Division Of Gaming

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Division Of Gaming

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Special Investigations Division. White Collar Crime Section. The Division of Gaming Enforcement. Virgin Islands Civil Rights Commission.

Victim Services Unit. Sexual Offender Registry. Under the general direction of the Attorney General and the direct supervision of a Director, the DGE is responsible for protecting the public interest by maintaining a legitimate and viable industry through enforcement of the casino laws and regulations enacted thereto.

Oversight by the DGE includes investigations, inspections, audits and criminal and regulatory prosecutions.

The DGE conducts investigations of all licensed applicants to include casino owners, managers, employees and service industries, including their owners and key employees, to determine their suitability for licensure based on the applicants' integrity, honesty and good character and reports its findings to the CCC.

Casino laws and the Rules and Regulations enacted thereto, including accounting and internal controls, rules of the games, gaming equipment, patron complaints, security and surveillance, and other matters related to the daily operation of the casino.

The DGE is required to investigate the circumstances surrounding any act or transaction for which CCC approval is required. The DGE is also required to investigate any violation of the laws or rules and regulations, and initiate, prosecute or defend such proceedings before the CCC or the courts of the Virgin Islands, or appeals therefrom as the DGE or CCC may deem appropriate.

At the request of the CCC, the DGE must conduct reviews of casino operations through on-site observation and other reasonable means to assure compliance with the CCC rules and regulations.

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