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Soccer Corruption 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

Ankura

Challenges Ahead for Sports Integrity in Saudi Arabia: What Can the Kingdom Learn From Mistakes Elsewhere?

Ankura on

It seems almost certain that, in December 2024, FIFA will confirm the award of the rights to host the 2034 FIFA World Cup to The Kingdom of Saudi Arabia. Assuming that this happens, it will be a major milestone in the...more

Wiley Rein LLP

Wicked Coin: FIFA: Soccer, Scandal, and Sportswashing

Wiley Rein LLP on

On this latest episode of Wicked Coin, join hosts Diana Shaw and Tatiana Sainati as they unravel the intricate web of deceit behind the world's largest sports scandal - the FIFA corruption case. From secret bribes and lavish...more

The Volkov Law Group

Julius Baer Bank Resolves Money Laundering Charges in FIFA Scandal and Pays Nearly $80 Million

The Volkov Law Group on

The Justice Department continues to pile up victories out of the world soccer FIFA federation bribery scandal.  Julius Baer Group, the Swiss banker, agreed to a three-year, deferred prosecution agreement (DPA) and to pay...more

BakerHostetler

DOJ Antitrust Takes a Shot at FIFA

BakerHostetler on

Fédération International de Football Association (FIFA) is no stranger to scandal, but this time, the U.S. Department of Justice (DOJ) Antitrust Division is leading the charge. In a newly unsealed exhibit in the Southern...more

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