Tag: Compliance
Catalan police have launched an investigation into ‘possible irregularities’ concerning the tax treatment of Spanish gambling operator Codere ...
In a significant move to combat illegal online gambling, the National Police Agency (NPA) of Japan will begin ...
Australia’s media regulator is continuing its robust campaign against illegal online gambling websites, ordering internet service providers to ...
The UK’s advertising regulator, the Advertising Standards Authority (ASA), has shown how important context is for gambling ads ...
A diverse coalition of organizations, including the Social and Promotional Games Association (SPGA) and the American Civil Liberties ...
In a significant political development, New Zealand’s Green Party has voted alongside the current coalition government to support ...
The Dutch Gambling Authority (KSA) has issued formal warnings to online betting operators ZEbetting and Betca for offering ...
Hard Rock International has suspended a senior Vice President executive as it investigates serious allegations of money laundering ...
The Dutch gaming regulator, Kansspelautoriteit (KSA), has imposed significant conditional fines on three companies for promoting unlicensed gambling ...
The gaming regulator of France, the Autorité Nationale des Jeux (ANJ), has levied a significant financial penalty of ...
