gambling compliance executive briefing - 27 february 2008 __________________________ technology...
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GAMBLING COMPLIANCE
EXECUTIVE BRIEFING - 27 FEBRUARY 2008
__________________________
TECHNOLOGY & GAMBLING LAW__________________________
JIMMY DESAIPARTNERBlake Lapthorn Tarlo Lyons Technology & Gaming Law Team
E: [email protected]: www.bllaw.co.uk
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 DesaiJimmy DesaiPartner
WWW.BLLAW.CO.UK