Compliance Updates
California Gambling Control Commission’s Agenda: Key Decisions and Recommendations for January 2024

The California Gambling Control Commission (CGCC) has released its agenda for the upcoming meeting scheduled for January 25, 2024. The comprehensive six-page document details a series of important considerations and recommendations that will be discussed. These include license renewals, key employee considerations, and crucial decisions regarding the Revenue Sharing Trust Fund and Third-Party Proposition Player Services.
- Revenue Sharing Trust Fund Final Report
The Commission will review the final report for the Revenue Sharing Trust Fund, which outlines the distribution to eligible recipient Indian Tribes for the quarter ending December 31, 2023. The staff recommendation is to approve the distribution payments, a significant move that reflects the Commission’s ongoing commitment to supporting tribal communities through equitable revenue sharing.
- License Renewals and Evidentiary Hearings
A significant portion of the agenda focuses on the renewal of various cardroom owner type licenses and the consideration of key employee licenses. Notably, the Golden West Casino in Kern County has two options under consideration. The first option suggests rescinding the referral to an Evidentiary Hearing and approving the Renewal Applications through January 31, 2026. The second option is to deny the request to rescind the referral and instead approve the Issuance of a New Interim Renewal License.
Bay 101, Palace Poker Casino, LLC, and Parkwest Casino Marina are also under the spotlight for their renewal applications. The Commission’s decisions in these cases will be pivotal in setting the tone for the regulatory environment in the state’s gambling sector.
- Third-Party Proposition Player Services Employee Type License
The meeting will also include discussions on several applications for Initial and Temporary Third-Party Proposition Player Services Employee Type Licenses. This includes deliberations on applications from Faros Unlimited, Inc., Knighted Ventures, LLC, and Qualified Player Services, LLC, among others. The Commission’s staff recommendations vary, with some applications recommended for approval and others suggested for referral to an evidentiary hearing.
- Tribal-State Compact Key Employee Findings of Suitability
Another key agenda item is the consideration of Initial and Renewal Tribal-State Compact Key Employee Findings of Suitability. This segment involves a wide range of applications from various tribal casinos, including Chukchansi Gold Resort and Casino, Hard Rock Hotel & Casino Sacramento, and Harrah’s Northern California. These decisions are crucial for maintaining the integrity and trust in the management of tribal casinos.
- Consent Calendar Items
Finally, the Commission will review Consent Calendar items 11 through 17, which encompass various administrative and procedural matters.
The January 25 meeting is set to be a significant event, reflecting the CGCC’s ongoing role in overseeing and regulating gambling activities in California. The decisions made in this meeting will have lasting implications on the gambling industry, particularly in the areas of licensing, regulation, and tribal relations. Stakeholders and the public await the outcomes of these deliberations, which are crucial for the future landscape of gambling in California.
Compliance Updates
IC360 Announces Integrity Partnership with PGA of America

Integrity Compliance 360 (IC360), the unequivocal global leader in delivering best-in-class integrity and compliance regulatory technology products and services for the sports betting and gaming sector, has announced a new partnership with the PGA of America.
Through this partnership, IC360 will provide the PGA of America with its state-of-the-art Integrity Monitoring technology, providing real-time alerts on global wagering activity. Additionally, the PGA of America will utilize ProhiBet, the one-of-a-kind prohibited bettor solution to prevent individuals from engaging in prohibited wagering activities.
“We are excited to partner with IC360, a leader in regulatory technology for sports betting and gaming. This collaboration underscores our commitment to maintaining the highest integrity standards within golf by integrating IC360’s cutting-edge Integrity Monitoring technology and the innovative ProhiBet solution. By leveraging IC360’s expert Advisory Team, we gain invaluable insights as we navigate the sports wagering landscape,” said Jeff Price, Chief Commercial and Philanthropy Officer for the PGA of America.
The PGA of America will also utilize IC360’s seasoned Advisory Team, who will provide consultative services to the organization as they navigate the nuances of the complex and evolving sports wagering regulatory environment. IC360’s team comprises former regulators and seasoned gaming industry professionals who ensure all regulatory compliance standards are hitting the highest standards.
“The PGA of America is a partner that shares the same vision of integrity and fairness in competition, which we promote and aim to protect. It is a privilege to provide this organization with our world-class technology and service, as they continue to showcase excellence in their commitment to integrity and their culture,” said Scott Sadin, Co-CEO of IC360, said.
Compliance Updates
MGCB Targets 11 Illegal Online Casinos Operating Without Licenses

The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders to 11 illegal online gambling operators found to be targeting Michigan residents without proper state authorization. These unlicensed casinos—some based offshore, others operating from undisclosed or domestic locations—pose serious risks to consumers by skirting Michigan’s regulated gaming laws.
The casinos named in the enforcement action include the following:
Club Player Casino
7 Bets Casino
NinBet Casino
Cherry Jackpot Casino
PitBet
SlotsNBets
Bookmaker.eu
Wild Vegas Casino
VIP Slots Casino
Prism Casino
ABC Islands Casino
“These sites are operating illegally and without proper oversight, putting Michigan players at risk. We’re committed to shutting down unlicensed gambling operations and protecting the public from deceptive practices, unfair play, and financial harm,” said Henry Williams, Executive Director of the Michigan Gaming Control Board.
The named operators have been found to accept wagers from Michigan residents via a range of payment methods—including credit cards, digital wallets, and cryptocurrencies. Players may be subjected to questionable practices, such as the withholding of winnings, unrealistic wagering requirements, and denial of withdrawals.
In addition to financial concerns, these illegal operators are not required to follow the same rigorous data protection standards that are mandated in Michigan’s regulated market. As a result, players’ personal and financial information may be highly vulnerable when shared with these unlicensed platforms, increasing the risk of data breaches, identity theft, and other cybercrimes.
The MGCB has formally notified all 11 operators to immediately stop offering gambling services to Michigan residents. They have been given 14 days to comply. Continued violations may result in further enforcement, including collaboration with the Michigan Attorney General’s Office to pursue legal action.
“This should serve as a strong warning to illegal operators: Michigan does not tolerate unauthorized gambling activity. We will continue our relentless pursuit of actively identifying and disrupting these operations,” Williams said.
“We want every patron in Michigan to have access to a fair and secure gambling experience. By eliminating illegal operators, we’re helping ensure the public can enjoy gaming without fear of fraud or abuse,” Williams added.
Compliance Updates
Aviatrix receives certifications in Brazil

The award-winning crash game Aviatrix has received certification for Brazil’s online gaming market, ensuring full compliance in the market.
Aviatrix has been granted full Federal Certification to offer its games via licensed operators in the country. Meanwhile, Aviatrix has also acquired a dedicated certification for the state of Paraná.
This means Brazilian players can now enjoy the most innovative crash game on the market – one that has already gained a loyal following across Latin America.
Anastasia Rimskaya, Chief Account Officer at Aviatrix, said: “This is a huge milestone for Aviatrix. Brazil is one of the most exciting, newly-regulated markets in the world. There is massive demand for high-quality content, and that’s why we know Aviatrix is going to thrive. We’re looking forward to bringing the game to the country via some world-class partners. Get ready for takeoff.”
Aviatrix has been rapidly expanding in Latin America over recent months, including in Peru and Colombia.
The company was also named ‘Rising Star in Casino’ at last year’s SBC Awards Latinoamérica.
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