Enforcement & compliance
PlayCity fines Tribuna.com owner ₴5.2m over gambling advertising
The penalty signals enforcement exposure for media businesses carrying advertising linked to unlicensed gambling.
Enforcement & compliance
Regulatory decisions, sanctions, settlements and appeals.
Enforcement & compliance
Star Entertainment faces possible A$400m civil penalty ahead of court ruling
The expected ruling will determine the financial penalty facing the casino operator.
Enforcement & compliance
Ohio commission excludes bettor from state gambling market after threats
Ohio’s exclusion bars the bettor from its legal gambling market, underscoring regulatory action following an alleged threat.
Enforcement & compliance
Cosenza prosecutor and ADM execute 15 precautionary measures in slot-machine probe
Gaming operators face scrutiny over alleged diversion of slot-machine plays and disclosure of planned inspections.
Enforcement & compliance
Chilean authorities close illegal Talca casino and detain 10 people
The operation shows enforcement action against an unlicensed gambling venue and the removal of its machines from the market.
Enforcement & compliance
Italian police find unlicensed betting room in Siracusa recreation venue
The ongoing administrative checks could lead to penalties or seizure of the premises, affecting unlicensed betting activity in Siracusa.
Enforcement & compliance
Southwark Crown Court sentences three over betting offences
The case involves suspended sentences and unpaid work, while further trials are expected within two years.
Enforcement & compliance
Cosenza authorities impose precautionary measures on 15 in slot-machine probe
The measures affect gambling-sector activity and signal an ongoing investigation into alleged slot-machine and tax evasion offences.
Enforcement & compliance
Cosenza investigators impose precautionary measures on 15 in gaming case
The measures restrict gaming activity and concern alleged manipulation of gaming machines and public revenue in Cosenza.
Enforcement & compliance
Southwark Crown Court sentences three people over bets on 2024 election date
The sentences underline the legal consequences of using confidential information to bet on political events.
Enforcement & compliance
Cassazione upholds €15,000 sanction over betting-centre licence breach
The ruling confirms that betting centres need the specified public-security authorisation even when gaming machines hold other permits.
Enforcement & compliance
UK court sentences three over bets using election-date information
The convictions show the legal consequences of using confidential political information to place bets on UK markets.
Enforcement & compliance
Limpopo court sentences illegal gambling operator to 12 months in prison
The sentence and seizure show the enforcement consequences for operators providing unauthorised online gambling in Limpopo.
Enforcement & compliance
Prato police uncover six illegal gambling venues and seize cash
The raids illustrate enforcement against unlawful gambling venues and the seizure of their cash and equipment.
Enforcement & compliance
Gambling Commission secures three convictions over UK election betting
The convictions and suspended sentences show legal consequences for election-betting offences, while further proceedings remain ahead.
Enforcement & compliance
Cosenza prosecutors investigate alleged gaming-machine offences involving 15 people
The investigation concerns alleged wrongdoing in gaming-machine management and related public oversight, while the accused retain the presumption of innocence.
Enforcement & compliance
Italian authorities execute precautionary measures against 15 in gaming-machine inquiry
The inquiry concerns alleged criminal conduct tied to cash-prize gaming machines and involves Italy’s gaming authority.
Enforcement & compliance
Cosenza prosecutor secures 15 precautionary measures in gambling investigation
The investigation concerns the management of cash-prize gaming machines and alleged offences involving public administration and state funds.
Enforcement & compliance
Prato authorities uncover six illegal gambling venues in October raids
The seizures and investigations expose illegal gambling activity that may affect licensed operators in Prato.
Enforcement & compliance
North Sumatra and Central Java police arrest 15 in gambling cases
Arrests and frozen accounts demonstrate police enforcement against online gambling and illegal lottery operations.
Enforcement & compliance
Federal government requests blocks on 13,241 illegal betting sites in Brazil
Operators and regulators face continuing enforcement challenges because blocked sites can reappear through new domains and access routes.
Enforcement & compliance
Philippines DOJ warns illegal POGO operators are splitting into smaller sites
Smaller, dispersed sites complicate surveillance and raids, raising compliance and due-diligence risks for landlords, security providers and immigration-linked services in the Philippines.
Enforcement & compliance
Jeju proposes three-month suspension for Gold Mountain Casino over cheating allegations
Operators face a possible three-month gaming halt, though mitigating circumstances could shorten the suspension.
Enforcement & compliance
Bari prosecutors seek trial for 102 people over slot and VLT money laundering
Prosecutors allege slot and VLT proceeds were laundered via winning-ticket purchases, exposing operators' controls to judicial scrutiny.
Enforcement & compliance
Bari prosecutors seek trial of 102 over arcade money-laundering case
Operators must watch how arcade and video lottery venue control is policed against mafia money laundering.