AGCO moves to revoke Toronto bar Southside Johnny's liquor licence
The AGCO concluded the licensee and a manager repeatedly and knowingly bought stolen liquor for the bar and personal use.
Source: AGCO (Ontario)
Enforcement & compliance Page 74
Fine
Spain's DGOJ fines 32 operators €33.5m over serious breaches
Six unlicensed foreign operators face €5m fines each and site blocking, the authority said.
Source: DGOJ (Spain)
Lotteritilsynet blocks 57 illegal gambling sites in first DNS round
The first DNS block round signals enforcement against unlicensed operators targeting Norway, with more inspections planned and sites potentially illegal but unblocked.
Source: Lotteritilsynet (Norway)
Fine
Lotteritilsynet fines four bingo operators over AML breaches
The appeal, the first of a Lotteritilsynet AML supervision case to reach the Ministry of Finance, leaves the fines uncollected until it is decided.
Source: Lotteritilsynet (Norway)
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)
Norway's gaming authority orders Lyoness to cease pyramid scheme activity
The order requires Lyoness to halt recruitment and payments from Norwegian participants, though parts of the decision have suspensive effect until the appeal deadline.
Source: Lotteritilsynet (Norway)
Lotteritilsynet orders Lyoness to halt illegal pyramid scheme in Norway
The order halts recruitment and payments from Norwegian participants and loyalty companies, with part deferred until the three-week complaint deadline.
Source: Lotteritilsynet (Norway)
Borgarting court rejects WorldVentures appeal in Norway pyramid case
The ruling confirms Norwegian authorities can treat recruitment-driven membership sales as illegal pyramids, a compliance risk for direct-selling and referral-based models.
Source: Lotteritilsynet (Norway)