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Articles for Entain

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure
6 days, 18 hours ago

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure

ABC  

The parent company of Ladbrokes and Neds has been sued by the financial crimes regulator for allegedly not doing enough to prevent money laundering on their products. AUSTRAC alleges the company had "serious and systemic non-compliance" with Australia's anti-money laundering and counter-terrorism financing laws. It alleges Entain did not develop and maintain a compliant anti-money laundering program and failed to …

Gambling Money Laundering Money Company Customers Laundering Ctf
Entain Faces Potential Civil Money-Laundering Fine in Australia
1 week ago

Entain Faces Potential Civil Money-Laundering Fine in Australia

Live Mint  

-- Entain Plc, the gambling company that owns Ladbrokes, said that Australia’s anti-money laundering regulator had opened civil penalty proceedings against the group’s local subsidiary following a two-year investigation. A fine as a result of the federal court case could be “potentially material” and the company is carefully considering the Australian Transaction Reports and Analysis Centre’s filings, Entain said in …

Entain
London’s FTSE closes lower despite improved afternoon trading
4 months, 2 weeks ago

London’s FTSE closes lower despite improved afternoon trading

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy London’s top markets finished lower …

London Markets Persimmon Lower Entain Ftse Closes
Entain appoints activist investor Ricky Sandler to board
11 months, 2 weeks ago

Entain appoints activist investor Ricky Sandler to board

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Entain is a robust business with market-leading brands, a …

Sandler Ricky Mr Sandler Entain Appoints Ricky Sandler
FTSE 100 falls to new month-low as bond yields climb
1 year, 4 months ago

FTSE 100 falls to new month-low as bond yields climb

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The FTSE 100 hit its …

Europe London Markets Ftse Bond Yields Bond Yields Climb Entain
US growth in focus as gambling giants to reveal revenue jumps
1 year, 4 months ago

US growth in focus as gambling giants to reveal revenue jumps

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The UK’s biggest gambling companies …

Growth Sign Strong Mgm Entain
Ladbrokes owner ‘could face big penalty’ as it reveals talks with prosecutors
1 year, 6 months ago

Ladbrokes owner ‘could face big penalty’ as it reveals talks with prosecutors

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A nearly four-year bribery investigation …

Investigation Cps Ladbrokes This Stage Entain Reveals Talks
Entain to pay £17m after failing to meet rules on safer and crime-free gambling
2 years, 4 months ago

Entain to pay £17m after failing to meet rules on safer and crime-free gambling

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Gambling group Entain is to …

Gambling Social Responsibility Social Million Failures Entain Laundering Failing
Entain sees betting shop gambling bounce-back, but reveals online sales fall
2 years, 11 months ago

Entain sees betting shop gambling bounce-back, but reveals online sales fall

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Ladbrokes and Coral owner Entain …

Betting Entain Shop Gambling
Ladbrokes owner considers returning £102m of furlough cash
2 years, 11 months ago

Ladbrokes owner considers returning £102m of furlough cash

The Telegraph  

The chief executive of Ladbrokes-owner Entain has said she is considering returning £102m of furlough money to taxpayers, amid sustained regulatory pressure on the gambling industry. However, she added: “The board is keeping, and will continue to keep, the situation under review, but it’s just too early.” This meant it could be returned in months to come: “When I say …

Gambling Ladbrokes Segev Owner Entain
Ladbrokes owner posts higher revenues amid takeover approach
3 years, 2 months ago

Ladbrokes owner posts higher revenues amid takeover approach

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Ladbrokes’ parent company Entain has …

Entain
Gambling firms to unveil growth amid US takeover speculation
3 years, 4 months ago

Gambling firms to unveil growth amid US takeover speculation

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Gambling giants Flutter and Entain …

Growth Strong Entain
Hopes for coronavirus ‘freedom day’ give FTSE a boost
3 years, 5 months ago

Hopes for coronavirus ‘freedom day’ give FTSE a boost

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy US holidays typically leave markets …

Free Ftse Closed Entain
MGM is pushing its luck with a low Ladbrokes bid – but it might still win the hand
3 years, 11 months ago

MGM is pushing its luck with a low Ladbrokes bid – but it might still win the hand

The Independent  

There’s nothing like a good takeover battle to blow away any lingering festive hangovers in the City and casino operator MGM Resorts has served up a cracker. Entain’s US business has, in partnership with MGM, been growing like invasive Japanese knotweed, but it’s a much smaller part of the whole than Hill’s US operation was. MGM’s offer represents a 22 …

Business Hill Caesars Mgm Ladbrokes Entain Uk Shareholders
Ladbrokes owner Entain reveals £8.1bn takeover offer from US casino group MGM Resorts
3 years, 11 months ago

Ladbrokes owner Entain reveals £8.1bn takeover offer from US casino group MGM Resorts

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy US casino group MGM Resorts …

Mgm Entain