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Articles for Entain, search results for company

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure
1 week, 1 day 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, 1 day 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
Entain appoints activist investor Ricky Sandler to board
11 months, 3 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
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
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