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Sports RICO

The Volkov Law Group

The FIFA Criminal Case – DOJ’s Extensive Criminal Toolbox

The Volkov Law Group on

Now that the dust has settled a little on the FIFA criminal case, I wanted to throw my two cents into the commentary pot. Those who focus on whether the FIFA case is a “corruption case,” “an FCPA case” or some other...more

Williams Mullen

The FIFA Prosecution & the Strategy Behind the Federal Criminal Indictment

Williams Mullen on

On May 27, 2015 the United States Department of Justice unsealed several charging documents involving the Federation Internationale de Football Association (“FIFA”). These documents included four Bills of Information, each...more

Thomas Fox - Compliance Evangelist

FIFA, the DOJ and the Global Fight Against Corruption

The Department of Justice (DOJ) gave the global fight against anti-corruption a huge boost last week when it announced it was bringing charges against 14 members or persons associated with Fédération Internationale de...more

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