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Quebec court has lifted a publication ban into Amaya
Monday July 13,2015 : QUEBEC COURT LIFTS BAN ON PUBLICATION OF AMF INVESTIGATION INTO AMAYA (Update)
Investigation continues but still no formal charges laid.
According to The Globe and Mail newspaper, the Quebec court has lifted a publication ban on an updated search warrant by the Autorité des marchés financiers (AMF), a Canadian-government mandated financial regulator, into Amaya Inc.
The investigation, reportedly triggered by a whistle-blower, delves into alleged widespread trading of Amaya Inc. stock ahead of its acquisition of PokerStars, but which has to date not resulted in any formal charges.
According to the warrant, the AMF seized a number of e-mail and phone records along with computers from executive Amaya Inc. employees - including chief executive officer David Baazov, chief financial officer Daniel Sebag and another unnamed manager.
The Mail and Guardian also identified the seizure of records from employees from Canaccord Genuity Group, Amaya’s advisor concerning the takeover, and from yet another 15 unassociated brokers in the Montreal branch of Manulife Securities.
The search warrant lists chief executive officer of Canaccord’s wealth management unit, Stuart Rufus, along with broker Peter Kirby and around 40 of his mostly Canaccord clients who remain unidentified.
Amaya, Canaccord and Manulife continue to deny any wrong doing and are reportedly cooperating in full with the AMF.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgaming’s customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sunday’s 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at –115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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