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Gambling Regulatory Requirements

Bricker Graydon LLP

Play Your Cards Right: Gambling Regulations and Local Government

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Gambling has long held a tight grasp on Ohio and its citizens. From state lotteries to sports betting, Ohio has established itself as a leader in the regulated world of gambling. But how does this impact local governments?...more

Barnea Jaffa Lande & Co.

Gaming licensing in Anjouan

Regulatory amendments in several popular jurisdictions in the gaming industry have prompted many companies to look for other alternatives. One of the destinations that is generating growing interest is Anjouan – a relatively...more

Troutman Pepper Locke

Lone Star Crackdown: Amidst a Patchwork of State Regulations, Texas Moves to Ban Lottery Courier Services

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In a significant regulatory shift, the Texas Lottery Commission has enacted an immediate ban on lottery ticket courier services in the state, effective February 24. This decisive move marks a stark departure from the...more

Sheppard Mullin Richter & Hampton LLP

EU: New European Consumer Protection Guidelines for Virtual Currencies in Video Games

On March 21, 2025, ahead of a consultation and call for evidence on the EU’s Digital Fairness Act, the Consumer Protection Cooperation (CPC) Network highlighted the pressing need for improved consumer protection in the...more

Blake, Cassels & Graydon LLP

Alberta Government Bets on Competitive iGaming Model

On March 26, 2025, the Minister of Service Alberta and Red Tape Reduction, Dale Nally, introduced Bill 48, also known as the iGaming Alberta Act (Bill), to the legislature....more

Troutman Pepper Locke

Indiana AG and Gaming Commission Warn Consumers About Illegal Gambling Ads

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Indiana Attorney General (AG) Todd Rokita recently partnered with the Indiana Gaming Commission to alert consumers about advertisements for illegal gambling....more

Fox Rothschild LLP

At Stake - March 13 2025

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The Illinois Gaming Board (IGB) held its monthly meeting on Thursday, March 13, 2025. The meeting was hybrid with in-person accessibility at 160 N. LaSalle St., 5th Floor Auditorium and via livestream. Board members present...more

Brownstein Hyatt Farber Schreck

Federal and State Gambling Laws Loom Large in Determining the Future of Sports Prediction Markets

As some companies in the so-called “predictions market” have begun to offer event futures contracts on sporting events, including the most recent Super Bowl, many observers are questioning whether these offerings are really...more

Bond Schoeneck & King PLLC

Brackets, Brackets, Brackets: How to Avoid the Madness of Violating New York Law

As the calendar turns to March, many people begin anxiously awaiting the NCAA men’s and women’s basketball tournaments. This is also the time that some offices begin to round up participants for their bracket pools and...more

Sheppard Mullin Richter & Hampton LLP

Operating Social Casino-Style Applications Continues to be Costly in Washington State

In the latest string of gambling cases involving social casino-style apps out of Washington state, a federal jury has awarded a class of players nearly $25 million for injuries arising from the use of two of High 5 Game’s...more

DLA Piper

Regulatory Challenges in Europe’s Gambling Markets: Insights from DLA Piper’s Event

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On 20 January 2025, DLA Piper hosted its annual event where leading lawyers from Europe’s key gambling markets addressed the pressing regulatory challenges and dynamic litigation landscape facing the industry today. The event...more

Troutman Pepper Locke

New Jersey’s Updated Sports Betting Policy for Combative Sports

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Recently, Attorney General (AG) Matthew J. Platkin announced, in a joint press release with the New Jersey State Athletic Control Board (SACB), the adoption of a new sports betting policy related to combative sports. The...more

Verrill

It’s Time to Recognize the Hypocrisy of Sports Gambling Laws And Let Pete Rose into the MLB Hall of Fame

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“Charlie Hustle” died this week – 35 years after being banned for life from Major League Baseball and from enshrinement into its Hall of Fame. I don’t need to regurgitate Pete Rose’s stats; anyone who saw him play knows how...more

Segal McCambridge

TortsCenter Podcast | Episode 5 | Higher Standards or Higher Stakes

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In this episode of TortsCenter, hosts Carla Varriale-Barker and Courtney Dunn welcome Jason Van’t Hof, the Vice President of Investigations at IC 360. Jason shares his extensive experience in monitoring integrity in sports...more

Mayer Brown

Brazil Passes ‘Legal Framework for Games’ Legislation

Mayer Brown on

In early May, Brazil’s Law No. 14,852/2024 (the “Legal Framework for Games” or the “Framework”) was published. Originating as Bill No. 2796/2021, the legislation provides the necessary legal framework for the burgeoning...more

Verrill

The Donation Sweepstakes (Can We Do That?)

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Tis the season. Some people like to use the phrase “Doing Well by Doing Good.” Early U.S. business magnates knew that financial benefits can come from philanthropy. In 1888, Cornealius Vanderbilt donated $250,000 (that’s six...more

Perkins Coie

Mapping Future Enforcement in US Gaming Law Based on Recent UK Enforcement

Perkins Coie on

Regulated gaming is booming in the United States. This is particularly true of newer forms of gambling, such as skill games, fantasy sports, and social casino games played on the internet and mobile applications. In fact,...more

Hogan Lovells

Spotlight on (Online) Casinos in Schleswig-Holstein

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The regulatory framework of Online Casinos is evolving at high speed since the new State Treaty on Gambling has entered info force mid-2021, solidifying the paradigm shift in online gambling regulation and leaving room for...more

Verrill

Gambling 101: The Vice That's Getting More Nice

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Gambling and more particularly the regulation of gambling has been part of the United States before we were even the United States. Societal standards and the need for revenue have largely shaped the history of legal gambling...more

Hogan Lovells

FinCEN provides regulatory relief to casinos, allowing “non-documentary” identification verification

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On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary means” to verify patrons’ identity. The original...more

Hogan Lovells

[Webinar] Safeguarding minors in the gaming and esports space - September 29th, 8:00 am PDT

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Whether it’s through mobile gaming or live streaming, young people are spending more time than ever participating in the virtual world. Yet, in-game chat functionality, online trolls, loot boxes and advertising are posing...more

Butler Snow LLP

What You Need to Know About Online Sports Betting

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Over the past few years the sports betting industry has completely transformed due to the ability to wager in multiple states and, in some of those states, wager online. Historically, Nevada was the only state to have legal...more

Stinson LLP

An Overview: Colorado's Expansion into Legalized Sports Wagering

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In order to enact legalized sports wagering in Colorado, voters were required to approve a ballot measure, Proposition DD in 2019. The initiative barely passed with 50.8% of the vote. With the passage of Proposition DD,...more

Ballard Spahr LLP

AMA Updates AML Best Practices for AML Compliance

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AMA Details Components of a Strong AML/BSA Program - Earlier this month, the American Gaming Association (“AGA”) released an updated Best Practices for Anti-Money Laundering (“AML”) Compliance (“Best Practices Guidance”)...more

Hogan Lovells

Germany opens online sports betting market for private operators on 1 January 2020

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The third amendment to the German State Treaty on Gaming (GlüStV) will come into force on 1 January 2020. Private operators of online sports betting platforms will now be given the opportunity to apply for a licence for the...more

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