BetonSports plc is a British online gambling company founded by Gary Kaplan in 1995. The company was one of the biggest players in the United States online gaming market, drawing in several billion US dollars in wagers in the early 2000s.[1] In June 2006 US authorities indicted the company and a number of its executives on RICO, mail fraud, and tax evasion charges arising from its supplying online betting to customers in the United States (the alleged crimes took place before the adoption of the Unlawful Internet Gambling Enforcement Act of 2006). No date for trial has been set; several of those indicted remain in US custody or on bond.
In July 2004[2] the company was floated on the Alternative Investment Market of the London Stock Exchange with the ticker symbol BSS.LN. [3]Although listed in London, the majority of its operations were in several Caribbean locations (principally Aruba, Antigua, and later Costa Rica[4]) and almost all of its customers were within the United States.[1]
In July 2006 the United States District Court for the Eastern District of Missouri issued a sealed indictment[5] of the company and a number of people related to its operations. The indictment was unsealed later that month when CEO David Carruthers was arrested in Dallas while returning to Costa Rica after attending the company's annual general meeting in London;[6] Carruthers is under house arrest in Missouri awaiting trial[7] - he and his co-accused have entered "not guilty" pleas.[8] Shortly after Carruthers' arrest trading in the company's stock was suspended.[9] At that time BetonSports employed around 2000 workers in Costa Rica.[10] The company later terminated Carruthers and agreed to discontinue its US business.[7]
In March 2007 founder Gary Kaplan was arrested in the Dominican Republic and was extradited to the USThe United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom, the UK, or Britain,[3] is a sovereign island country[4][5] located off the northwestern coast of mainland Europe. The UK includes the island of Great Britain, the northeast part of the island of Ireland and many small islands. Northern Ireland is the only part of the UK with a land border, sharing it with the Republic of Ireland.[6] Apart from this land border, the UK is surrounded by the Atlantic Ocean, the North Sea, the English Channel and the Irish Sea. The largest island, Great Britain, is linked to France by the Channel Tunnel.
The United Kingdom is a union[7][8] of four constituent countries: England, Northern Ireland, Scotland and Wales. The United Kingdom is governed by a Parliamentary System with its seat of government in London, the capital, and a constitutional monarchy with Her Majesty Queen Elizabeth II as the head of state. The Crown Dependencies of the Channel Islands and the Isle of Man, formally possessions of the Crown, are not part of the UK but form a federacy with it.[9] The UK has fourteen overseas territories,[10] all remnants of the British Empire, which at its height encompassed almost a quarter of the world's land surface, making it the largest empire in history. As a direct result of the empire, British influence can be observed in the language and culture of states such as Canada, Australia, New Zealand, India, Pakistan, South Africa, Singapore, Sri Lanka and the United States of America, and other less globally influential independent states. HM Queen Elizabeth II remains the head of the Commonwealth of Nations and head of state of each of the Commonwealth realms.
The UK is a developed country, with the fifth (nominal GDP) or sixth (PPP) largest economy in the world. It was the world's foremost power during the 19th and early 20th century,[11] but the economic cost of two world wars and the decline of its empire in the latter half of the 20th century diminished its leading role in global affairs. The UK nevertheless retains strong economic, cultural, military and political influence and is a nuclear power, with the second or third (depending on method of calculation) highest defence spending in the world. It is a member state of the European Union, holds a permanent seat on the United Nations Security Council, and is a member of the G8, NATO, WTO and the Commonwealth of Nations.
The Treaty of Union, agreed on July 22nd, 1706,[12] and put into effect by the Acts of Union passed by the Parliaments of England and Scotland in 1707, created a political union in the form of a united Kingdom of Great Britain.[13] Almost a century later, the Act of Union 1800 united the Kingdom of Ireland with the Kingdom of Great Britain.[14] Prior to 1707, England and Scotland had existed as separate sovereign and independent states with their own monarchs and political structures from the 9th century. Though the Scottish King, James VI, became King of England as well in 1603, creating a personal union between the kingdoms, the countries had remained separate. On the other hand, the once independent Principality of Wales had fallen under the control of English monarchs from the Statute of Rhuddlan in 1284 and thereafter annexed to England under the Laws in Wales Acts of 1535 and 1542. Ireland had also been brought under English control between 1541 and 1691, but only joined to form the United Kingdom of Great Britain and Ireland in 1801.
The British Empire in 1897. By 1920 it had become the largest empire in historyIn its first century, the United Kingdom played an important role in developing Western ideas of the Parliamentary System as well as making significant contributions to literature, the arts and science.[15] The UK-led Industrial Revolution transformed the country and fuelled the British Empire. During this time, like other Great Powers, the UK was involved in colonial exploitation, including the slave trade, though the passing of the 1807 Slave Trade Act made the UK the first country to prohibit trade in slaves.
