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Results: 1-10 of 1,538

Tom Brady better off as a famous quarterback than a registered representative
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • June 24 2015

And this is true for any number of reasons! There’s the money, the supermodel wife, the buddy trips to the Kentucky Derby . . . . All pretty obvious


FIFA investigation updates: plea agreement with American FIFA official unsealed
  • BuckleySandler LLP
  • USA
  • June 18 2015

On June 15, the U.S. District Court for the Southern District of New York unsealed a 2013 plea agreement under which American FIFA Executive


FIFA and BHP Billiton: the unique FCPA challenges present in international sports
  • Shearman & Sterling LLP
  • Global, USA
  • June 15 2015

Recent enforcement actions by the Department of Justice and Securities and Exchange Commission have raised the profile of corruption in international


FIFA in DOJ's sights: no holds are barred, and their reach is long
  • Piper Alderman
  • Australia, USA
  • June 12 2015

The FIFA scandal illustrates plainly the risk of exposure to FCPA prosecution for any organisation undertaking business activity off-shore. The US


FIFA kickback and bribery allegations & insurance for related third-party investigations
  • Hunton & Williams LLP
  • USA
  • June 10 2015

Bribes of $40,000 stuffed in envelopes, a flight to Europe solely to retrieve a briefcase full of cash and a $10 million payoff to secure votes for


FI-FA fo fum: who gets to prosecute non-Americans
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • June 8 2015

America seemingly has found a new product to export - its Criminal Justice system. Many recent high profile criminal cases brought by the Justice


FIFA investigation updates: president resigns amidst corruption probe; Interpol issues Red Notices for six
  • BuckleySandler LLP
  • USA
  • June 6 2015

On June 2, continuing the fallout from the racketeering, wire fraud, and money laundering indictments announced last week by DOJ against soccer


The FIFA corruption scandal: what companies should take away
  • Osler Hoskin & Harcourt LLP
  • USA
  • June 4 2015

The arrest of several FIFA officials for bribery-based offences raises issues companies should be live to more generally in ensuring anti-corruption


Red cards: US indictments against 14 FIFA officials and what it means for multinational businesses
  • Arent Fox LLP
  • USA
  • June 4 2015

Last week, the US Department of Justice in New York unsealed a 47-count indictment against 14 defendants and at the same time numerous FIFA officials


FIFA racketeering indictment could cause concern for banks
  • Herbert Smith Freehills LLP
  • USA
  • June 2 2015

The US Department of Justice's ("DOJ") FIFA indictment may require certain banks to review any of their FIFA-related transactions, as well as test