Fine
AGCO fines Great Canadian Casino Resort Toronto C$350,000 over party
The penalty and appeal period give casino operators a specific enforcement outcome concerning control of gaming-floor events.
Enforcement & compliance Page 114
Danish Gambling Authority adds 178 sites to illegal gambling blacklist
The expanded blacklist identifies more sites that operators and suppliers should avoid serving in Denmark.
Nevada Gaming Commission approves $10,000 fine for Off The Rails Casino
The settlement requires the casino to strengthen its accounting and compliance arrangements under Board approval.
Fine
AGCO fines Great Canadian Casino Resort Toronto CAD350,000 over event violations
The fine and appeal period affect the casino’s regulatory exposure and compliance obligations in Ontario.
KSA issues Unibet two warnings over autoplay and gambling advertising
The warnings put operators on notice about responsibility for sponsorship compliance and autoplay features.
Manitoba court order requires Bodog to block gambling access in province
The injunction restricts Bodog’s gambling services and advertising in Manitoba.
Fine
AGCO fines Mark Anthony Group C$40,000 over retailer payments
The penalty concerns financial inducements to retailers that could affect alcohol product sales and availability in Ontario.
Source: AGCO (Ontario)
NLGRB sends more than 2,300 illegal gaming machines for destruction
The destruction effort removes confiscated illegal machines, and the Board says it obtains a court order before destruction.
Source: NLGRB (Uganda)
Lototins says it suspended fixed-odds lottery operations in Tocantins
The injunction has stopped Lototins’ fixed-odds betting service in the state while legal proceedings continue.
Nevada Gaming Commission considers Off The Rails Casino settlement
The settlement sets operational and staffing conditions for the casino's continued use of its online slot system.
VGCCC fine costs ALH A$38,000 over minors accessing gaming rooms
The case reinforces operators’ exposure to penalties and legal costs when minors enter gaming areas.
AGCO suspends Club 88 liquor licence and proposes revocation in Ontario
The suspension halts Club 88’s liquor sales, while the proposed revocation gives the operator 15 days to appeal.
Source: AGCO (Ontario)
ONJN orders Meta and Google to remove unauthorised gambling adverts in Romania
The notices require the platforms to investigate and halt adverts promoting unlicensed gambling operators in Romania.
Santa Catarina police freeze or seize assets worth over R$30m in gambling probe
The operation targets an alleged gambling network and its assets, with further legal action possible as the investigation continues.
Spelinspektionen seeks to restore SEK100m fine against Svenska Spel
The appeal will test whether the regulator can reinstate the fine over Svenska Spel’s handling of customers at risk of excessive gambling.
Louisiana and Mississippi regulators target illegal gambling operators
The cease-and-desist orders signal enforcement action against sweepstakes and unlicensed online operators in both states.
Spelinspektionen appeals court decision quashing €9.1m Svenska Spel fine
The appeal could affect how the duty-of-care requirements are applied to gambling operators in Sweden.
Louisiana Gaming Control Board orders 40 betting platforms to cease operations
The orders require affected platforms to stop operating in Louisiana, including unlicensed betting and sweepstakes services.
Louisiana and Mississippi regulators issue cease-and-desist letters to gambling sites
The actions require affected operators to stop offering gambling services in Louisiana and Mississippi without local authorisation.
Spelinspektionen appeals ruling overturning SEK100m Svenska Spel fine
The appeal will test the legal basis for Svenska Spel's player-protection obligations and the regulator's sanction.
Malaysia police say gambling syndicates use foreign identities for SIM cards
The reported tactic complicates efforts by authorities and telecommunications providers to identify and disrupt illegal gambling operations.
Fine
ACMA fines Tabcorp more than AU$4m over VIP marketing messages
The undertaking requires Tabcorp to change its marketing systems and report regularly to the regulator.
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ACMA fines Tabcorp AU$4.003m over VIP marketing messages
The findings and audit requirements set direct-marketing compliance obligations for wagering operators.
Michigan Gaming Control Board targets five more unlicensed gambling operators
The notices require the named operators to stop unlicensed services in Michigan or risk legal action.
ACMA orders Tabcorp to pay AU$4.0m for spam breaches
The penalty and undertaking require Tabcorp to review and strengthen its direct marketing controls.