Compliance Updates
Lifetime Ban And $200,000 Fine For Joao Olavo Soares De Souza After Conviction On Match-fixing Charges
31-year old Brazilian currently ranked 742 in ATP singles has been Provisionally Suspended from professional tennis since March 2019
Brazilian tennis player Joao Olavo Soares de Souza has received a lifetime ban together with a fine of $200,000 after being convicted of multiple match-fixing and associated corruption offences.
A Tennis Integrity Unit (TIU) investigation established that between 2015 and 2019 the player committed numerous breaches of the Tennis Anti-Corruption Program (TACP). These included repeated incidents of match-fixing at ATP Challenger and ITF Futures tournaments held in Brazil, Mexico, the United States and Czech Republic.
In addition to match-fixing offences, the player was also found to have:
- failed to report corrupt approaches
- failed to fully co-operate with the TIU, including destroying evidence
- solicited other players to not use best efforts
The case against Mr Souza was considered by independent Anti-Corruption Hearing Officer Prof Richard H. McLaren at a disciplinary Hearing held in London on 14 January 2020.
Prof McLarenâs decision to impose a lifetime ban means that with effect from 24 January 2020 the player is permanently ineligible to compete in or attend any sanctioned event organised or recognised by the governing bodies of the sport.
In March 2019, and prior to being charged with corruption offences, Mr Souza had been Provisionally Suspended from professional tennis, pending completion of the TIU investigation and case against him.
The 31-year old is currently ranked 742 in ATP singles, with a career-high of 69 reached in April 2015. As a doubles player his highest ranking was 70, achieved in January 2013.
The breaches of the TACP he has been found guilty of are as follows:
Section D.1.d. No Covered Person shall, directly or indirectly, contrive or attempt to contrive the outcome or any other aspect of any Event.
Section D.1.e. No Covered Person shall, directly or indirectly, solicit or facilitate any Player to not use his or her best efforts in any Event.
Section D.1.f. No Covered Person shall, directly or indirectly, solicit or accept any money, benefit or Consideration with the intention of negatively influencing a Player’s best efforts in any Event.
Section D.2.a.i. In the event any Player is approached by any person who offers or provides any type of money, benefit or Consideration to a Player to (i) influence the outcome or any other aspect of any Event, or (ii) provide Inside Information, it shall be the Player’s obligation to report such incident to the TIU as soon as possible.
 Section F.2.b.  All Covered Persons must co-operate fully with investigations conducted by the TIU including giving evidence at hearings, if requested. No Covered Person shall (i)tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense or (ii) solicit or facilitate any other person to tamper with, damage, disable, destroy or otherwise alter any evidence or other information related to any Corruption Offense.
The Tennis Integrity Unit is an initiative of the ATP, WTA, ITF and Grand Slam Board, who are jointly committed to a zero tolerance approach to betting-related corruption in professional tennis.
Source: tennisintegrityunit.com
Compliance Updates
Regulators Call for Stronger Measures Against Illegal Online Gambling
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Regulators of Austria, France, Germany, Great Britain, Italy, Portugal and Spain issued a joint institutional statement.
The fight against illegal online gambling is one of the paramount tasks facing regulated jurisdictions. Its borderless nature and the speed of technological innovation make it easier for illegal operators to evade regulatory oversight. This creates significant risks for consumer and public health protection, endanger public order and harms the activity of legitimate operators. In short, illegal online gambling undermines the entire regulatory framework designed to protect the public interest.
The statement reads: âWe express our common concern regarding the increasing proliferation of advertising targeting our jurisdictions by unauthorised operators, particularly through digital channels such as social media, video platforms, and affiliate networks. These activities not only violate our national laws but also expose citizens â including minors and vulnerable individuals â to significant risks associated with illegal gambling.
âWe wish to express our strong commitment to consumer protection, market integrity, and compliance with national and international regulations within the respective legal framework by:
âą sharing information on illegal operators among us
âą calling on digital platforms and social media networks to strengthen their control mechanisms to prevent the dissemination of advertising content from unauthorised operators
âą reaffirming our commitment to share knowledge and better practices in identifying, investigating, and sanctioning operators acting outside the law.
