Getting in the Game
Getting in the Game: A Guide to Successful Gaming Company Compliance
Grant Thornton LLP teamed up with law firm Lewis and Roca to provide guidance to the gaming industry.
A casino license is worth everything and compliance is essential for the survival and growth of a gaming company. As the industry continues to expand, a company’s ability to earn either licenses or franchises could be directly tied to their regulatory history. Companies with substandard compliance records could find themselves disadvantaged when they attempt to secure rights in or licenses from new jurisdictions since the best predictor of a company’s future compliance is its past. Furthermore, a good compliance program can save the company from the revocation of its gaming license after a disciplinary action.
Other gaming compliance issues addressed include:
- Whistleblower process
- Internal investigations
- Anti-money laundering
- Conflicts of interest
