Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters captivated by the rollercoaster of emotions that professional sports can bring. It...more
9/11/2023
/ Business Ownership ,
Corruption ,
Criminal Convictions ,
Due Diligence ,
Economic Sanctions ,
Financial Planning ,
Human Rights ,
Integrity Policies ,
Investigations ,
Soccer ,
Sports
The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward....more
8/23/2022
/ Bribery ,
Compliance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Fraud ,
Investment ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Technology ,
UK ,
UK Bribery Act