11/10/22
Licensing screens out the people most likely to cheat and steal and keeps them out of tribal casinos and away from tribal cash
Internal Controls operate to ensure that casino managers and employees follow the procedures necessary to prevent fraud, theft & waste of tribal dollars
How Does the Effective Regulation of Gaming Advance Tribal Goals?
Monitoring serves to keep the staff honest
Auditing serves to keep management honest
Enforcement signals that the Tribe means business when it comes to safeguarding its assets
Regulations clarify the meaning of the statutory law and establish the standards of conduct that must be met
Hearing and Appeals ensure fairness and protect people from abuses of power
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Regulatory Agency
Regulator Understands the Law Understands Role Understands Scope of Authority
Independence Sound Organizational Structure Proper Delegation of Authority Adequate Funding Proper Balance of Power Oversight Governmental Support of the Regulatory System
What Makes Regulation Effective?
Ethical, Principled, & Fair Possesses Sound Judgment High Work Ethic Good Management Skills Good Interpersonal Skills
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