Casino ethics attorney-author: Pursuing criminal cases could halt Las Vegas money laundering

A gaming lawyer and former UNLV professor, Anthony Cabot, argues that federal law enforcement and state regulators need to step up their game against anti-money-laundering violations in casinos. With the recent hefty fines imposed on Wynn Resorts for unregistered international money transmissions, it’s apparent that simply levying fines isn’t enough to deter this rampant issue. […]

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Ownership of Berck-sur-Mer casino building to be decided by the Highest Court Adminstration in France

The ongoing saga surrounding the Berck-sur-Mer casino in France has reached new heights as the highest administrative court prepares to make a ruling on the ownership of the building. The administrative court of Lille has previously cancelled three concession notices, prompting SAS Jean Metz to contest the orders, raising questions about the legal classification of […]

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What companies need to know about Trump’s looming DEI deadline

Trump’s administration is ramping up scrutiny of corporate diversity, equity, and inclusion (DEI) initiatives with a deadline set for next week. Federal agencies have been tasked with identifying potential targets for investigations related to DEI practices, which could lead to civil compliance inquiries. The clock is ticking for companies to prepare! Key Points President Trump’s […]

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ICYMI: Cybersecurity Scare

Summary This article delves into the rising cybersecurity concerns as highlighted by Wendi Whitmore, Chief Intelligence Security Officer at Palo Alto Networks. It covers how artificial intelligence and geopolitical factors are reshaping the cybersecurity landscape. The piece also discusses a recent breach where hackers bribed Coinbase’s overseas support agents, leading to a significant loss and […]

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Amendment to the Slovak Act on Information Technologies in Public Administration

The Slovak Republic is stepping up its digital game! The Ministry of Investments, Regional Development and Informatization has proposed an overhaul of the Act on Information Technologies in Public Administration. This aims to tighten the reins on digital asset management, bolster cybersecurity, and lay down the law regarding AI use in public administration. Buckle up […]

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