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Foreign Corrupt Practices Act (FCPA) › Fraud › Fédération Internationale de Football Association (FIFA)

WilmerHale

Second Circuit Decision Clarifies Scope of Honest Services Wire Fraud Statute

WilmerHale on

On July 2, 2025, the U.S. Court of Appeals for the Second Circuit ruled in United States v. Lopez that foreign commercial bribery schemes fall within the ambit of the honest services wire fraud statute, 18 U.S.C. §...more

Wilson Sonsini Goodrich & Rosati

Goal Disallowed: Court Rules in FIFA Corruption Case that U.S. Prosecutors Cannot Use Fraud Statute to Tackle Foreign Commercial...

Wilson Sonsini Goodrich & Rosati on

It is no surprise that the United States’ fight against corruption is not confined to its borders. For decades, the government has sought to prosecute individuals and companies across the globe who have been involved in...more

Vinson & Elkins LLP

Offside! Federal Judge Overturns FIFA Convictions in Latest Attack on the Federal Honest Services Fraud Statute

Vinson & Elkins LLP on

Earlier this month, a federal judge vacated two convictions related to the Department of Justice’s (“DOJ”) investigation into corruption in international soccer, widely known as the “FIFA Case.” Despite the jury’s findings...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for February 2018

Morrison & Foerster LLP on

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

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