In an August 12, 2021 interim financial report, Entain plc, formerly GVC Group, offered information about the ongoing investigation by HM Revenue & Customs. Entain is one of the largest sports-betting and gaming groups, operating on- and offline in 27 countries. HMRC’s investigation focuses on Entain’s former gambling business in Turkey, and on some of its former suppliers. According to Entain, the group “remains a corporate suspect” of the HMRC investigation, and the agency has informed the company that the investigation refers to sections 1 and 7 of the Bribery Act 2010. Entain indicated that it is cooperating fully with the HMRC investigation, and that it disposed of its Turkish-facing business in 2017.
August 13, 2021
UK gaming group reports bribery investigation
Related by Topic
New Post
Florida judge sentences reinsurance manager to 10 months’ time served for role in Ecuadorian bribery scheme
July 2, 2025
News Alert
New Post
Rising Cross-Border Enforcement Risk for Companies Operating in Latin America
June 26, 2025
Insight