All soccer articles

  • SoccerWhistleEuro
    Article

    Fictitious soccer players at center of money laundering scheme

    2020-02-25T17:31:00Z

    Europol, the European Union’s law enforcement agency, announced it has uncovered more than €10 million (U.S. $11 million) from fictitious soccer player transfers in a money laundering and tax evasion scheme.

  • Blog post

    Of soccer, cheating, and Sam Allardyce

    2016-10-02T18:30:00Z

    The sacking of English football manager Sam Allardyce for explaining how to cheat at football to an undercover sting newspaper operation is an important reminder why the top of an organization sets the tone, says The Man From FCPA Tom Fox.