News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Swiss enforcement authorities have just opened criminal proceedings against Sepp Blatter for improper financial transactions involving Jack Warner and Michael Platini.
To date, with FIFA as with the FCPA, the U.S.… Continue Reading
Former FIFA vice president Jack Warner said in a TV ad he bought that he’ll reveal corruption in global soccer and the government of his native Trinidad and Tobago.
Warner, 72, was one of 14 FIFA officials and business executives the U.S.… Continue Reading
At the request of U.S. authorities, Interpol Red Notices — or international wanted persons alerts — have been issued for two former FIFA officials and four corporate executives for charges including racketeering, conspiracy, and corruption.… Continue Reading
A 47-count indictment was unsealed early Wednesday morning in federal court in Brooklyn, New York, charging 14 defendants with racketeering, wire fraud and money laundering conspiracies for a 24-year corruption scheme at the heart of international soccer. … Continue Reading