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NewsResults 171 - 180 of 342 for Law Enforcement. (0.04 seconds)

Poland faces EU legal action over foreign lottery tax laws
The European Commission has said Poland must end discriminatory taxation against foreign lottery winnings or face legal action. Currently, winnings from lotteries in other member states are subject in Poland to higher taxation than winnings in domestic lotteries. Poland exempts winnings from domestic lotteries or subjects them to a flat rate tax of 10 pct, whereas winnings from lotteries in other member states are taxed at the progressive income tax rates of 19 to 40 pct. The commissio
Oct 12, 2006, 1:55 pm - Lottery News

Online gambling executive arrested on state charges
Gambling industry experts agree: If you operate an offshore gaming Web site, stay out of the U.S. Moments after stepping foot on American soil Thursday, Sportingbet PLC Chairman Peter Dicks became the second British offshore sports betting executive arrested in recent months for illegal online gambling in the U.S. Former BetOnSports PLC Chief Executive Officer David Carruthers was arrested on federal charges in July. It's still unclear if the arrest is a coincidence or part of a government
Sep 8, 2006, 5:47 pm - Lottery News

Banks balk at plan to cut off cash from net casinos
A group representing 5,000 small banks is opposing a tool lawmakers hope to use to stop online gambling, posing a challenge to what is widely seen as the government's best shot at cracking down on the activity. The Independent Community Bankers of America, whose members range from New York's Metropolitan National Bank to Colorado's First National Bank of Las Animas, is objecting to a proposal winding its way through Congress that would require financial institutions to block payments between
Aug 30, 2006, 12:22 pm - Lottery News

Online gambling world watches U.S. case
BetOnSports indictment may show limits of American authorities' control When prosecutor Marty Woelfle went before a federal judge this week to lay out her case against an online gambling firm, she faced a daunting legal challenge from the company she was prosecuting: No one bothered to show up. There would seem to be good reason for BetOnSports PLC to hire attorneys. The firm is facing a 22-count indictment on fraud and racketeering charges filed in the U.S. District Court in St. Louis. Th
Aug 3, 2006, 10:18 pm - Lottery News

BETonSPORTS Fires Jailed CEO
Wagering firm distances itself from colorful founder and Costa Rica Embattled online gambling firm BETonSPORTS dealt its incarcerated chief executive out of the game with a terse announcement Tuesday that David Carruthers has been terminated. The company also put some distance between its operations and BETonSPORTS founder Gary Stephen Kaplan, who was charged with 20 felony violations and is currently on the lam. Mr. Carruthers, who was arrested in a U.S. dragnet nine days ago as he cha
Jul 26, 2006, 3:17 pm - Lottery News

Analysts say online gambling law a bad idea
'Moral crusade ... is wrong for about 1,000 reasons' Yesterday, the Department of Justice [DOJ] announced charges against 11 individuals and four companies accused of taking sports bets from U.S. residents in the $12 billion a year online gambling industry. The charges focused on the persons and companies that supported BetonSports PLC, a U.K. incorporated, publicly traded company and popular Internet sportsbook that claims to have 1.2 million registered users. The view of the DOJ is a
Jul 19, 2006, 8:36 am - Lottery News

Arrest Made in Crackdown on Internet Betting
In a sharp escalation of their crackdown on Internet gambling, United States prosecutors said yesterday that they were pressing charges against the chief executive of BetOnSports, a prominent Internet gambling company that is publicly traded in Britain, and against several other current and former company officers. Federal authorities arrested the chief executive, David Carruthers, late Sunday as he was on layover at Dallas-Fort Worth International Airport on his way from Britain to Costa Ric
Jul 18, 2006, 7:37 am - Lottery News

US House on the brink of taking away online gambling rights
Gamblers who prefer their laptops to blackjack tables won't like what Congress is doing. On Tuesday, the House plans to vote on a bill that would ban credit cards for paying online bets and could padlock gambling Web sites. The legislation would clarify existing law to spell out that it is illegal to gamble online. To enforce that ban, the bill would prohibit credit cards and other payment forms, such as electronic transfers, from being used to settle online wagers. It also would give la
Jul 10, 2006, 8:16 pm - Lottery News

Texas Lottery hires interim director to full-time post
FLASH: New lottery director may change computerized Megaplier to real lottery ball drawing, expert says computerized drawings flawed Anthony Sadberry, a longtime Houston attorney who led a reorganization of the Texas Lottery in the past five months as acting director, was named the agency's permanent head Wednesday. Sadberry's hiring was widely expected among agency observers and staff, many of whom have praised his straightforward and hands-on approach. Commission Chairman C. Tom Clow
Jun 29, 2006, 11:12 am - Lottery News

New Mexico Lottery names new CEO
The New Mexico Lottery Authority board of directors met today and named Tom Romero as its new chief executive officer. Romero becomes the New Mexico Lottery's fourth CEO since its 1996 inception. Romero, 48, was chosen from among 67 applicants in a statewide and nationwide search. As CEO, Romero will direct the Lottery's day-to-day management responsibilities and oversee its 62 employees. He has served as interim CEO since November and will be paid an annual base salary of $165,000 in his
Jun 2, 2006, 9:36 am - Lottery News