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    Scottish Labour MP to vote against welfare reforms despite Keir Starmer climbdown

    Scottish Labour MP to vote against welfare reforms despite Keir Starmer climbdown

    Buy British buses to save 400 Scottish jobs at Alexander Dennis, says MP

    Buy British buses to save 400 Scottish jobs at Alexander Dennis, says MP

    Scots fear crime is rising in their local area as SNP Government accused of ‘hollowing out’ police

    Scots fear crime is rising in their local area as SNP Government accused of ‘hollowing out’ police

    Senior member of Anas Sarwar’s shadow cabinet ‘opposed’ to Labour welfare cuts bill

    Senior member of Anas Sarwar’s shadow cabinet ‘opposed’ to Labour welfare cuts bill

    How the Scottish MPs voted in the assisted dying debate

    How the Scottish MPs voted in the assisted dying debate

    Former Labour MP calls for party to ditch ‘rigged’ voting system

    Former Labour MP calls for party to ditch ‘rigged’ voting system

    Labour’s £14bn ‘fixation’ with new nuclear power ‘won’t cut bills or help climate’

    Labour’s £14bn ‘fixation’ with new nuclear power ‘won’t cut bills or help climate’

    SNP rebels plot to oust John Swinney as party leader after Hamilton by-election loss

    SNP rebels plot to oust John Swinney as party leader after Hamilton by-election loss

    Anas Sarwar should not expect to oust John Swinney yet, says polling guru

    Anas Sarwar should not expect to oust John Swinney yet, says polling guru

    Keir Starmer says he will not support a second independence referendum as Prime Minister

    Keir Starmer says he will not support a second independence referendum as Prime Minister

    Angela Rayner accuses Reform of ‘politics of hatred’ as she insists Labour can win bitter Holyrood by-election

    Angela Rayner accuses Reform of ‘politics of hatred’ as she insists Labour can win bitter Holyrood by-election

    SNP complain about Reform’s ‘race-baiting’ advert on Scottish Labour leader Anas Sarwar

    SNP complain about Reform’s ‘race-baiting’ advert on Scottish Labour leader Anas Sarwar

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      What is a virtual office and why you need one in Central London – Your Company Formations Ltd

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      Inflation rises again to new 40-year high

      Bank of England hikes interest rates to 1.25%

      Bank of England hikes interest rates to 1.25%

      Hiring activity in Scotland slows amid steep decline in staff availability

      Hiring activity in Scotland slows amid steep decline in staff availability

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      Scottish retail footfall growth ‘worst in UK compared to pre-pandemic’

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      Exact cost of Rangers injury crisis revealed as payments to crocked stars double that of Celtic

      Exact cost of Rangers injury crisis revealed as payments to crocked stars double that of Celtic

      Conor Coady in Diogo Jota tribute as old Wolves pal celebrates an ‘incredible person’

      Conor Coady in Diogo Jota tribute as old Wolves pal celebrates an ‘incredible person’

      Brendan Rodgers described me as huge Celtic coup after 24 clubs wanted me – now I have retired aged just 28

      Brendan Rodgers described me as huge Celtic coup after 24 clubs wanted me – now I have retired aged just 28

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      Ange Postecoglou to LAFC has direct Celtic link as MLS heavy hitters plot ambitious manager move

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      The Rangers transfers Russell Martin needs revealed as AEK set Dessers deadline and Shankland a no-brainer

      Celtic on brink of four new signings as Benjamin Nygren lands staggering transfer claim and Balikwisha stays cool

      Celtic on brink of four new signings as Benjamin Nygren lands staggering transfer claim and Balikwisha stays cool

      I see cracks in Celtic with transfer fears over four starters so maybe this Rangers claim is a myth – Hugh Keevins

      I see cracks in Celtic with transfer fears over four starters so maybe this Rangers claim is a myth – Hugh Keevins

      Punters dramatically lose faith in Rory McIlroy in wake of his astonishingly honest US Open confession

      Punters dramatically lose faith in Rory McIlroy in wake of his astonishingly honest US Open confession

      ‘I still always visit Sir Alex Ferguson’s house – even though he branded me a Big Time Charlie’

      ‘I still always visit Sir Alex Ferguson’s house – even though he branded me a Big Time Charlie’

      The £17m reason Celtic won’t sit still this transfer window as Brendan Rodgers learns painful lesson

      The £17m reason Celtic won’t sit still this transfer window as Brendan Rodgers learns painful lesson

