GAMBLING COMPLIANCE EXECUTIVE BRIEFING - 27 FEBRUARY 2008 __________________________ TECHNOLOGY & GAMBLING LAW __________________________ JIMMY DESAI PARTNER.

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Presentation transcript:

GAMBLING COMPLIANCE EXECUTIVE BRIEFING - 27 FEBRUARY 2008 __________________________ TECHNOLOGY & GAMBLING LAW __________________________ JIMMY DESAI PARTNER Blake Lapthorn Tarlo Lyons Technology & Gaming Law Team E: WEB:

Overview Key Issues in Gaming Technology Identify Key Compliance Points Purpose of this Talk

Data Protection Law – The Basics Gambling Act 2005 Data Protection Act 1998 Personal Data & Sensitive Personal Data Gathering personal data Data Controller & Data Processor

Transferring Personal Data Transferring Personal Data Abroad (e.g. the EU and elsewhere) Transferring it to a Purchaser Sharing personal data Data Protection Policies

Criminal Offences Section 17 DPA (notification) Section 20 (notifying updates) Section 21 (Criminal Offences) & Defence Section 61 – Liability of Directors

Case Studies TalkTalk, Carphone Warehouse and Marks & Spencer – Enforcement Notices TalkTalk - What went wrong ? What happened next ? Lessons to be learnt

Summary Importance of Personal Data Governed by DPA Case Studies provide useful guide Questions Jimmy Desai Partner

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