After the defeat of Napoleon in the Napoleonic Wars, the UK became the principal naval power of the 19th century. The United Kingdom remained an eminent power into the mid-20th century, and its empire expanded to its maximum size by 1921, gaining the League of Nations mandate over former German and Ottoman colonies after World War I.
Long simmering tensions in Ireland led to the partition of the island in 1920, followed by independence for the Irish Free State in 1922. Six of the nine counties of the province of Ulster remained within the UK, which then changed to the current name in 1927 of the United Kingdom of Great Britain and Northern Ireland.[16]
The Battle of Britain. The United Kingdom was the only Allied European country to remain free from occupation during World War II.After World War I, the world's first large-scale international broadcasting network, the BBC, was created. Britain fought Nazi Germany in World War II, with its Commonwealth allies including Canada, Australia, New Zealand, South Africa and India, later to be joined by further allies such as the United States. Wartime leader Winston Churchill and his peacetime successor Clement Atlee helped plan the post-war world as part of the "Big Three". World War II left the United Kingdom financially damaged. Loans taken out during and after World War II from both Canada and the United States were economically costly but, along with post-war Marshall aid, the UK began the road to recovery.
The immediate post-war years saw the establishment of the British Welfare State, including one of the world's first and most comprehensive public health services, while the demands of a recovering economy brought people from all over the Commonwealth to create a multiethnic Britain. Although the new post-war limits of Britain's political role were confirmed by the Suez Crisis of 1956, the international spread of the language meant the continuing impact of its literature and culture, while at the same time from the 1960s its popular culture found influence abroad. Following a period of global economic slowdown and industrial strife in the 1970s, the 1980s saw the inflow of substantial oil revenues and economic growth. The premiership of Margaret Thatcher marked a significant change of direction from the post-war political and economic consensus; a path that was not reversed by the New Labour government of Tony Blair in 1997.
The United Kingdom was one of the 12 founding members of the European Union at its launch in 1992 with the signing of the Treaty on European Union. Prior to that, it had been a member of the EU's forerunner, the European Economic Community (EEC), from 1973. The attitude of the present Labour government towards further integration with this organisation is mixed,[17] with the Conservative Party favouring a return of some powers and competencies to the state,[18] and the Liberal Democrats supportive of current engagement.
The end of the 20th century saw a major change to the government of the United Kingdom with the creation of a devolved Scottish parliament and Welsh Assembly following popular approval in pre-legislative referenda. This produced the prospect of a legislative path to independence for Scotland when in 2007 the Scottish National Party formed a minority government in Scotland, with a mandate to hold a referendum on independence by 2011.
The United Kingdom is a constitutional monarchy with Her Majesty Queen Elizabeth II of the United Kingdom of Great Britain and Northern Ireland, as head of state; the monarch of the UK serves as head of state of fifteen other Commonwealth countries, putting the UK in a personal union with those other states. The Crown has sovereignty over the Isle of Man and the Bailiwicks of Jersey and Guernsey. Collectively, these three territories are known as the Crown dependencies, lands owned by the British monarch but not part of the United Kingdom. They are not part of the European Union. However, the Parliament of the United Kingdom has the authority to legislate for the dependencies, and the British government manages their foreign affairs and defence.
The UK has fourteen overseas territories around the world, the last remaining territories of the British Empire. The overseas territories are not considered part of the UK, but in most cases, the local populations have British citizenship and the right of abode in the UK. This has been the case since 2002.
The UK has a parliamentary government based on strong traditions: the Westminster system has been emulated around the world — a legacy of the British Empire.
The UK's constitution governs the legal framework of the country and consists mostly of written sources, including statutes, judge made case law, and international treaties. As there is no technical difference between ordinary statutes and law considered to be "constitutional law," the British Parliament can perform "constitutional reform" simply by passing Acts of Parliament and thus has the power to change or abolish almost any written or unwritten element of the constitution. However, no Parliament can pass laws that future Parliaments cannot change.[19] The United Kingdom is one of the three countries in the world today that does not have a codified constitution (the other two being New Zealand and Israel).[20]
The position of Prime Minister, the UK's head of government, belongs to the Member of Parliament who can obtain the confidence of a majority in the House of Commons, usually the current leader of the largest political party in that chamber. The Prime Minister and Cabinet are formally appointed by the Monarch to form Her Majesty's Government. However, the Prime Minister chooses the Cabinet, and by convention, HM The Queen respects the Prime Minister's choices. The Cabinet is traditionally drawn from members of the Prime Minister's party in both legislative houses, and mostly from the House of Commons, to which they are responsible. Executive power is exercised by the Prime Minister and Cabinet, all of whom are sworn into Her Majesty's Most Honourable Privy Council, and become Ministers of the Crown. The Rt Hon Gordon Brown MP, leader of the Labour Party, has been Prime Minister, First Lord of the Treasury and Minister for the Civil Service since 27 June 2007.
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