By Jaclyn Jaeger2016-12-14T10:00:00
Torneos y Competencias, an Argentine sports marketing company, agreed to pay over $112.8 million in forfeiture and criminal penalties to resolve U.S. charges relating to wire fraud conspiracy in connection with the FIFA corruption scandal. Jaclyn Jaeger reports.
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2017-08-14T08:45:00Z By Jaclyn Jaeger
Starting with the 2024 Summer Games in Paris, Olympic host cities must agree to abide by certain anti-corruption and human rights principles meant to clean up the world of global sports.
2017-01-31T10:45:00Z By Joe Mont
As you watch the New England Patriots and Atlanta Falcons battle in the Super Bowl, noted attorney Tom Ajamie will be behind the scenes to oversee all things legal and compliance. Joe Mont reports.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
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