Compliance Updates
Wazdan set for West Virginia entry following licence awarding

Development marks second state certification for the supplier
Wazdan, the leading casino game supplier, has received its Lottery i-Gaming Interim Supplier Licence in West Virginia, an achievement that will see the company significantly boost its reach in the US.
The certification will allow Wazdan to bring its award-winning games to players throughout the Mountain State.
The milestone marks another important step as Wazdan continues its expansion in the exciting US market, following its debut in New Jersey earlier this year.
The company’s initial entry saw many of its most popular games go live in the US, including Sizzling 777 Deluxe, Lucky Reelsâą, Space Spins, Power of Godsâą: The Pantheon, Magic Stars 3, Magic Fruits Deluxe, and Relic Hunters and the Book of Faithâą, which have been extremely well received by local operators and players alike.
Wazdan’s continued focus on North America is clear with the supplier currently in the process of finalising its Michigan and Pennsylvania licencing alongside its upcoming West Virginia launch.
The accreditation is the latest received by the games provider, which has also gained Greek licence and Belarussian certification in recent months, among others.
Michal Imiolek, Chief Executive Officer at Wazdan, said: “The US market continues to hit incredible heights and it’s a market we’ve already enjoyed some success in. Gaining our West Virginia licence is an important milestone for us, and we’re extremely eager to see what we can accomplish in the state.
“With so much more on the horizon for us in North America, it is a hugely exciting time for Wazdan, and we look forward to achieving even more in the US.”
Compliance Updates
PHAI Files Lawsuit in Pennsylvania Over Caesarsâ Dangerous Online Casino Promotion and âPay Through Bonusesâ

The Public Health Advocacy Institute (PHAI), a nonprofit advocacy organization that continues to lead the movement to develop a comprehensive public health response to the threat posed by the gambling industry, announced a new lawsuit filed in Philadelphia, Pennsylvania, seeking to expose and stop an alleged dangerous, misleading, and illegal âdeposit matchâ promotion by Caesars Online Casino and its brick-and-mortar partner Harrahâs Philadelphia Casino.
In this promotion, Caesars and its partners are luring new customers with a false and misleading promise of a â$2500 deposit match,â according to the lawsuit. Only in the small-print terms and conditions is it disclosed that a new customer playing Blackjack is required to gamble and risk $375,000 in just the first seven days after opening an account. In other words, no money or winnings can be withdrawn unless a total of $375,000 is gambled and risked. All money lost during the first 7-day period is kept by Caesars and Harrahâs Casino.
The lawsuit alleged that Caesars and its partners have effectively rewritten the laws of the Commonwealth of Pennsylvania by mandating that new customers gamble up to $375,000 before being paid any of their winnings. The public is not told that the promotion is designed to snare new customers in a âwild chase of action,â where the bonus is unattainable and therefore impossible to win.
Under the leadership of Executive Director Mark Gottlieb, PHAI continues to spearhead the burgeoning movement to bring comprehensive public health change to the threat posed by the gambling industry and its partners across the US.
Gottlieb said: âWe know the gambling industry, with the assistance of the American Gaming Association (AGA) and the National Council of Legislators from Gaming States (NCLGS), is aggressively attempting to push the legalization of online casino gambling across the United States. Thus far, the seven states with online casino gambling seem ill-prepared or unwilling to regulate the wild tactics of the industry. This promotion, engineered by Caesars, is among the most egregious we have seen to date.â
Dr. Harry Levant, Director of Gambling Policy at PHAI, warned that Caesars and others in the gambling industry are acting with impunity, disregarding existing laws, and placing the public directly at risk.
According to Dr. Levant: âIt is unconscionable for a gambling company to knowingly require people to gamble excessively and put their mental health at risk as a condition to cash out their winnings. More importantly, nothing in Pennsylvaniaâs gambling rules or laws permits a casino to refuse payment unless and until customers begin gambling to excess. This is dangerous to Caesarâs customers, immoral, and just plain wrong.â
PHAI Director of Litigation Andrew Rainer, Esq., said: âPHAI continues to utilize the courts to protect clients and the public from unreasonable risks of harm caused by the negligent, careless, and reckless conduct of the gambling industry.â
PHAI Founder and President. Dr. Richard Daynard said: âThe mission of the Public Health Advocacy Institute is to protect public health and advance social justice. The days of the gambling industry disregarding public health and safety are coming to an end. When Caesars doesn’t play fair, it puts playersâ health at risk.â
The case is Brubaker vs Chester Downs and Marina LLC et al. (Ct of Common Pleas, Philadelphia County, First Judicial District, Case ID 250602325).
In December 2023, PHAI and its Center for Public Health Litigation filed a class action suit against DraftKings in Massachusetts that garnered nationwide headlines. In August 2024, a judge in Massachusetts denied DraftKingsâ motion to dismiss, allowing the litigation to move forward.
In October 2024, PHAI filed a lawsuit against the Massachusetts Gaming Commission, asking the court to compel the MGC to adhere to state law and turn over data that casinos compile to track player behavior. Under Section 97 of the Expanded Gaming Act, the Massachusetts Gaming Commission is required to collect behavioral data from casino operators and share anonymized customer data with researchers. This data is essential for analyzing what casino practices are causing harm and who is being harmed. The Gaming Commission has been subject to the legal requirement to collect this data since its formation in 2011. Now, more than a decade later, the Commission has yet to collect a single piece of data from any licensee or make any data available to researchers.
Compliance Updates
The Saskatchewan Indian Gaming Authority (SIGA) Selects New Board Chair

