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.
Nevada Approves $1.5 Million Fine Vs Caesars
Saturday September 19,2015 : NEVADA GAMING COMMISSION APPROVES CAESARS $1.5 MILLION A.M.L. FINE
"You shot yourselves in the foot with this one," chairman tells Caesars execs.
The Nevada Gaming Commission took just 15 minutes on Thursday to approve a $1.5 million fine already accepted by Caesars Entertainment for 15 counts of violating federal anti-money laundering programs at Caesars Palace
Commission Chairman Tony Alamo Jr. told a bevy of Caesars executives at the hearing: "You shot yourselves in the foot with this one. We make mistakes, but let's not repeat this one." He added that the fine was one of the biggest five levied in Nevada, commenting that he was sure the company was not proud of that distinction.
The Caesars legal team assured the Commission that the company had initiated "extensive remediation efforts to strengthen their casino's Bank Secrecy Act and anti-money laundering compliance programs."
These measures have included the hiring of Benjamin Floyd as senior vice president for anti-money laundering compliance, an expert who previously worked for Wal-Mart Stores Inc.
Caesars Palace was accused of "highly deficient internal controls" regarding its private gaming salons, with numerous lapses in its anti-money laundering program, and failing to file suspicious transaction activity reports over a three-month period in 2012.
The agreement with state gaming authorities is part of the company's overall settlement with government agencies to end violations of federal money laundering rules at Caesars Palace. Last week, the company agreed to pay an $8 million civil penalty to federal authorities for repeated violations of the Bank Secrecy Act
The IRS conducted a Bank Secrecy Act examination of Caesars Palace from February 2012 through April 2012 and found 37 areas of non-compliance.
However, Nevada Gaming Control Board chairman A.G. Burnett pointed out that zero instances of actual money laundering were found.
USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.
Gambling News :
Interwetten 2016 Earnings Results -
Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform
EU Online Gambling Tax Harmoney Dead -
Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.
Jack Lam Facing Big Fines in the Philippines -
It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.
PlaySugarHouse To Carry Konami Content -
Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.
ITF TERMINATES BETWAY SPONSORSHIP DEAL -
The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.
GSA To Launch European division -
The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.
Paddy Power Trading Update -
Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.
Tabcorp SunBets project -
The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.
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.