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      Rangers placed on Vaclav Cerny red alert over Wolfsburg ‘fire sale’ as Cyriel Dessers makes transfer stance clear

      Mathias Kvistgaarden waves Brondby farewell but Celtic hit with transfer blow as boss throws spanner in works

      Mathias Kvistgaarden waves Brondby farewell but Celtic hit with transfer blow as boss throws spanner in works

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        Argos offers free QLED TVs with one simple deal – how to get yours today

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        Brain dead pregnant woman’s family issue update after baby cut from her body

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        French chef shares ‘simplest ever’ one pot cake recipe ready in under an hour

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        Home Bargains’ ‘soft’ £30 coat looks ‘just like’ £175 Dryrobe version

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        Former DWP employee warns of two-tier State Pension payments for older people

        Former DWP employee warns of two-tier State Pension payments for older people

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        Dozens of UK holidaymakers fall ill after five-star ‘holiday from hell’

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        Full list of people on PIP most at risk of payment cut under new DWP welfare reforms

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        Teacher who drank alcohol in ‘mini-rave’ lesson and swore at pupils is struck off

        Teacher who drank alcohol in ‘mini-rave’ lesson and swore at pupils is struck off

        Pupil referral unit that takes children kicked out of school gets flawless Estyn report

        Pupil referral unit that takes children kicked out of school gets flawless Estyn report

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        Exam bosses accused of ‘patronising’ Wales and students in Welsh GCSE paper

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        Cardiff University ‘has no God given right to exist’ bosses say

        Cardiff University cracks down on students protesting on its campus

        Cardiff University cracks down on students protesting on its campus

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        Scottish Labour MP to vote against welfare reforms despite Keir Starmer climbdown

        Scottish Labour MP to vote against welfare reforms despite Keir Starmer climbdown

        Buy British buses to save 400 Scottish jobs at Alexander Dennis, says MP

        Buy British buses to save 400 Scottish jobs at Alexander Dennis, says MP

        Scots fear crime is rising in their local area as SNP Government accused of ‘hollowing out’ police

        Scots fear crime is rising in their local area as SNP Government accused of ‘hollowing out’ police

        Senior member of Anas Sarwar’s shadow cabinet ‘opposed’ to Labour welfare cuts bill

        Senior member of Anas Sarwar’s shadow cabinet ‘opposed’ to Labour welfare cuts bill

        How the Scottish MPs voted in the assisted dying debate

        How the Scottish MPs voted in the assisted dying debate

        Former Labour MP calls for party to ditch ‘rigged’ voting system

        Former Labour MP calls for party to ditch ‘rigged’ voting system

        Labour’s £14bn ‘fixation’ with new nuclear power ‘won’t cut bills or help climate’

        Labour’s £14bn ‘fixation’ with new nuclear power ‘won’t cut bills or help climate’

        SNP rebels plot to oust John Swinney as party leader after Hamilton by-election loss

        SNP rebels plot to oust John Swinney as party leader after Hamilton by-election loss

        Anas Sarwar should not expect to oust John Swinney yet, says polling guru

        Anas Sarwar should not expect to oust John Swinney yet, says polling guru

        Keir Starmer says he will not support a second independence referendum as Prime Minister

        Keir Starmer says he will not support a second independence referendum as Prime Minister

        Angela Rayner accuses Reform of ‘politics of hatred’ as she insists Labour can win bitter Holyrood by-election

        Angela Rayner accuses Reform of ‘politics of hatred’ as she insists Labour can win bitter Holyrood by-election

        SNP complain about Reform’s ‘race-baiting’ advert on Scottish Labour leader Anas Sarwar

        SNP complain about Reform’s ‘race-baiting’ advert on Scottish Labour leader Anas Sarwar

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          Salesforce boss Marc Benioff joins Weev.

