Imran Ahmed: Care home owner sentenced for £100,000 theft – BBC News

Posted January 14th, 2013 in assets recovery, care homes, gambling, news, sentencing, theft by tracey

“The former owner of a care home in Nottinghamshire has been jailed for three years for stealing more than £100,000 from an 80-year-old resident.”

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BBC News, 11th January 2013

Source: www.bbc.co.uk

Regina (Camelot UK Lotteries Ltd) v Gambling Commission (People’s Health Trust intervening) – WLR Daily

Posted August 28th, 2012 in charities, gambling, health, law reports, licensing by tracey

Regina (Camelot UK Lotteries Ltd) v Gambling Commission (People’s Health Trust intervening): [2012] EWHC 2391 (Admin);   [2012] WLR (D)  253

“Societies were not precluded from being ‘non-commercial’ and eligible for the grant of lottery operating licences under section 98 of the Gambling Act 2005, as being established or conducted for the purpose of ‘private gain’ within the meaning of section 19 of the 2005 Act, on account of the lottery scheme having been proposed by the company appointed to act as their external lottery manager with a view in part to its making a profit from so doing. Their having the same directors and employing the same external lottery manager did not require aggregation of the proceeds of the lotteries for the purposes of section 99 of the 2005 Act.”

WLR Daily, 22nd August 2012

Source: www.iclr.co.uk

High Court dismisses Camelot action seeking removal of rival Health Lottery’s licence – OUT-LAW.com

Posted August 28th, 2012 in competition, gambling, health, licensing, news by tracey

“The High Court has dismissed a court challenge by Camelot, operator of the National Lottery, which was seeking to have the gambling licence for its rival the Health Lottery revoked.”

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OUT-LAW.com, 24th August 2012

Source: www.out-law.com

Court victory for Health Lottery – The Independent

Posted August 23rd, 2012 in gambling, health, news by sally

“Richard Desmond, the owner of the Daily Express, hailed a victory for his Health Lottery after Camelot, the National Lottery operator, failed in a bid to close it down.”

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The Independent, 23rd August 2012

Source: www.independent.co.uk

Shop worker who tried to claim £1m EuroMillions jackpot is jailed – The Independent

Posted August 21st, 2012 in fraud, gambling, news, sentencing by sally

“A shop worker who tried to claim a winning £1m lottery ticket belonging to an elderly couple has been jailed for two and a half years.”

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The Independent, 21st August 2012

Source: www.independent.co.uk

Regina (William Hill Organization Ltd) v Horserace Betting Levy Board – WLR Daily

Posted July 27th, 2012 in gambling, internet, law reports by sally

Regina (William Hill Organization Ltd) v Horserace Betting Levy Board [2012] EWHC 2039 (Admin); [2012] WLR (D) 221

“A person who entered into betting transactions on an Internet betting exchange in the course of his business was not a bookmaker for the purposes of the Betting, Gaming and Lotteries Act 1963.”

WLR Daily, 20th July 2012

Source: www.iclr.co.uk

Paddy Power takes legal action against Locog over London ad campaign – The Guardian

Posted July 26th, 2012 in advertising, gambling, news, sport by sally

“Paddy Power is seeking a court order against the organisers of the London 2012 Olympic Games in a bid to stop a billboard ad campaign from being taken down.”

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The Guardian, 25th July 2012

Source: www.guardian.co.uk

Taxi driver Andrew Flood jailed for Southport murders – BBC News

Posted July 24th, 2012 in alcohol abuse, gambling, murder, news by tracey

“A Southport taxi driver with a gambling addiction has been jailed for at least 30 years after admitting murdering two of his elderly passengers.”

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BBC News, 23rd July 2012

Source: www.bbc.co.uk

Laws on gambling outdated, say MPs – BBC News

Posted July 24th, 2012 in gambling, legislation, news, parliament, reports by tracey

“Gambling laws are ‘outdated’ and ‘ill-equipped’ to deal with social and technological changes, MPs have said.”

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BBC News, 24th July 2012

Source: www.bbc.co.uk

Regina v Majeed; Regina v Westfield – WLR Daily

Posted June 11th, 2012 in appeals, bribery, conspiracy, corruption, gambling, law reports, sport by sally

Regina v Majeed; Regina v Westfield [2012] EWCA Crim 1186; [2012] WLR (D) 172

“Where a sportsman corruptly accepted financial inducements to identify, in advance, occasions when during a match he would play in a specific, previously agreed, manner, the conduct of that sportsman, whose contract obliged him to refrain from doing anything that might damage the reputation of the club or board which employed him, was integral to the affairs and business of that club or board, who were therefore victims of such corrupt activities, even if the bribes were not intended to and did not influence the club or board in any way.”

