Gaming Operations Regulatory Compliance Lawyer
Gaming operations are the most heavily regulated industry in the United States. Successful operators know the importance of establishing and adhering to a plan that will ensure regulatory compliance required for initial licensing and keeping your license.
Attorney John K. Maloney has more than 27 years of experience working directly with federal and tribal gaming regulations throughout the United States and internationally. John Maloney is a former supervising gaming board investigator with the Nevada Gaming Control Board and in Queensland, Australia. Since founding his law firm, he has focused exclusively on gaming law and regulatory compliance issues for casinos, tribes and other gambling operators.
Start-up operations: What the right compliance attorney can do for you
If you are planning to start a casino operation, or you wish to expand into a U.S. gaming jurisdiction, knowing the regulations and adhering to a compliance plan is a critical part of successfully obtaining a license. A compliance plan sets certain thresholds for the due diligence review process. Gaming regulators will follow your plan while conducting the required investigations and review prior to issuing a license.
Establishing a regulatory compliance plan not only creates a desirable hallmark of corporate transparency, but also promotes goodwill and attests to credibility on behalf of your corporate entity. A compliance plan is a proactive measure and a positive message to gaming regulators.
Ongoing operations: How the right compliance lawyer can save your license
If your corporate entity or tribe is facing a serious charge of regulatory noncompliance, you could expose your operations to a fine or suspension in any jurisdiction. The Law Offices of John K. Maloney stands ready to advise and aggressively represent your interests. Contact John Maloney to schedule a consultation about your circumstances. He represents gaming license holders charged with license violations by state or tribal gaming commissions and disciplinary boards throughout the United States.
John Maloney has the experience and regulatory knowledge to help you avoid violations such as:
- Incomplete or misleading information on gaming applications
- Employee licensing violations, inadequate background screening
- Failure to disclose "reportable incidents" in annual reports
- Providing false information to gaming regulators
- Late filing or non-filing of license renewal applications
- Failure to respond appropriately to a notice of violation
Contact The Law Offices of John K. Maloney to schedule a consultation today.
John Maloney's experience representing clients before state and tribal gaming commissions can give you an important advantage in obtaining and maintaining your gaming license.
