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About 806 results for "gambling commission"

Non-remote lotteries and the need to assess the risk of money ...

In September last year the UK Gambling Commission (the Commission) consulted on the requirement for operating licence holders to assess and manage the risk of money laundering. This consultation excluded, amongst others, the holders on non-remote ... Lexology, 1 week ago

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Online Casino Reports, 2 weeks ago
Indian Express, 3 weeks ago
IGaming, 1 month ago
Sunday Star-Times, 2 weeks ago
Boston Globe, 1 month ago
Broward Palm Beach, 3 weeks ago
Casino News Daily, 1 month ago
STV.tv, 1 month ago
SBC News, 1 month ago
Businesslife.co, 1 month ago

SEC Announces Insider Trading Charges in Case Involving Sports Gambler and Board Member

(HedgeCo.Net) The Securities and Exchange Commission today announced insider trading charges against a professional sports gambler who allegedly made $40 million based on illegal stock tips from a corporate insider who owed him money. The SEC ...
 HedgeCo5 days ago Gambler Charged in Insider Case as Mickelson Pledges to Repay  Bloomberg1 week ago SEC Charges Two Attorneys With Defrauding Escrow Clients  HedgeCo1 week ago 2 Attorneys Charged by SEC for Defrauding Escrow Clients  24/7 Wall St1 week ago
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UK Regulator Ramps Up AML and Related Compliance

The UK regulator the Gambling Commission has published some enhanced provisions relating to AML and crime prevention. The revised licensing conditions and codes of practice (LCCP) are to be implemented in the Autumn. The consultation of last year ...
 Lexology1 week ago

Charity Commission rules RGT has no conflict of interest

The Responsible Gambling Trust (RGT) has been cleared of operating with a conflict of interest by the
 Gambling Insider1 day ago

Betclic re-enters Belgium following B+ licence approval

Belgium's Gambling Commission (BGC) has granted Betclic Everest Group approval to offer licensed online sports betting and slot services under the betclic.be domain. The approval sees Betclic Everest re-enter the Belgium online gambling market, ...
 SBC News1 week ago 'One-yuan deals' turn out to be disguised online gambling  Ecns.cn2 days ago Everymartix opens office in Vietnam  Recent Poker2 days ago NYX Gaming Group Q1-2016  Recent Poker2 days ago

NY Regulators Tighten Underage Gambling Rules

The New York State Gaming Commission May 23 approved a regulation to standardize and increase penalties against gambling operations—including racetracks—that let any minor under age 18 place wagers on their products. The move by the NYSGC is ...
 Blood-Horse2 days ago EMPIRE RESORTS : State gets tougher on problem gambling  4 Traders3 days ago

Voluntary pre-commitment fails to curb problem gambling

Voluntary pre-commitment has failed Greens gambling spokesperson Colleen Hartland says the state budget papers prove that Voluntary Pre-Commitment has failed to curb problem gambling. Losses from pokies continue to rise unabated. There has ...
 Australian Greens4 days ago Remarks at the Yale ROTC Commissioning  Foreign Affairs.co.nz4 days ago

Recruitment: Chair of the Gambling Commission

Browser does not support script. Browser does not support script. Browser does not support script. Posted on 19 May 2016 £55,000 (2 days per week - Birmingham and London) These are exciting and challenging times for the ...
 Gambling Commission1 week ago

Casino exec seeks expanded gambling in Indiana while making few friends [The Indianapolis Star]

May 27--Full House Resorts CEO Dan Lee -- whose plan to build a casino on former airport land was rejected last year -- hasn't given up on Indianapolis. The outspoken Las Vegas casino executive is gearing up to take his case for gaming in Indiana ...
 Bloomberg1 day ago
Sydney Morning Herald

Dean Food's Davis Hurled Phone Into Creek to Derail FBI

Ex-chairman admitted in plea hearing repeatedly lying to U.S. Davis is cooperating in insider-trading case against gambler A visit from the FBI two years ago promptedDean Foods Co.'s former Chairman Tom C. Davis to hurl his cell phone into a ...
 Bloomberg1 week ago Phil Mickelson's gambling habits are the question now  New York Post1 week ago After federal probe, Mickelson to repay almost $1 million  Japan Times1 week ago Las Vegas high-roller and golf's great gambler  Sydney Morning Herald1 week ago
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