          What is a virtual office and why you need one in Central London – Your Company Formations Ltd

          What is a virtual office and why you need one in Central London – Your Company Formations Ltd

          Inflation rises again to new 40-year high

          Inflation rises again to new 40-year high

          Bank of England hikes interest rates to 1.25%

          Bank of England hikes interest rates to 1.25%

          Hiring activity in Scotland slows amid steep decline in staff availability

          Hiring activity in Scotland slows amid steep decline in staff availability

          Scottish retail footfall growth ‘worst in UK compared to pre-pandemic’

          Scottish retail footfall growth ‘worst in UK compared to pre-pandemic’

        • Sports
          Exact cost of Rangers injury crisis revealed as payments to crocked stars double that of Celtic

          Exact cost of Rangers injury crisis revealed as payments to crocked stars double that of Celtic

          Conor Coady in Diogo Jota tribute as old Wolves pal celebrates an ‘incredible person’

          Conor Coady in Diogo Jota tribute as old Wolves pal celebrates an ‘incredible person’

          Brendan Rodgers described me as huge Celtic coup after 24 clubs wanted me – now I have retired aged just 28

          Brendan Rodgers described me as huge Celtic coup after 24 clubs wanted me – now I have retired aged just 28

          Ange Postecoglou to LAFC has direct Celtic link as MLS heavy hitters plot ambitious manager move

          Ange Postecoglou to LAFC has direct Celtic link as MLS heavy hitters plot ambitious manager move

          The Rangers transfers Russell Martin needs revealed as AEK set Dessers deadline and Shankland a no-brainer

          The Rangers transfers Russell Martin needs revealed as AEK set Dessers deadline and Shankland a no-brainer

          Celtic on brink of four new signings as Benjamin Nygren lands staggering transfer claim and Balikwisha stays cool

          Celtic on brink of four new signings as Benjamin Nygren lands staggering transfer claim and Balikwisha stays cool

          I see cracks in Celtic with transfer fears over four starters so maybe this Rangers claim is a myth – Hugh Keevins

          I see cracks in Celtic with transfer fears over four starters so maybe this Rangers claim is a myth – Hugh Keevins

          Punters dramatically lose faith in Rory McIlroy in wake of his astonishingly honest US Open confession

          Punters dramatically lose faith in Rory McIlroy in wake of his astonishingly honest US Open confession

          ‘I still always visit Sir Alex Ferguson’s house – even though he branded me a Big Time Charlie’

          ‘I still always visit Sir Alex Ferguson’s house – even though he branded me a Big Time Charlie’

          The £17m reason Celtic won’t sit still this transfer window as Brendan Rodgers learns painful lesson

          The £17m reason Celtic won’t sit still this transfer window as Brendan Rodgers learns painful lesson

          Rangers placed on Vaclav Cerny red alert over Wolfsburg ‘fire sale’ as Cyriel Dessers makes transfer stance clear

          Rangers placed on Vaclav Cerny red alert over Wolfsburg ‘fire sale’ as Cyriel Dessers makes transfer stance clear

          Mathias Kvistgaarden waves Brondby farewell but Celtic hit with transfer blow as boss throws spanner in works

          Mathias Kvistgaarden waves Brondby farewell but Celtic hit with transfer blow as boss throws spanner in works

          Trending Tags

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            Argos offers free QLED TVs with one simple deal – how to get yours today

            Argos offers free QLED TVs with one simple deal – how to get yours today

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            Everyone to get mobile phone alert as sirens sound for 10 seconds

            Lenovo IdeaPad laptop praised for everyday use and affordable price

            Lenovo IdeaPad laptop praised for everyday use and affordable price

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            EE unveils huge new discount on JBL Flip 7 Wireless Bluetooth Speaker but you must act quick

            Elon Musk to halt SpaceX’s NASA astronaut missions after Trump’s contract threat

            Elon Musk to halt SpaceX’s NASA astronaut missions after Trump’s contract threat

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            Home Bargains’ ‘soft’ £30 coat looks ‘just like’ £175 Dryrobe version

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            Amazon’s most wished for sun lounger drops below £90 ahead of Prime Day

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            Former DWP employee warns of two-tier State Pension payments for older people

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            Full list of people on PIP most at risk of payment cut under new DWP welfare reforms

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            Teacher who drank alcohol in ‘mini-rave’ lesson and swore at pupils is struck off

            Teacher who drank alcohol in ‘mini-rave’ lesson and swore at pupils is struck off

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            Pupil referral unit that takes children kicked out of school gets flawless Estyn report

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            Cardiff University cracks down on students protesting on its campus

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          What does the law say about gambling on election dates with inside information?

          by BP Author
          June 21, 2024
          in World
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          People with connections to UK Prime Minister Rishi Sunak are being investigated by the Gambling Commission, reportedly over allegations they placed bets on an election being called on July 4, shortly before it became public knowledge.

          Sunak’s former parliamentary private secretary and Conservative candidate for Montgomeryshire and Glyndŵr, Craig Williams has admitted to betting on the election, saying: “I put a flutter on the general election some weeks ago. This has resulted in some routine inquiries and I confirm I will fully cooperate with these.”

