Compliance

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Featured Vendor Matches
Dable Advisory & Consulting Services
Mohawk Territory of Kahnawà:ke, Quebec, Canada

Advisory Services

Regulatory Management Counselors, PC
East Lansing, Michigan

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

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
Dable Advisory & Consulting Services
Mohawk Territory of Kahnawà:ke, Quebec, Canada

Advisory Services

25
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...

26
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 ...

27
DSL Lawyers
Macau, Macau

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

28
Enns & Archer LLP
Winston-Salem, North Carolina


29
Gaming 5.0
Warsaw, Mazowieckie, Poland

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

30
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...

31
Gonzi & Associates, Advocates
Fgura, Malta


32
Howard & Howard
Las Vegas, Nevada

Gaming

33
Innovum Technologies, Inc.
Las Vegas, Nevada

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

34
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...

35
Kevin de Haan QC
London, United Kingdom

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

36
KnightGUARDIAN LLC
Dunstable, Massachusetts

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

37
Lake Tindall, LLP
Greenville, Mississippi


38
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...

39
Law Offices Of George L. Steele
La Canada, California

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

40
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...

41
Mararu & Mararu Law Firm Romania
Bucharest, Romania

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

42
McHard Accounting Consulting LLC
Albuquerque, New Mexico

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

43
Papavasiliou D. and Associates Law Firm
Athens, Attiki, Greece

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

44
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...

45
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...

46
Regulatory Management Counselors, PC
East Lansing, Michigan

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

47
Robinson Waters & O'Dorisio (RWO)
Denver, Colorado


48
Rosenfeld & Rinato
Henderson, Nevada


49
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...

50
Wise Carter Child & Caraway
Jackson, Mississippi


51
Wright & Reihner
Scranton, Pennsylvania


52
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…
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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 »

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Regulatory Management Counselors, PC
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Dable Advisory & Consulting Services
Advisory & consulting services services for Indigenous entrepreneurs, businesses & organizations
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The biggest little show in Indian gaming! Save the date: August 12-14, 2024 Oklahoma City
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