bill already passed by both houses
With online casinos and poker rooms outside the definition of the UK money laundering rules, and DCMS research highlighting the dangers of money laundering through online accounts, UK gambling...
Professor Joseph Kelly explores the history of compulsive gamblers seeking damages from operators over alleged player protection negligence.
Tribal leaders have agreed to forgo their sovereign right to run casinos on tribal lands, bringing federal recognition for the six tribes closer.
Monopoly operator Casinos Austria has responded angrily to an invitation from online bookmaker Bwin to a conference to discuss opening up the Austrian gambling market.
The US government has agreed to shelve plans for a Las Vegas-style casino at the Monticello Raceway in the Catskills region of New York until a court rules on the adequacy of a review of the...
Leading UK academic Professor Peter Collins believes that the gambling industry needs to shape its own response to problem gambling before a government imposed levy takes the initiative from it.
The Philippines state-owned operator has collided with a provincial judge in Binangonan by insisting that only the national government can issue licences and demand licensing fees from casinos.
Ritzio Entertainment Group Holdings, one of the largest slot hall names in Russia, is believed to be expanding their operations in Estonia.
The five new compacts approved by the Senate would allow Indian tribes in California to operate an additional 22,500 slot machines. The controversial agreements face significant opposition in the...
The applications of operators bidding to run one of four casinos will face three boards of approval before licences are awarded, whilst Governor Sebelius hopes the Supreme Court will swiftly clear...

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