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FIFA investigation ensnares President Blatter
  • BuckleySandler LLP
  • USA
  • September 25 2015

After months of speculation about potential legal ramifications for FIFA President Joseph ("Sepp") Blatter, the Office of the Attorney General of

Feds crack down on massive text message consumer fraud scheme
  • Klein Moynihan Turco LLP
  • USA
  • September 20 2015

This week, the United States Attorney for the Southern District of New York, in collaboration with the Internal Revenue Service and Federal Bureau of

UK: fixing match-fixing: Sports Betting Integrity Forum releases Sports and Sports Betting Integrity Action Plan
  • DLA Piper LLP
  • United Kingdom
  • September 18 2015

The Sports Betting Integrity Forum (a body made up of representatives from the Gambling Commission, sports national governing bodies (“NGBs”), player

Rugby World Cup: tackling corruption
  • Kingsley Napley
  • Global, United Kingdom
  • September 18 2015

The Rugby World Cup 2015 kicks off today at a time when corruption in sport is firmly in the limelight. Following the indictment in the US in May of

EMEA legal insights bulletin
  • Baker & McKenzie
  • Azerbaijan, Belgium, Hungary, Netherlands, Spain, Switzerland, Turkey, Ukraine, United Kingdom
  • September 15 2015

It is forecast that seven of the top 10 countries in terms of GDP growth within the next decade will be from Africa. But this growth is wholly

The Deflategate ‘play’: investigations must stay independent
  • Greensfelder Hemker & Gale PC
  • USA
  • September 9 2015

The "play" has become as familiar as a forward pass. If not careful, however, your play may draw a flag and penalty. When faced with a scandal

Foreign bribery update - September 2015 - US developments
  • Johnson Winter & Slattery
  • USA
  • September 8 2015

On 27 May 2015, one of the most significant criminal prosecutions was announced when the DOJ released a 47-count indictment charging nine present and

Risk of AML own goals from football transfers
  • RPC
  • European Union, United Kingdom
  • September 8 2015

European football's summer transfer window closed last week. Whilst clubs around Europe spent considerable sums, it was the Premier League which

SEC opens FIFA-related investigations
  • BuckleySandler LLP
  • USA
  • July 23 2015

Although not yet confirmed by the SEC, media reports suggest that the SEC has opened several investigations of publicly traded companies who

FIFA investigation updates: United States requests extradition of FIFA officials
  • BuckleySandler LLP
  • USA
  • July 10 2015

On July 1, the United States formally requested the extradition of seven FIFA officials associated with DOJ's ongoing corruption investigation. These