No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Quebecs securities regulator Hearing on AMaya
QUEBEC SECURITIES HEARING ON AMAYA TRANSACTIONS WEIGHS EVIDENCE (Update)
But AMF investigator admits under cross-examination that he does not know what was said in relevant phone calls.
In Montreal, a preliminary hearing by the LAutorite des marches financiers (AMF), Quebecs securities regulator, considered evidence on allegations that 12 people improperly used access to privileged information about impending acquisitions by the Amaya online gambling group to reap nearly $1.5 million in questionable profit over five years.
Among the allegations was a case related to the acquisition of the Rational Group several years ago by David Baazovs Amaya group.
Baazov, who has been implicated in the case, remains a major shareholder of the company although he has stepped down as CEO pending the outcome of the AMF investigations. He has steadfastly denied improper conduct or wrongdoing.
Mondays independent tribunal hearing saw AMF lead investigator Xavier Saint-Pierre facing some intense cross-examination by defense lawyers regarding the content of phone calls relevant to the allegations.
CTV News reports that Saint-Pierre admitted that there was no direct proof that privileged information was shared in phone calls preceding several Amaya acquisitions.
The investigator said that he does not know exactly what was said in a series of calls among officials working for the online gaming company or between family members in relation to the acquisitions of Cryptologic Inc., Chartwell Technology and WMS Industries by Scientific Games.
In some cases he couldnt be sure calls even went through.
However, Saint-Pierre said the parties also communicated through texts and emails, and that there is circumstantial evidence suggesting there was a transmission of privileged information.
The tribunal was furnished with an AMF report containing a list of emails, text messages and phone calls, along with trading activity among the accused parties, upon which the regulator bases its allegations.
CTV News emphasises that no charges have been laid against the 12 individuals. However, several bank and trading accounts have been frozen since March while the AMF continues to investigate.
David Baazov is not subject to cease trading orders, but the AMF has alleged that Baazov and his brother Josh benefited from a kickback scheme in which payments were received in exchange for sharing privileged information.
Saint-Pierre said the investigation has not found any related cheques paid to David Baazov but continues to evaluate the lengthy bank records.
Baazov faces criminal charges before the Quebec Court, including influencing or attempting to influence the market price of the securities of Amaya and communicating privileged information.
He was charged as part of an investigation by the AMF that resulted in 23 charges against three people and three companies.
Gambling News :
$400k Winner at Bodog Casino -
To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.
NBA : Warriors Win the West; NBA Finals Next -
The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.