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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: January 27, 2024

Written by FinCrimeJanuary 27, 2024January 27, 2024

FIFA Convictions Are Imperiled by Questions of U.S. Overreach

Reported by Rebecca R. Ruiz and Tariq Panja Nearly a decade after police officers marched world soccer officials out of a luxury hotel in Zurich at dawn, revealing a corruption scandalthat shook the world’s most popular sport, the case is at risk of falling apart. The dramatic turnabout comes over questions of whether American prosecutors […]

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