Compliance

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Featured Vendor Matches
Vendor Matches
1
Adams and Reese LLP
Jackson, Mississippi


2
Addleshaw Goddard
Manchester, England, United Kingdom


3
AE Malta
Valletta, Malta

AE Malta, previously Aequitas, is a company offering legal and other services related to iGaming and compliance.

4
Aird & Berlis LLP
Toronto, Ontario, Canada


5
Arthur Cox
Belfast, Ireland


6
Association of Racing Commisioners International
Lexington, Kentucky

Compliance Assessment; Expert Witness; Licensing; Mediation; Adjudication.:  RCI is a recognized authority in...

7
Auditwerx
Tampa, Florida

Gaming organizations rely on Auditwerx's unique experience in providing US, Canadian and international controls audit e...

8
Baker Donelson Bearman, Caldwell & Berkowitz, PC
New Orleans, Louisiana


9
Balch & Bingham LLP
Jackson, Mississippi


10
Ballard Spahr Andrews & Ingersoll LLP
Philadelphia, Pennsylvania


11
Barnes & Thornburg LLP
Indiapolis, Indiana


12
BCS Background Screening, LLC
Coral Gables, Florida

Background Checks:  With a vast experience in providing Background Checks for a wide array of industries as w...

13
Begley Law Firm, PLLC
Jackson, Mississippi


14
Belin McCormick
Des Moines, Iowa


15
Best & Flanagan LLP
Minneapolis, Minnesota


16
Brownstein Hyatt Farber Schreck
Las Vegas, Nevada

Structuring Major Transactions, Obtaining Necessary Approvals for Public Offerings, Financings, Mergers & Acquisitions

17
Bryan Cave Leighton Paisner
London, England, United Kingdom

Betting & Gaming:  We are the Legal 500’s number one law firm for AIM and domestic flotations, mid-market cor...

18
Bullivant Houser Bailey PC
Portland, Oregon

Bullivant Houser Bailey PC is a dynamic and innovative business and complex litigation law firm of more than 140 attorn...

19
Casino Essentials
San Diego, California

E-Learning Courses, AML Certification

20
Catania Gaming Consultants
North Haledon, New Jersey

Gaming Law:  The firm's gaming practice includes the representation of casinos, horse racetracks, lotteries, ...

21
Cobalt LLP
Berkeley, California


22
Cooper Levenson, Attorneys at Law
Atlantic City, New Jersey

Casino Law Attorneys: Atlantic City and Las Vegas offices:  We provide representation in the almost countless...

23
Covington & Burling LLP
Washington, District of Columbia

Covington & Burling LLP represents clients in cutting-edge technology, litigation, white collar defense, transactional,...

24
Dentons US LLP
San Francisco, California

SNR Denton is a new name in the legal marketplace. At the same time, SNR Denton is a firm with a 225-year pedigree of e...

25
Dickinson Wright PLLC
Washington, District of Columbia

Dickinson Wright PLLC is a leading provider of commercial gaming and Indian gaming legal and regulatory services. The ...

26
DSL Lawyers
Macau, Macau

We offer comprehensive services in all types of corporate matters, including corporate formation, day-to-day operations...

27
Enns & Archer LLP
Winston-Salem, North Carolina


28
Gaming 5.0
Warsaw, Mazowieckie, Poland

Gaming 5.0 is a highly-specialized management consulting company providing services to the gaming and gambling industry...

29
GIS - Gambling Integrity Services
Winchester, England, United Kingdom

Gambling Integrity Services is a consultancy firm advising governments, regulators and operators in the latest policy a...

30
Gonzi & Associates, Advocates
Fgura, Malta


31
Howard & Howard
Las Vegas, Nevada

Gaming

32
Innovum Technologies, Inc.
Las Vegas, Nevada

Regualtory Compliance Software:  InnovaLinq streamlines the gaming license application and renewals processes.

33
K&L Gates LLP
Washington, District of Columbia

Counseling and Advising for the i-Gaming Industry:  Between our offices we have counselled and advised on eve...

34
Kevin de Haan QC
London, United Kingdom

Gambling and E-commerce Regulation:  An internationally acknowledged expert in all aspects of e-commerce regu...

35
KnightGUARDIAN LLC
Dunstable, Massachusetts

OFAC Compliance Solution:  KnightGUARDIAN is an effective, turn-key, affordable solution to the challenge of ...

36
Lake Tindall, LLP
Greenville, Mississippi


37
Lavelle Coleman Solicitors
Dublin, Ireland

Lavelle Coleman Solicitors is a commercial law firm in Dublin, Ireland, which was established in 1987 and has grown int...

