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Join the Securities Litigation and Enforcement Group on LinkedInThinking About the FIFA Bribery Scandal | The D&O Diary
… Among other things, contrary to the suggestion in many domestic U.S. press reports, the DoJ’s massive criminal indictment does not include any charges under the Foreign Corrupt Practices Act (FCPA). However, at least according to some commentators, based on the allegations made to date, certain companies could find themselves facing FCPA-related scrutiny. via Thinking […]
UK Serious Fraud Office probe cash trail – Herald.ie
The Serious Fraud Office says it is actively assessing “material in its possession” relating to FIFA corruption allegations revealed by the FBI this week. It comes after bank accounts at Barclays, HSBC and Standard Chartered Bank were allegedly used to transfer cash as part of the conspiracy. via UK Serious Fraud Office probe cash trail […]