WLR Daily, 31st May 2012

Source: www.iclr.co.uk

Unfair contract terms mean bookmaker cannot rely on online term for loss-making trades made by boy, High Court rules – OUT-LAW.com

Posted May 30th, 2012 in consumer protection, contracts, gambling, internet, news by tracey

“A man who blamed his girlfriend’s five year old son for making loss-making trades in expensive natural resources through his online betting account is not bound by a term he agreed to on a website stating that he would be deemed to have authorised all trading made under his account number, the High Court has ruled.”

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OUT-LAW.com, 29th May 2012

Source: www.out-law.com

Updated gambling guidance is primarily consolidation but may hint at more active enforcement – OUT-LAW.com

Posted April 24th, 2012 in consultations, gambling, news by sally

“Gambling regulator the Gambling Commission is consulting on proposed changes to its guidance for licensing authorities.”

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OUT-LAW.com, 24th April 2012

Source: www.out-law.com

Deal or No Deal: Channel 4 to face commission over gambling concerns – The Guardian

Posted March 13th, 2012 in gambling, media, news by sally

“The Gambling Commission will meet senior executives at Channel 4 in the next few days to discuss concerns that its hit teatime gameshow Deal or No Deal may constitute gambling.”

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The Guardian, 13th March 2012

Source: www.guardian.co.uk

Court of Appeal dismisses William Hill’s 32Red appeal – The Lawyer

Posted January 26th, 2012 in appeals, gambling, news, trade marks by sally

“Bookmaker William Hill has lost an appeal against a High Court ruling that found the gambling giant’s online casino brand 32Vegas infringed a rival company’s trademarks.”

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The Lawyer, 25th January 2012

Source: www.thelawyer.com

Cricketer Mervyn Westfield pleads guilty to spot fixing in county match – The Guardian

Posted January 13th, 2012 in fraud, gambling, news, sport by sally

“A former Essex County cricketer has become the first English player to be involved in on-field corruption.”

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The Guardian, 12th January 2012

Source: www.guardian.co.uk

Salman Butt and Mohammad Amir lose sentence appeal – BBC News

Posted November 24th, 2011 in appeals, corruption, gambling, news, sentencing by sally

“Ex-Pakistan cricket captain Salman Butt and bowler Mohammad Amir have lost their appeals against their sentences for a spot-fixing scam.”

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BBC News, 23rd November 2011

Source: www.bbc.co.uk

Salman Butt and Mohammed Amir sentence appeal date set – BBC News

Posted November 18th, 2011 in conspiracy, corruption, gambling, news, sentencing, sport by tracey

“Former Pakistan cricketers Salman Butt and Mohammed Amir are to begin appeals against their sentences for a spot-fixing scam next week.”

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BBC News, 18th November 2011

Source: www.bbc.co.uk

Cricketing convictions – Halsbury’s Law Exchange

Posted November 15th, 2011 in conspiracy, corruption, gambling, news, sport by sally

“Recently three Pakistani test cricketers, Salman Butt, Mohammad Asif and Mohammad Amir, were convicted of conspiracy to cheat at gambling and conspiracy to accept corrupt payments, arising out of Pakistan’s tour of England in 2010. They were sentenced to 30 months, 12 months and 6 months’ imprisonment respectively (Amir having pleaded guilty). Butt has recently filed an appeal against sentence. Regrettably, although it is the first such prosecution in the UK, only a delusional optimist would assume it will be the last. It therefore falls to be considered whether the sentences were justified.”

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Halsbury’s Law Exchange, 14th November 2011

Source: www.halsburyslawexchange.co.uk

Taxman wins £100m on slot machine VAT ruling – The Guardian

Posted November 11th, 2011 in EC law, gambling, news, VAT by tracey

“Revenue & Customs could claw back more than £100m after European court ruling on VAT for slot machines and bingo games.”

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The Guardian, 10th November 2011

Source: www.guardian.co.uk

Butt to appeal 30-month jail sentence, says lawyer – The Independent

Posted November 10th, 2011 in appeals, conspiracy, fraud, gambling, news, sentencing by sally

“Former Pakistan captain Salman Butt has filed an appeal against his 30-month jail sentence for his part in the conspiracy to bowl deliberate no-balls in a Test.”

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The Independent, 10th November 2011

Source: www.independent.co.uk