38
Law Offices Of George L. Steele
La Canada, California

Indian Gaming:  Drafting and negotiating management contracts, gaming compacts, financing agreements, and Ind...

39
Lewis and Roca LLP
Phoenix, Arizona

Lewis and Roca's gaming practice group is a national practice that supports casino operators, suppliers, state and loca...

40
Mararu & Mararu Law Firm Romania
Bucharest, Romania

The first and oldest internationally recognized Romanian gaming specialist law firm in the Romanian market, with partne...

41
McHard Accounting Consulting LLC
Albuquerque, New Mexico

Forensic Accounting:  McHard provides forensic and investigative services in matters including embezzlement, ...

42
Papavasiliou D. and Associates Law Firm
Athens, Attiki, Greece

hotels , casino, entertainment and special events, Advrtising:  contract management, hotels , leisure, entert...

43
Phelps Dunbar
New Orleans, Louisiana

Phelps Dunbar, founded in 1853, is a regional law firm, with offices in New Orleans, Baton Rouge, Jackson, Tupelo, Gulf...

44
Private Financial Services Ltd
Tallinn, Harjumaa, Estonia

We have been providing legal services for gambling companies for many years in many different jurisdictions (Curacao, C...

45
Regulatory Management Counselors, PC
East Lansing, Michigan

Supplier, Investor and Operator Compliance:  Multi Jurisdictional gaming industry compliance consultants

46
Robinson Waters & O'Dorisio (RWO)
Denver, Colorado


47
Rosenfeld & Rinato
Henderson, Nevada


48
Tobin, Carberry, O'Malley, Riley & Selinger, P.C.
New London, Connecticut

Members of the firm have extensive experience in gaming issues under Connecticut law including negotiations for the pur...

49
Wise Carter Child & Caraway
Jackson, Mississippi


50
Wright & Reihner
Scranton, Pennsylvania


51
Wyatt, Tarrant & Combs, LLP
Louisville, Kentucky


Compliance Tweets (Powered By Twitter)

Casino Vendor Tweets (Powered By Twitter)

Making his WTR 1000 debut for 2023, David Jackson has been recognized by World Trademark Review for being “an excel… twitter.com/i/web/status/1…
Here is the latest regarding the former Silicon Valley Bank of Santa Clara, California and Signature Bank of New Yo… twitter.com/i/web/status/1…
Gary Nelson's experience in managing trademark portfolios for multinational companies across a wide range of indust… twitter.com/i/web/status/1…
More Tweets » More Compliance Tweets »

Compliance News

Casino Essentials to host 12th annual AML Conference in Gaming
9 Jul 2019
Several key government speakers were announced last week, including the Director of FinCEN, Kenneth Blanco, who will kick off the conference with a keynote speech on the first day of the three-day event.
read more »

Casino Essentials hosts 11th annual AML Conference
13 Jun 2018
In 2017, Casino Essentials' National AML conference attracted high profile speakers from FinCEN, IRS and DOJ.
read more »

Downtown Cares hosts eighth annual event
31 May 2018
Downtown Cares, a day of volunteerism founded in 2012 by Moonridge Group and El Cortez Hotel & Casino, will host its eighth community event on Saturday, 2 June 2018 at Veterans Village.
read more »

More Compliance News »

Featured Vendors
New Level Radio
Your Casino. Your Music. Your Message.
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Sunkist Graphics, Inc.
Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more
Casino Schedule Ease
Full Featured & customizable for the complex scheduling needs of table games & other casino depts
Talisman Group Creators of EZ Baccarat
With over 800 tables in 150+ casinos, EZ Baccarat is the number one brand in baccarat.
AmericanChecked
Background checks for the gaming industry with key & non-key packages & fingerprinting solutions
Patriot Gaming & Electronics, Inc.
Patriot Gaming…Parts is what we do. Visit us: www.patriotgaming.com
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Oklahoma Indian Gaming Association (OIGA) Conference
The biggest little show in Indian gaming! Save the date: Aug 14-16, 2023 in Tulsa!
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
Broadband Hospitality
Improve these critical guest-facing amenities: In-room TV, Wi-Fi, Mobile App. Priced right. All here
Indian Gaming Tradeshow & Convention
The largest gathering of tribal leaders and casino executives in the United States
Betson Imperial Parts & Service
Your one stop shop for all your gaming and OEM needs!
TOP ONE TECH LIMITED
GLOBAL TOUCH SOLUTION PARTNER OF CHOICE,10+ years OEM manufacturing,100+ thousand units application
TribalHub
24th Annual TribalNet Conference Sept 18-21, 2023 Town & Country Resort, San Diego, CA
Acres Manufacturing
Cashless Loyalty & Bonusing in a Single Mobile App


Your Guide to 15,268 Gaming Industry Suppliers