News & Analysis as of

Gaming Regulatory Oversight

Saiber LLC

New Resolution and Recent Election Results Point to Continued Gaming Regulation in Dominican Republic

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On Monday, May 20th, Dominican Republic President Luis Abinader won his second term as president of the Caribbean island, according to preliminary polling results. Under President Abinader’s administration, the Dominican...more

Troutman Pepper

Massachusetts Gaming Commission Targets Youth Advertising and Data Privacy in Proposed New Sports Wagering Rules

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The Massachusetts Gaming Commission is in the process of shaping new regulatory standards for sports wagering in Massachusetts, following the state’s adoption last summer of the Massachusetts Sports Wagering Act, Mass. Gen....more

Troutman Pepper

Massachusetts Gaming Commission Fines Sports Betting Operators for Violating Gaming Commission Regulations

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The Massachusetts Gaming Commission recently issued decisions resulting in fines for three of the state’s sports betting operators — MGM Springfield, Plainridge Park Casino, and Encore Boston Harbor. These operators were...more

Troutman Pepper

North Dakota Settles With Three Gaming Companies Accused of Exploiting Nonprofit

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On July 6, North Dakota Attorney General Drew Wrigley announced a settlement of an administrative complaint, accusing Western Distributing Company and affiliate companies Plains Gaming Distributing Inc. and Midwest Gaming...more

Sheppard Mullin Richter & Hampton LLP

Video Games, AI, and …the Law?

Video games have come a long way. They have morphed from simulated games of ping pong to today’s fully-immersive virtual reality games that leverage biometrics and artificial intelligence (AI)...more

Skadden, Arps, Slate, Meagher & Flom LLP

Video Gaming / E-Gaming Law Update - August / September 2019

In the inaugural issue of Video Gaming / E-Gaming Law Update, we explore the legal risks and consumer protection issues surrounding "loot boxes" and summarize recent judicial decisions and new litigation filings that may...more

Carlton Fields

U.S. Regulation of Loot Boxes Heats Up with Announcement of New Legislation

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Sen. Josh Hawley (R-MO) sent shockwaves through the video game industry this week when he formally announced that he intends on introducing new legislation that would regulate the use of loot boxes and “pay-to-win”...more

Ballard Spahr LLP

Colorado Gaming Commission Moves to Ban Licensees From Involvement in Marijuana Industry

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The Colorado Limited Gaming Control Commission proposed new resolutions on September 20 that would bar all Colorado gaming licensees from ?any involvement with the marijuana industry? and, conversely, prohibit anyone involved...more

Ballard Spahr LLP

The U.S. Casino and Gaming Industry: AML/BSA Regulation and Enforcement

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As we blogged yesterday, British Columbia’s (“B.C.”) Attorney General David Eby recently released an independent and very detailed report examining money laundering in B.C.’s gaming industry and providing 48 recommendations...more

Ballard Spahr LLP

British Columbia’s Gaming Industry Reportedly Faces Serious Money Laundering Vulnerabilities

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U.S. Regulatory Regime Favorably Cited in Report for B.C. Attorney General - First Part in a Two-Part Series on Gaming Industry and AML - British Columbia’s (“B.C.”) Attorney General David Eby recently released an...more

Foodman CPAs & Advisors

Did you know that Casinos are Financial Institutions?

Since 1985, Casinos that have Gross Annual Gaming Revenues in excess of $1,000,000 are considered to be Financial Institutions and are subject to the requirements of the Bank Secrecy Act (BSA). ...more

Dickinson Wright

Nevada’s Gaming Policy Committee Passes A Resolution Regarding Marijuana And The Gaming Industry

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On March 5, 2018, Nevada’s Gaming Policy Committee convened briefly to pass a resolution that provides clarity for Nevada gaming licensees regarding the interactions they may and may not have with the state-legal marijuana...more

Dickinson Wright

Gaming & Hospitality Legal News: Volume 11, Number 1: Indigenous Gaming Issues In Canada

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The current division of jurisdiction over gaming in Canada came about as a result of a Federal-Provincial Agreement that was entered into in 1985, intended to address differences that had arisen between those governments...more

Dickinson Wright

Gaming & Hospitality Legal News: Volume 10, Number 12

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On December 5, 2017, following an internal government review of the casino sector after allegations of transnational money laundering and illicit cash transactions in gaming facilities in the Lower Mainland, British Columbia...more

Dickinson Wright

Nevada’s Gaming Policy Committee Convenes To Discuss Marijuana And The Gaming Industry

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How far do Nevada’s casinos need to go to police marijuana use by their customers? Can a casino resort allow a marijuana industry conference to utilize its convention facilities? What practices do casinos need to follow...more

Dickinson Wright

Gaming & Hospitality Legal News: Volume 10, Number 7: Nevada Modernizes Gaming Manufacturer’s Statutes

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Nevada has one of the oldest and most developed bodies of gaming law and regulation in the world. The Nevada licensing regime reaches not only casinos and those offering gaming to the public but also many gaming device...more

Dickinson Wright

Gaming & Hospitality Legal News: Volume 10, Number 5

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Recreational Pot Comes to Nevada... But Why Are The Shelves Empty? On July 1, 2017, Nevada became the fifth state in the United States to legalize the sale of recreational marijuana. The epicenter of “what happens here,...more

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