GamblingCompliance: Racino Executive Urges Embrace Of Historical Racing

23RD MAY 2017 | WRITTEN BY: CHRIS SIEROTY A veteran racetrack executive believes the next step in the evolution of pari-mutuel racing in the United States is to allow tracks to offer historical horseracing, also known as instant racing, which allows players to bet on replays of horse races. “The fact is that in most … Continue reading GamblingCompliance: Racino Executive Urges Embrace Of Historical Racing

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GamblingCompliance: AML Compliance Lawyers Cautious After MoneyGram Deal

10TH MAY 2017 | WRITTEN BY: CHRIS SIEROTY Anti-money laundering (AML) and gaming law experts believe a settlement of civil charges brought by the federal government against a former MoneyGram compliance executive may make it harder to find quality applicants for AML compliance roles in casinos and other financial institutions. Thomas Haider served as MoneyGram … Continue reading GamblingCompliance: AML Compliance Lawyers Cautious After MoneyGram Deal

GamblingCompliance: Nevada’s Sandoval Lobbies Sessions Over Online Regulation

2ND MAY 2017 | WRITTEN BY: CHRIS SIEROTY With a 2011 Department of Justice legal memo under review, Nevada Governor Brian Sandoval has assured U.S. Attorney General Jeff Sessions that online gaming is well regulated and that controls on underage gambling and geo-location are working effectively. Sandoval spent several days last week in Washington, D.C. … Continue reading GamblingCompliance: Nevada’s Sandoval Lobbies Sessions Over Online Regulation

GamblingCompliance: Massachusetts Considers Revoking Mandatory Licensing Of Directors

28TH APR 2017 | WRITTEN BY: CHRIS SIEROTY The Massachusetts Gaming Commission (MGC) on Thursday approved proposed changes to the state’s regulations governing electronic games, while also discussing a proposal to revoke mandatory licensure of outside directors of casino companies. The five-member commission requested gaming industry comment on the state’s requirement for licensing of outside … Continue reading GamblingCompliance: Massachusetts Considers Revoking Mandatory Licensing Of Directors