Compliance

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Featured Vendor Matches
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
Auditwerx
Tampa, Florida

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

7
Baker Donelson Bearman, Caldwell & Berkowitz, PC
New Orleans, Louisiana


8
Balch & Bingham LLP
Jackson, Mississippi


9
Ballard Spahr Andrews & Ingersoll LLP
Philadelphia, Pennsylvania


10
Barnes & Thornburg LLP
Indiapolis, Indiana


11
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...

12
Belin McCormick
Des Moines, Iowa


13
Best & Flanagan LLP
Minneapolis, Minnesota


14
Blaj Law
Cluj-Napoca, Cluj, Romania

Blaj Law is a full-service Romanian law firm based in Cluj-Napoca, Romania, known for its commitment to delivering tail...

15
Bose McKinney & Evans LLP
Indianapolis, Indiana

Members of the Bose McKinney & Evans Gaming Group possess a deep understanding of the commercial, tribal, lottery, and ...

16
Brownstein Hyatt Farber Schreck, LLP
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
Cobalt LLP
Berkeley, California


21
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...

22
Covington & Burling LLP
Washington, District of Columbia

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

23
Dable Advisory & Consulting Services
Mohawk Territory of Kahnawà:ke, Quebec, Canada

Advisory Services

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
Enns & Archer LLP
Winston-Salem, North Carolina


27
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...

28
Gonzi & Associates, Advocates
Fgura, Malta


29
Howard & Howard
Las Vegas, Nevada

Gaming

30
Innovum Technologies, Inc.
Las Vegas, Nevada

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

31
Jones Walker LLP
New Orleans, Louisiana

Jones Walker's gaming practice, the largest in the southeastern United States, provides full-spectrum legal counsel to ...

32
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...

33
KnightGUARDIAN LLC
Dunstable, Massachusetts

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

34
Lake Tindall, LLP
Greenville, Mississippi


35
McHard Accounting Consulting LLC
Albuquerque, New Mexico

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

36
MdME
Macau, Macau

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

37
Papavasiliou D. and Associates Law Firm
Athens, Attiki, Greece

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

38
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...

39
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...

40
Regulatory Management Counselors, PC
East Lansing, Michigan

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

41
Robinson Waters & O'Dorisio (RWO)
Denver, Colorado


42
Snell & Wilmer LLP
Phoenix, Arizona

Members of the casino and gaming industry regularly face legal challenges and opportunities, including navigating the r...

43
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...

44
Wise Carter Child & Caraway
Jackson, Mississippi


45
Womble Bond Dickinson
Phoenix, Arizona

Womble Bond Dickinson is a transatlantic law firm with more than 1,000 lawyers based in 37 UK and US office locations. ...

46
Wright & Reihner
Scranton, Pennsylvania


47
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 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 »

NCLGS announces roster of speakers for winter meeting
5 Nov 2018
The National Council of Legislators from Gaming States have released the 40 expert speakers for the meeting in New Orleans from 4-6 January.
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 »

More Compliance News »

Featured Vendors
Casino Schedule Ease
Full Featured & customizable for the complex scheduling needs of table games & other casino depts
Prezzee
Prezzee provides digital gift cards from top brands to reward loyal guests and employees.
Sunkist Graphics, Inc.
Specializing in the creation of best-of-breed gaming graphics - slot glass, sign faces, and more
Concept 3, LLC
Custom Creations, Unmatched Value – Elevating Brands with Quality & Savings Since 2004
Texas Slots & Gaming
Wholesale gaming reimagined. Texas Slots & Gaming is your sustainable gaming partner.
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Regulatory Management Counselors, PC
Over 45 years of experience serving the legal and regulatory needs of casino industry clients
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Innovative Configuration Inc.
I-Games Anywhere-Anytime - Win Product-Service-Activity-Attraction Discounts at Favorite Casinos.
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
TribalHub
26th Annual TribalNet Conference Sept 15-18, 2025 at Grand Sierra Resort and Casino in Reno, Nevada
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
K2J Marketing Partners
We’re not just a gifting provider—we’re an extension of your marketing team driving proven results.
Imagine This
Imagine This #1 Source for Player Gifts. Over $50 million in stock ready to ship! Let us serve you!
Betson Imperial Parts & Service
Your one stop shop for all your gaming and OEM needs!


Your Guide to 13,751 Gaming Industry Suppliers