Monday, 8 June 2015
The FIFA Corruption Scandal: What Companies Should Take Away
From Risk Management & Crisis Response –
“What can companies take away from the United States Department of Justice’s arrest of several senior FIFA officials last week, and ongoing investigation into corruption in soccer? Indictments were issued against 14 individuals and seven were arrested last Wednesday on charges of racketeering, wire fraud and money laundering conspiracies, among other charges; the DOJ has also indicated more indictments are likely.”
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Labels:
bribery,
compliance,
corruption,
DOJ,
FCPA,
FIFA,
governance,
GRC,
risk management,
US