General Election Betting Investigation - Conservative MP's
Request
Since 1 June 2024 to 8 Oct 2024 all details held including details on the investigation and prosecution of Tory MP's alleged insider knowledge betting on the 4 July 2024 election date.
Response
Thank you for your request which has been processed under the Freedom of Information Act 2000 (FOIA).
In your email you have requested the following:
“since 01 June 2024 to 08 Oct 2024, all details held including details on the investigation and prosecution of Tory MP's alleged insider knowledge betting on the 04 July 2024 election date”.
The Commission is a regulatory body with licensing, compliance, and enforcement functions; through our regulatory activity, the Commission aims to protect consumers and the wider public, and to raise standards in the gambling industry. We take care to publish as much information as possible, however, we must also be careful not to reveal any information that could hinder our ability to conduct investigations or enable those we may investigate to avoid detection.
The Gambling Commission do not provide comment on any investigations unless it is in the public interest to do so. As such, we are unable to confirm or deny whether we hold any information within the scope of your request. Section 30(3) of the FOIA (investigations and proceedings) exemption applies.
Section 30(3) (investigations and proceedings) provides that the duty to confirm or deny does not arise in relation to information which is (or if it were held by the public authority would be) exempt information by virtue of subsection (1) or (2).
Having acknowledged that the Commission is not able to confirm or deny whether we hold any information within the scope of your request, section 30 of the FOIA requires that we consider a public interest test to identify whether there is a wider public interest in fulfilling this request as opposed to maintaining the exemption.
Arguments in favour of disclosure
The Commission is a public body which is required to regulate the gambling industry in the public interest. There is therefore a public interest in members of the public having confidence the Commission is being open and honest with the information it holds so that it can be held to account.
It is important that the public are assured that the Commission is carrying out its functions in ensuring that it is fulfilling its statutory obligations as set out in section 22 of the Gambling Act 2005. The statutory duties laid out in section 1 are:
a) preventing gambling from being a source of crime or disorder, being associated with crime or disorder or being used to support crime,
b) ensuring that gambling is conducted in a fair and open way, and
c) protecting children and other vulnerable persons from being harmed or exploited by gambling.
Disclosure of the requested information could demonstrate to stakeholders and relevant parties how the Commission conducts its investigatory activities.
Furthermore, fulfilling this request may encourage stakeholders to work with us and contribute to our programme of work, increasing confidence in the Commission as a regulator and its ability to uphold the law.
Arguments in favour of maintaining the exemption
The Commission has robust and effective processes and procedures in place which are utilised when exercising our investigatory powers. These procedures and processes have been put in place to increase the integrity of investigations, demonstrating to the public at large that they can have confidence in the Commission’s ability to uphold its statutory obligations.
There is an expectation of confidence in much of the Commission’s work, particularly regarding the external conversations that take place between the Commission and third parties. It is the impact on this work of the Commission which is more likely to be affected by disclosure.
Confirming or denying information which makes specific individuals or events identifiable could alert individuals involved to the fact that the Commission was/is or alternatively wasn’t/isn’t engaging in specific conversations; providing an opportunity for individuals to alter their behaviours or evade detection. This would result in making it more difficult for the Commission to achieve its aims.
Further to this, simply confirming or denying this request for information would impact on the openness of stakeholders when sharing important information with us or other law enforcement agencies. The amount of information released is carefully considered in order to protect the integrity of the Commissions work and individuals from being unfairly associated with unsubstantiated allegations.
Finally, if a formal decision is made the Commission will ordinarily publish all such information in full. Fulfilling this request may prejudice the outcome of future regulatory work of the Commission, or another body, to the detriment of the public interest.
Weighing the balance
Given the points considered, disclosure of the information would be damaging to the Commission as a regulatory body which serves to protect the wider public interest. As such, the Commission believes that the interests of the public are better served through maintaining the exemption, therefore, we are not in a position to confirm or deny whether we hold any information in relation to your request.
Review of the decision
If you are unhappy with the service you have received in relation to your Freedom of Information request you are entitled to an internal review of our decision. You should write to FOI Team, Gambling Commission, 4th floor, Victoria Square House, Victoria Square, Birmingham, B2 4BP or by reply to this email.
Please note, internal review requests should be made within 40 working days of the initial response. Requests made outside this timeframe will not be processed.
If you are not content with the outcome of our review, you may then apply directly to the Information Commissioner (ICO) for a decision. Generally, the ICO cannot make a decision unless you have already exhausted the review procedure provided by the Gambling Commission.
It should be noted that if you wish to raise a complaint with the ICO about the Commission’s handling of your request for information, then you are required to do so within six weeks of receiving your final response or last substantive contact with us.
The ICO can be contacted at: The Information Commissioner’s Office (opens in a new tab), Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF.
Information Management Team
Gambling Commission