This statement marks a renewed and united commitment by our jurisdictions to strengthen the integrity of the regulated gambling sector and to protect citizens from the risks posed by illegal gambling activities.â
The post Regulators Call for Stronger Measures Against Illegal Online Gambling appeared first on European Gaming Industry News.
Australia
Crown Melbourne Fined for Exclusion Breach
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Crown Melbourne has been fined $100,000 by the Victorian Gambling and Casino Control Commission (VGCCC) for allowing an excluded individual to gamble for nearly 15 hours.
VGCCC CEO Suzy Neilan said the incident underscores the need for safeguards to protect vulnerable individuals.
âExclusion is a critical harm minimisation tool. It enables a clear barrier between an individual and the gambling environment especially during moments of vulnerability,â Ms Neilan said.
The breach occurred on the evening of 31 October 2024, when the person (who for welfare concerns was excluded by Crown in August 2024) entered Crown Melbourne and gambled continuously for 14 hours and 40 minutes. The person was not approached by a Crown PlaySafe attendant or any other employee during this period.
âFor nearly 15 hours, the person was able to gamble continuously without taking a break, interacting with staff, or being identified by Crownâs surveillance systems. Crown staff only became aware of the breach after being alerted by a VGCCC inspector,â Ms Neilan said.
Ms Neilan acknowledged the individual had made efforts to conceal their identity but said the incident indicates that the implemented measures have not sufficiently mitigated potential shortcomings in Crownâs systems and controls in policing the presence of an excluded person.
Crown assisted the VGCCC with this investigation and has implemented further controls in the last 12 months, including reconfiguring gaming floor entrances, reviewing the location of facial recognition cameras and continuous training for entry point officers.
âThis incident highlights the challenges of enforcing exclusions, but also the importance of continuous improvement and vigilance. Crown Melbourne must ensure that its procedures are constantly assessed so that the likelihood of an excluded person entering the casino is minimal,â Ms Neilan said.
The post Crown Melbourne Fined for Exclusion Breach appeared first on European Gaming Industry News.
Compliance Updates
Stake joins ESIC as official anti-corruption partner
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The Esports Integrity Commission (ESIC) is pleased to announce that Stake has joined as an Official Tier 1 Anti-Corruption Partner.
As a global entertainment and technology brand, Stakeâs collaboration with ESIC underscores a shared commitment to strengthening integrity frameworks and supporting fair competition across the esports ecosystem.
ESICâs Anti-Corruption Supporter program brings together key industry stakeholders who contribute directly to the detection, analysis, and investigation of suspicious betting activity. Through data sharing, operational cooperation, and collaborative monitoring, the program enhances ESICâs capacity to identify and address potential issues in real time.
As part of Stakeâs Anti-Corruption Partner role, Stake will contribute to ESICâs integrity monitoring network, helping advance the Commissionâs efforts to ensure transparency, accountability, and sustainability within the global esports industry. This collaboration reinforces both organisationsâ commitment to safeguarding the credibility and long-term development of competitive gaming worldwide.
Stephen Hanna, CEO of ESIC, commented: âThe addition of Stake to ESICâs Anti-Corruption Supporter network reinforces the sentiment that integrity is a shared responsibility. ESICâs Anti-Corruption Supporter program relies on the active collaboration of partners like Stake, whose operational insights contribute directly to our ability to identify and mitigate integrity threats. Together, we are building a stronger foundation of trust and accountability that supports the sustainable growth of esports worldwide.â
Jarrod Febbraio, Director of Stake, commented: âThis partnership formalizes Stakeâs commitment to protecting integrity and transparency across the global esports ecosystem. As the worldâs leading online-first betting operator, supporting the industry is central to our strategy and our scale makes this collaboration with ESIC essential to safeguarding its integrity. Together, weâre ensuring the ecosystem remains fair, transparent, and trusted by fans and participants worldwide.â
The post Stake joins ESIC as official anti-corruption partner appeared first on European Gaming Industry News.
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