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Gaming Control Law in Ontario (ProView online)
ISBN/ISSN/Product Number: L95584
Product Type: Online
Anticip. Upkeep Cost: $318 per supplement (1-2 per year). Supplements invoiced separately.
Number of Volumes: Online version of 1 volume looseleaf
Binding: -
Publication Date: 2001-08-01
Publisher: Canada Law Book
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Description
This resource provides a thorough understanding of the laws and policy directives governing the gaming industry. It's the only publication bringing together the plethora of regulatory requirements and explains the rationale behind them.This resource reviews and interprets legislation and regulations relevant to gaming in Ontario and covers the legal framework governing gaming premises, including:
  • Alcohol and Gaming Regulation and Public Protection Act, 1996 (Ontario)
  • The Gaming Control Act, 1992 (and Ontario regulations)
  • Ontario Lottery and Gaming Corporation Act, 1999 (and regulations)
  • Racing Commission Act, 2000 (Chapter 19 on Para Mutuel Wagering by Jean Major, CEO, Alcohol and Gaming Commission of Ontario)
  • Relevant sections of the Criminal Code
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (and regulations)
  • Liquor Licence Act (and regulations) affecting gaming premises
Flow charts are also included to guide you through approval processes and regulatory requirements.
About the Author
Jacqueline R. Castel has over fifteen years of experience in gaming law and compliance. Ms. Castel began her career in gaming with the Ontario government, where she was involved in designing, setting up and ultimately administering the regulatory framework governing casinos. She was part of the opening team of Casino Niagara and served as the company's first General Counsel Corporate Secretary. She also served as Vice President, Legal and Administration, for Casino Rama for nine and a half years, with responsibility over the company's Legal, Compliance, Security, Corporate Affairs, Purchasing and Health and Safety Departments. At both Casino Niagara and Casino Rama, she designed and administered effective programs for complying with all gaming, currency reporting and privacy legislation. She also assisted the government of Nova Scotia and, more recently, the government of New Brunswick in drafting their casino gaming legislation. Ms. Castel has written, published and spoken extensively on topics of regulatory compliance, gaming law, and currency reporting legislation and is regarded as an expert in these areas. Currently, Ms. Castel is a member of the Board of the Alcohol and Gaming Commission of Ontario.
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