Brooklyn prosecutors charge nine over alleged illegal gambling in New York
The allegations concern illegal gambling and related crimes, while seven defendants have pleaded not guilty.
Enforcement & compliance Page 143
AGCO suspends EFS Social Club liquor licence and proposes revocation in Toronto
The suspension bars the venue from selling or serving alcohol while the proposed revocation is subject to appeal.
Source: AGCO (Ontario)
Media report highlights payment obligation in Austrian illegal-gambling case
The item offers no case details from which gambling operators can assess enforcement or payment obligations.
Oslo court upholds order requiring Trannel to stop offering gambling in Norway
The ruling confirms the enforcement order against Trannel’s gambling services in Norway, subject to the stated appeal deadline.
Source: Lotteritilsynet (Norway)
Jersey Gambling Commission bars Adam Hugh Cole from licensed companies
The direction prevents Cole from taking roles at any company licensed in Jersey.
Source: Jersey Gambling Commission
Vienna police investigate suspected illegal poker game involving 18 people
The seizure and ongoing investigation signal enforcement against suspected illegal gambling in Vienna.
Norwegian media authority orders broadcasters to stop illegal gambling adverts
The order gives broadcasters a deadline to remove advertising for operators described as unauthorised in Norway.
Vienna police uncover illegal gambling machines in Floridsdorf
The discovery signals enforcement activity against unlicensed gambling premises in Vienna.
Lotteritilsynet orders BML Group to stop offering gambling in Norway
The order shows Norwegian authorities enforcing the licence requirement against an established operator group with penalty threat.
Source: Lotteritilsynet (Norway)
Austria's financial police destroy 99 illegal gambling machines in Salzburg
The destruction signals enforcement activity against illegal gambling venues in Salzburg.
Lotteritilsynet warns Trannel of NOK1.198m daily coercive fine over Norway gambling offer
The warning could expose Trannel to a daily financial penalty unless it ends the unlicensed offer in Norway.
Source: Lotteritilsynet (Norway)
Salzburg police seize 11 machines in suspected illegal gambling venue
The seizure removes 11 machines from an illegal venue while police seek to identify its operator.
Salzburg police seize 11 machines at suspected illegal gambling venue
The seizure removes 11 machines from an illegal venue as police pursue the operator.
Austria’s financial police seize eight illegal gambling machines in Vienna
The seizures remove eight machines from unlicensed gambling activity in Vienna, according to the report.
Austrian financial police raid suspected illegal poker venue in Vienna
The raid highlights enforcement against unlicensed poker operations and the seizure of cash and gaming equipment in Austria.
AGCO suspends Zucchinis Cucina liquor licence and seeks revocation in Ontario
The case shows that Ontario’s regulator may suspend or seek to revoke a hospitality licence over compliance concerns.
Source: AGCO (Ontario)
Austrian police report 11 people caught at illegal poker game in Hall
The reported case signals enforcement against private, unauthorised gambling gatherings in Austria.
AGCO suspends CAGE KTV & BAR licence and proposes revocation
The bar cannot sell or serve alcohol during the suspension, while the proposed revocation remains subject to appeal.
Source: AGCO (Ontario)
Austria’s financial police seize 55 illegal gambling machines in Upper Austria
The seizures and debt enforcement indicate active action against illegal gambling venues in Upper Austria.
Austria’s financial police report 107 illegal gambling machines destroyed in Salzburg
The enforcement figures show the scale of illegal gambling-machine seizures and related proceedings in Austria and Salzburg.
Austria’s financial police seize two illegal gambling machines in Vienna
The seizure shows enforcement action against illegal gambling machines in Vienna.
ANJ secures court orders blocking Cbet and Stake in France
The court orders require internet providers to block access in France to Cbet, Stake and Cbet mirror sites.
Source: ANJ (France)
Austria’s financial police seize 91 devices in illegal gambling operation
The operation removes equipment used for alleged illegal gambling and signals enforcement activity in Austria.
Fine
Panama gaming authority warns illegal bingo operators of fines up to B/.100,000
The warning sets out the potential financial and criminal consequences for unauthorised bingo operators in Panama.
Lagos government names 37 gaming operators it says lack licences
The notice identifies operators that the Lagos government says are not authorised to offer gaming in the state.