- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The aftermath of the FIFA corruption scandal continues on, with the resignation last week of Domenico Scala, chair of FIFA’s audit and compliance committee. Scala resigned in protest over a governance change made at the international governing body of professional soccer.
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Former FIFA officials Sepp Blatter and Michel Platini have been charged with fraud, forging documents, and other offenses following a six-year investigation into a controversial CHF 2 million (U.S. $2.2 million) payment made out to Platini a decade ago.
Swiss bank Julius Baer entered a deferred prosecution agreement and will pay $80 million for its role in a money laundering conspiracy linked to world soccer federation FIFA, the Department of Justice announced.
Julius Baer has set aside nearly $80 million in a proposed settlement with the Department of Justice regarding the agency’s corruption investigation linked to world soccer federation FIFA.
