NCIS, the forerunner of SOCA, and the Financial Action Task Force have both highlighted the gaming sector as vulnerable to money laundering. This vulnerability has not lessened, and indeed may have increased, with the advent of cybergaming.

He had asked Mobile Circuit Court Judge John Lockett to temporarily ban the city from enforcing its law while the lawsuit was being heard. ...

Justin Franssen, gaming lawyer with Van Mens & Wesselink, was commenting during the second day of the European Gambling Briefing (EGB) in Amsterdam. ...

Gov. Martin O'Malley yesterday signed into law bills aimed at improving public safety, including an expansion of the state's DNA database, as well as dozens of other measures such as legislation to prepare the state for growth that's expected from a nationwide military base realignment.

LAS VEGAS – Even though the Unlawful Internet Gambling Enforcement Act is coming under fire, don’t expect legalized online wagering in the United States anytime soon. That’s the opinion of Frank Fahrenkopf, president and chief officer of the Americ...

U.S. Sen. Jon Kyl, R-Ariz., says he is growing impatient with the slow progress in coming up with regulations on Internet gambling in the United States.Kyl, who has been pushing for a ban on Internet gambling, says slow progress on the part of the government and the Federal Reserve is part of the problem, along with a bill in the U.S. House of Representatives that would block enforcement of any ...