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Jerkmate
https://www.gamblingcommission.gov.uk/news/article/done-bros-cash-betting-limited-to-pay-gbp3-25m-for-regulatory-failures
Done Bros (Cash Betting) Limited to pay £3.25m for regulatory failures
Done Bros (Cash Betting) Limited, trading as Betfred, will pay £3.25 million after a Commission investigation revealed social responsibility and anti-money...
cash betting limitedregulatory failuresdonebrospay
https://www.gamblingcommission.gov.uk/news/article/ag-communications-limited-to-pay-gbp1-4m-for-regulatory-failures
AG Communications Limited to pay £1.4m for regulatory failures
Gambling operator AG Communications Limited is to pay £1,407,834 after a Commission investigation revealed Social Responsibility (SR) and Anti-Money Laundering...
ag communications limitedregulatory failurespay4m
https://www.gamblingcommission.gov.uk/news/article/netbet-enterprises-limited-to-pay-gbp650-000-for-regulatory-failures
NetBet Enterprises Limited to pay £650,000 for regulatory failures
An online gambling business is to pay £650,000 and undergo an independent audit after a Commission investigation revealed anti-money laundering and social...
enterprises limitedregulatory failuresnetbetpay000
https://www-gamblingcommission-gov-uk.translate.goog/news/article/paddy-power-betfair-to-pay-gbp2m-for-regulatory-failures?_x_tr_sl=auto&_x_tr_tl=cy&_x_tr_hl=en-GB
Paddy Power Betfair to pay £2m for regulatory failures
Paddy Power Betfair is to pay £2 million after a Commission investigation revealed social responsibility failures relating to customer interaction.
paddy power betfairregulatory failurespay
https://www.gamblingcommission.gov.uk/news/article/greentube-alderney-limited-to-pay-gbp1m-for-regulatory-failures
Greentube Alderney Limited to pay £1m for regulatory failures
Online gambling business Greentube Alderney Limited, trading as Admiral Casino, is to pay £1 million after a Commission investigation revealed social...
alderney limitedregulatory failuresgreentubepay
https://www.gamblingcommission.gov.uk/news/article/paddy-power-betfair-to-pay-gbp2m-for-regulatory-failures
Paddy Power Betfair to pay £2m for regulatory failures
Paddy Power Betfair is to pay £2 million after a Commission investigation revealed social responsibility failures relating to customer interaction.
paddy power betfairregulatory failurespay
https://www.gamblingcommission.gov.uk/news/article/bet365-to-pay-gbp582-120-for-regulatory-failures
Bet365 to pay £582,120 for regulatory failures
Bet365 is to pay £582,120 for anti-money laundering and social responsibility failures at its online business.
regulatory failuresbet365pay120
https://www.gamblingcommission.gov.uk/news/article/entain-to-pay-gbp17-million-for-regulatory-failures
Entain to pay £17 million for regulatory failures
A gambling business is to pay £17 million for social responsibility and anti-money laundering failures at its online and land-based businesses.
regulatory failuresentainpaymillion
https://www.gamblingcommission.gov.uk/news/article/mr-green-to-pay-gbp3-million-for-regulatory-failures
Mr Green to pay £3 million for regulatory failures
Mr Green is the ninth gambling business to face action as part of a regulator probe that has led to more than £20m in penalty packages since 2018.
mr greenregulatory failurespaymillion
https://www.dawdalaw.com/five-environmental-compliance-failures-that-expose-your-business-to-regulatory-liability/
Five Environmental Compliance Failures That Expose Your Business to Regulatory Liability - Dawda PLC
The Risk You Are Not Watching Closely Enough Your business may be carrying a significant legal liability right now, and its origin may have nothing to do with...
environmental compliancefivefailuresexposebusiness