Las Vegas Sands Corp.
Location
Nevada
Founded
1988-02-28
Website
Risk Signals
4575 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Hotels and Motels), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Las Vegas Sands Corp.
Live alerts from global media, monitored by Business Radar
2024-09-06 (thenevadaindependent.com)
Wynn forfeits $130 million in settlement with DOJ over foreign customer betting
Wynn Resorts reached a “non-prosecution agreement” with the U.S. Department of Justice and will forfeit $130 million to resolve a 10-year-old investigation into transactions at Wynn Las Vegas.
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2024-09-06 (thenevadaindependent.com)
Wynn forfeits $130 million in settlement with DOJ over foreign customer betting
Wynn Resorts reached a “non-prosecution agreement” with the U.S. Department of Justice and will forfeit $130 million to resolve a 10-year-old investigation into transactions at Wynn Las Vegas.
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2023-07-10 (igamingbusiness.com)
A catalyst for change, or just the cost of doing business?
Of all the mechanisms in the regulator’s toolkit, financial penalties are getting the most use and attention lately.
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2023-01-31 (ft.com)
Fall of Asia’s gambling kingpin augurs change for Macau industry
Alvin Chau’s jailing comes as Beijing cracks down on money laundering and capital flight
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2021-03-29 (scmp.com)
Las Vegas Sands probes potential money-laundering breaches at Singapore's Marina Bay Sands casino | South China Morning Post
The US firm has set up a committee to review money transfers among high rollers and third parties at its casino in the city state.
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2020-04-06 (calvinayre.com)
Las Vegas Sands' Singapore casino under DOJ money laundering microscope - CalvinAyre.com
Bloomberg reports that Las Vegas Sands' Singapore casino Marina Bay Sands is the subject of a Department of Justice money laundering probe.
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2020-04-06 (calvinayre.com)
Las Vegas Sands' Singapore casino under DOJ money laundering microscope - CalvinAyre.com
Bloomberg reports that Las Vegas Sands' Singapore casino Marina Bay Sands is the subject of a Department of Justice money laundering probe.
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2013-08-27 (wsj.com)
Sands, U.S. Reach Money-Laundering Accord
Las Vegas Sands Corp. and federal prosecutors agreed to resolve a money-laundering probe.
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2013-08-27 (wsj.com)
Sands, U.S. Reach Money-Laundering Accord
Las Vegas Sands Corp. and federal prosecutors agreed to resolve a money-laundering probe.
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2012-10-29 (wsj.com)
Generic Accounts Attract Scrutiny
Many big-time gamblers like to keep their high rolling a secret, and the willingness of casinos to oblige is now part of a U.S. federal money-laundering investigation into Las Vegas Sands.
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2012-10-29 (wsj.com)
Generic Accounts Attract Scrutiny
Many big-time gamblers like to keep their high rolling a secret, and the willingness of casinos to oblige is now part of a U.S. federal money-laundering investigation into Las Vegas Sands.
Read more
2012-10-28 (wsj.com)
Las Vegas Sands Discusses Possible Settlement With Justice Department
Las Vegas Sands and U.S. federal prosecutors discussed settling a probe into whether the casino company violated money-laundering laws regarding a pair of high-rolling gamblers.
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