Skip to content

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 9, 2025

Written by FinCrimeJanuary 9, 2025

Second Circuit judge appears befuddled by overturned convictions in Brooklyn FIFA bribery case

Reported by ERIK UEBELACKER Federal prosecutors for the Department of Justice asked the Second Circuit on Wednesday to reinstate the convictions of a former Fox media executive and an Argentine-based sports marketing group, who were found guilty at trial in 2023 of a sprawling bribery scheme involving international soccer. Hernan Lopez, the former CEO of […]

Create a free website or blog at WordPress.com.
  • Subscribe Subscribed
    • Financial Crime News Briefs
    • Join 43 other subscribers
    • Already have a WordPress.com account? Log in now.
    • Financial Crime News Briefs
    • Subscribe Subscribed
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
Design a site like this with WordPress.com
Get started