By Jaclyn Jaeger2017-04-28T15:30:00
A member of FIFA’s audit and compliance committee pleaded guilty yesterday to charges of wire fraud conspiracy for his participation in multiple schemes to accept and pay bribes to soccer officials and received a 90-day suspension by FIFA from all football activities at both the national and international level.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
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.
2025-12-30T12:00:00Z By Brett Erickson, CW guest columnist
Anti-bribery and corruption failures in financial institutions rarely stem from bad policies.
2025-12-24T16:46:00Z By Jaclyn Jaeger
Companies that import goods into the United States will face heightened enforcement scrutiny for attempted acts of customs fraud, including tariff evasion, under the Trump administration. Thus, chief compliance officers and in-house counsel face a new kind of pressure to ensure they are mitigating risk in this area.
Site powered by Webvision Cloud