April 21, 2018


(See PART II: LITIGATION  from previous post, 2 weeks ago)

Bribery, corruption, and facilitation payments are the most commonly reported issues recorded by the Institute of Business Ethics’ media monitoring. These claims accounted...

April 6, 2018

In reviewing the initial indictment, the common thread and what U.S. Prosecutors have hung their proverbial hat on, are the charges of racketeering and conspiracy to commit racketeering. To prove charges of racketeering under the RICO Act, U.S. Prosecutors show (1) con...

March 31, 2018

In early 2015, FIFA’s integrity as a governing body was called into question when it found itself entangled in a scandal concerning several of its top-level executives and allegations of criminal activities such as wire fraud, money laundering, bribery, and multiple vi...

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