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Castle Sanderson Limited has been ordered to pay a financial penalty of 10,462 pounds after reaching a regulatory settlement with the Solicitors Regulation Authority (SRA). The Leeds-based legal practice, which offers services including conveyancing, wills, and probate, was sanctioned following an investigation that identified ongoing deficiencies in its anti-money laundering (AML) systems. Regulators found that the firm failed to maintain sufficient internal policies and did

The Oxford Casino Hotel filed a lawsuit against the state of Maine last week in U.S. District Court, seeking to block enforcement of LD 1164, a bill passed by state legislators last year and allowed to become law by Gov. Janet Mills without her signature on January 11. Officially titled “An Act to Create Economic Opportunity for the Wabanaki Nations,” the law permits each of the state’s four recognized tribes to offer online gaming. In its 19-page complaint, Oxford Casino ref

Indian authorities have stepped up their crackdown on illegal online gambling by blocking a further 242 betting and wagering websites, bringing the total number of restricted platforms to more than 7,800 nationwide.   The latest move underscores a marked intensification of enforcement efforts following the introduction of the Promotion and Regulation of Online Gaming (PROG) Act, which bans online money gaming throughout the country.   According to government officials, the on