          Fellow candidate Laura Saunders – the wife of the Conservative party’s campaign director, who is also reportedly under investigation – has said she is cooperating with the investigation.

          Suspicious betting activity is most often connected with sports results. In the UK, allegations about that kind of activity are handled via the Gambling Commission’s Sports Betting Intelligence Unit.

          That unit has focused mostly on match fixing in sports betting. It works closely with sports governing bodies, which – in the UK and elsewhere – have sometimes taken disciplinary action against athletes when allegations of cheating have been upheld. Bans have been imposed in sports ranging from snooker to handball.

          In such investigations of cheating, evidence has included unusual patterns of betting for that person (such as much higher bets than normal), or a cluster of new accounts being opened to bet on an unusual event. Evidence has also been gathered about contact between individuals who are suspected of colluding in cheating – such as phone records and social media posts.

          The commission has long recognised that bets also can be placed on political markets. When asked about the allegations during his recent appearance Sunak said he was “incredibly angry” to hear about the allegation. “It’s a really serious matter. If anyone is found to have broken the rules, not only should they face the full consequences of the law, I will make sure that they are booted out of the Conservative party.”

          Due diligence

          Under the 2005 Gambling Act (section 42) it is a criminal offence to cheat at gambling or do anything for the purpose of enabling or assisting another person in doing so. The maximum penalty is up to two years in prison.

          All betting companies licensed by the UK’s Gambling Commission are required to report suspected offences.

          Licensed operators are also required to carry out enhanced due diligence on the gambling of “politically exposed persons” or anyone related to or closely associated with them. This would include anyone who works closely with them.

          The commission can investigate any allegations relating to misuse of “inside information” in bets on all kinds of events, including the date of an election.

          These are bets made with information that you couldn’t find in the public domain – including information you would only have as a result of working, in some capacity, in connection with the event in question. For example, you might know the winner of a TV competition you have been working on in a production role. You might also know that an election is going to be held on a particular date before the prime minister announces it.

          After investigation, the commission has the power (according to section 336 of the Gambling Act 2005) to void bets accepted by licensed operators that involve misuse of inside information.

          The commission can prosecute people for cheating, although it expressly commits to doing so very rarely. Instead, when cheating – a criminal offence – is alleged, it prefers to work with the Crown Prosecution Service (or its Scottish equivalent) and the police to bring a prosecution. It also works closely with sports governing bodies, which have their own processes for handling allegations and which can impose other penalties, such as banning athletes for cheating.

          Burden of proof

          Not everyone agrees on what the standard of proof is for showing that someone has cheated. After all, you can bet on a huge range of activities – from corner kicks to what colour hat an elderly monarch might wear.

          It follows that a somewhat flexible definition is required. As one UK Supreme Court justice once put it (in opining on the case of a professional gambler suing a casino over winnings at punto banco baccarat): “Plainly, what is cheating in one form of game may be legitimate competition in another.”

          The evidence required to show cheating also varies depending on the consequence. The standard of proof needed to void a bet is obviously going to be lower than that required for proceeding with a criminal investigation.

          The above mentioned 2017 Supreme Court case on cheating at baccarat is instructive here. The plaintiff was a gambler who had used edge sorting (a type of card counting) to win the game. He said this wasn’t cheating. It was, to use his terms, deploying “a perfectly legitimate advantage”.

          The court judged that he had, in fact, cheated, and that the casino could withhold the £7.7m he’d won. In his ruling, Lord Hughes held that the “essentials” of cheating were to “normally involve a deliberate (and not an accidental) act designed to gain an advantage in the play which is objectively improper, given the nature, parameters and rules (formal or informal) of the game under examination”.

          Prior to that case, in deciding whether an act is “dishonest” (as a key test of fraud), judges directed juries to first ask whether the conduct complained of was dishonest by the objective standards of ordinary honest people. If the jury decided it was, the judge would ask whether the defendant must have realised that ordinary honest people would think the behaviour dishonest.

          In the baccarat case, the court firmly challenged that second test. As Lord Hughes put it, the court found that the gambler had, “contrary to his own opinion”, cheated. He had been dishonest.

          This case matters. It suggests that misusing inside information to deliberately gain an objectively improper advantage when gambling constitutes cheating, regardless of whether the person engaging in the conduct thought they were being dishonest.



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