Tag Archives: Russia

Articles

Flutter Entertainment Pays $4 Million Fine to U.S. for Violating Foreign Bribery Law

Posted on by QaisCasino
flutter-entertainment-pays-$4-million-fine-to-us.-for-violating-foreign-bribery-law
08
Mar

The U.S. Securities and Exchange Commission has charged Flutter Entertainment, the Dublin-based global gaming and sports betting company and the owner of the online poker site PokerStars, with a $4 million fine for the alleged violation of the US foreign bribery law committed through the circulation of payments to consultants based in Russia. Bribery allegations: […]

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Articles

FATF Expels Russia From Body; Gibraltar Stays on Grey List

Posted on by QaisCasino
fatf-expels-russia-from-body;-gibraltar-stays-on-grey-list
28
Feb

On Friday, February 24, the Financial Action Task Force (FATF), an international money laundering watchdog with over 200 countries as members worldwide, reported that the Russian Federation has been banned from the organization over its invasion of Ukraine, while Gibraltar stays on its grey list. FATF’s statement: In this regard, in a statement from the […]

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