The first wave of AI provisions is more impactful than it seems – AI literacy obligations and why your organisation should already be compliant 1w6i5k
“The AI genie is out of the bottle […]. It is affecting all aspects of society. It’s the machine under everything”. by Cosmina-Maria Simion, Managing Partner si Catalin Veliscu, Junior Associate WH SIMION & PARTNERS [1] This is the opinion of Cynthia Breazeal, MIT professor of media arts and sciences and, probably, one of the best ways to summarize the present impact of AI on all aspects of life. Such consequences require a...
Ana-Maria Baciu recognized as a Global Market Leader in Gaming and Gambling by Chambers and Partners Global w2533
Chambers and Partners, a highly regarded publication that ranks the top lawyers and law firms in over 200 jurisdictions worldwide, has released the 2025 edition of its global rankings. For the 4th consecutive year, Ana-Maria Baciu, Managing Partner of BACIU PARTNERS is recognized as a top professional in the field of Gaming and Gambling by the reputable publication, being named a Global Market Leader and highly ranked among the...
Protection of minors in the field of gambling: legislative challenges and self-regulation opportunities for operators x5q1p
by Andrei Cosma, Partner si Cosmin Todirascu , Junior Associate BACIU PARTNERS The protection of minors and preventing their access to gambling are both a priority and a significant challenge for operators in the gambling industry. However, achieving these objectives can become particularly difficult in the absence of a clear and coherent legislative framework that allows for uniform application of regulations by operators. Faced with...
“LEGAL FOLKLORE” AND GAMBLING IN ROMANIA IN 2024 2o6u46
by Lawyer Prof. Marius Pantea, PhD What was 2024? Towards the end of 2023, far-reaching changes were introduced in the field ofgambling through the already famous GEO 82 / October 5, 2023, and during 2024, following the media scandals and electoral promises made by the rulers, 2 more legislative amendments appeared, at an interval of 2 months, namely Law 107 / April 17, 2024 and GEO 80 / June 28, 2024, which instead of clarifying and...
Does AI have a Winning Hand at the Gambling Table? A General Look at AI implications in Gambling 5v1g1r
By Cosmina Simion (Managing Partner) and Cătălin Veliscu (Junior Associate) WH Simion & Partners The integration of AI in the gambling field was not a matter left to chance. In a field where technology is at the core and stakeholders are always looking for innovative solutions to address ongoing problems, the use of AI should come as no surprise. However, is the implementation of AI in gambling just another example of using AI...
MANDATORY AML AUDIT IN THE FIELD OF GAMBLING 28346z
The legal provisions regulating the activity of preventing and combating money laundering are well known to gambling operators, and in the last period, there have certainly been checks by the ONJN on this aspect and will probably follow other checks from the ONPCSB. by Lawyer Prof. Marius PANTEA, PhD and Cristina BĂDOI business and management consultant Over the years, the ONJN has ensured, in advance most of the time, legal norms to...
