Written by Andrew Clarke on Friday July 17, 2015
I finished my previous blog by saying that it would be interesting to see how the FIFA case develops - perhaps on reflection a comment on the patently obvious! Now the initial media frenzy has settled down it gives us a chance to review the allegations.
For me, with my financial crime background in law enforcement, the FIFA prosecution highlights the striking disclosure differences between the US and most other countries (including the UK) when it comes to revealing a prosecution case. Whereas we would have to settle for a few comments from the CPS/SFO, and an outraged defence lawyer standing on the steps of the Crown Court protesting his client’s innocence whilst alleging a conspiracy of malicious intent to besmirch his good name, ad nauseam (only to subsequently plead guilty at the last minute); in the United States you can actually view the complete indictment online!
Here are some of the main points I have drawn from the report:
Have a look…
http://www.justice.gov/opa/file/450211/download names, dates, criminal schemes, transactions, they are all in there.
I am not a football fan (wrong shaped ball for me) but I still recognise that the FIFA World Cup is one of the greatest sporting tournaments on earth. We all probably know in our hearts that there is a level of cheating in sport still waiting to be exposed, whether it’s in the form of vote rigging involving bribes, the illicit use of performance-enhancing drugs in athletics, player match fixing/spot fixing, or feigning injury to enable substitutions to be made.
When it’s actually uncovered the reality of corruption in sport is disheartening, not only for me but also for my son and all the other youngsters out there who look up to their role models.
A personal role model for me has always been Sir Jackie Stewart who has some insightful views on sport, business and life in general. As the title of his excellent autobiography suggests ’Winning Is Not Enough’…The win must be made with integrity.
(Part 3 to follow when I will look at the role of banks as outlined in the Indictment)
If you’re interested in an ICA qualification, view all courses in AML, governance, risk and compliance and financial crime prevention here. You can find out more about all our courses at a free ICA briefing session, find out more here.
To stay updated on the latest developments in governance,risk and compliance, anti money laundering and financial crime prevention, please follow us on either LinkedIn, Facebook and Twitter where you are guaranteed to be notified when our next blog post goes live!
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
Required fields are not completed, please ensure all required fields (*) have been filled in properly.
You can leave the name empty should you wish to remain Anonymous.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44(0)121 362 7657 / email@example.com (Assessment)
or +44 (0) 121 362 7503 / firstname.lastname@example.org (End Point Assessment)