The Saskatchewan Indian Gaming Authority (SIGA) has announced Chief Tammy Cook-Searson, of the Lac La Ronge Indian Band, as its new Board Chair for SIGAâs Board of Directors.
SIGA is a non-profit First Nation gaming operator for seven land-based casinos and the online gaming platform PlayNow.com in Saskatchewan.
Chief Cook-Searson first joined SIGAâs Board of Directors in 2018 and has been a regular SIGA Board member as well as a member of SIGAâs Audit & Finance Committee.
She is serving in her 20th year as Chief of Lac La Ronge Indian Band and has a Master of Business Administration (MBA) degree and a graduate diploma in management from Athabasca University. She also holds honorary degrees from the University of Regina, the Saskatchewan Indian Institute of Technologies (SIIT) and Saskatchewan Polytechnic.
Chief Cook-Searson replaces outgoing Board Chair former Chief of Muskowekwan First Nation Reginald Bellerose, who has held the Board Chair position since February 4, 2015.
Compliance Updates
MGCB Showcases National Leadership on Illegal Gaming Enforcement at 2025 NAGRA Conference

Michigan Gaming Control Board (MGCB) Criminal Investigations Section Manager John Lessnau recently represented the agency at the 2025 North American Gaming Regulators Association (NAGRA) Annual Training and Education Conference, held June 2-5 in Nashville, Tennessee.
Lessnau presented a featured session titled âCase Study: Tackling the Illegal/Offshore Gaming Marketâ and facilitated a discussion on how Michigan is setting the standard nationwide in combatting illegal and unregulated gaming operations. His presentation outlined Michiganâs strategic enforcement model and collaborative approach to removing illegal gambling from the state and deterring bad actors from targeting Michigan consumers.
âMichigan is at the forefront of the national conversation on illegal gambling, and we were proud to share how our efforts are making a real impact. Weâre leveraging every tool availableâfrom anonymous tip lines and interagency partnerships to direct enforcement and public awarenessâto crack down on illegal gaming operations that threaten consumer protection and undermine legal businesses,â MGCB Criminal Investigations Section Manager John Lessnau said.
To date, the MGCB has issued nearly 100 cease-and-desist letters to unauthorized gambling operatorsâincluding high-profile offshore websitesâand continues to pursue new cases with more enforcement actions expected in the months ahead. These efforts underscore the agencyâs commitment to upholding integrity in Michiganâs legal, regulated gaming market.
The MGCBâs aggressive stance on illegal and offshore gambling has drawn national recognition and strengthened its partnerships with regulatory peers across the US.
As part of the NAGRA conference, MGCB Executive Director Henry Williams was honored with the 2025 Excellence in Gaming â Individual Award, recognizing his leadership in expanding responsible gaming outreach and fortifying criminal enforcement efforts. The award reflects the continued success of the MGCB under Williamsâ direction and the agencyâs role as a model for effective, transparent regulation.
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