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Alabama law enforcement wants gambling legislation to include stricter enforcement against illegal gaming

January 2, 2024 - For any gambling bill to have a chance of passing the Alabama Legislature during the 2024 regular session, many state leaders and law enforcement officials say it must include robust... Read more »

Faces of Gaming: Tom Jingoli — From gaming enforcement agent to COO of Konami Gaming

August 26, 2023 - As a young man, Tom Jingoli thought he was headed for a career in the family construction business. Instead, his life took a path from gaming enforcement and compliance to... Read more »

Kentucky boosts enforcement staff ahead of sports betting launch

June 28, 2023 - The Kentucky Horse Racing Commission plans to hire 14 new employees for sports betting enforcement and publish rules for the new industry by early next month. But job links posted... Read more »

Is Kentucky ready for sports betting? State employing fewer to work gambling enforcement

May 4, 2023 - By the time Ohio’s sports-betting industry turned 1-week-old in January, the Ohio Casino Control Commission announced fines totaling more than $1 million against four online sportsbooks that violated marketing and... Read more »

GeoComply adds former Secret Service agent Michael Dawson as law enforcement liaison

April 11, 2023 - GeoComply Tuesday announced the addition of former U.S. Secret Service Special Agent Michael Dawson to its Risk Services team. Dawson, who has more than 23 years of experience in detection... Read more »

Ukraine Gambling Council backs Parimatch against law enforcement ‘mistake’ over sanctions

March 16, 2023 - The Ukraine Gambling Council (UGC) has thrown its hat into the ring regarding the recent sanctions imposed on betting companies by the Ukrainian government, particularly regarding Parimatch LLC. Sharing a... Read more »

Aspire Global hit with £237k penalty in latest UKGC enforcement action

November 30, 2022 - As the year draws to a close, the UK Gambling Commission (UKGC) has handed out another regulatory penalty, targeting Aspire Global. The £237,600 charge has been issued to AG Communications,... Read more »

Hawaii: Prosecutors roll the dice on new enforcement measures targeting illegal gambling rooms

November 27, 2022 - Police officers regularly attending the Nanakuli-Maili Neighborhood Board meeting are asked what they are doing to rid the community of its many illegal gambling rooms. But Patty Kahanamoku-Teruya, chairperson of... Read more »

Nevada Gaming Control Board appoints Kristi Torgerson as enforcement chief

October 5, 2022 - Tuesday, the Nevada Gaming Control Board announced the appointment of Kristi Torgerson as chief of its Enforcement Division. Torgerson, a NGCB employee since 1997, was appointed by Chair J. Brin... Read more »

Player Protection Symposium: New Jersey gaming enforcement director says agency must keep track of new trends, problem gaming

July 13, 2022 - When David Rebuck was appointed New Jersey’s deputy attorney general in 1988, issues with the gaming industry were constantly brought to the attention of the state’s top legal agency. Those... Read more »