They think it’s all Over! It is Now…..

October 18, 2016 9:10am

Moderator

Keith Oliver
Senior Partner and Head of Commercial Fraud Litigation
Peters and Peters

Panellists

Edward C. O’Callaghan
Partner
Clifford Chance US LLP (USA)

Dan Ventricelli
Managing Director
BDO (USA)

Marcio Battilana
Partner
Preda Del Puerto & Asociados (Paraguay)

Pierre Schifferli
Partner
Schifferli Vafadar Sivilotti Zappelli (Switzerland)

  • The extraterritorial application of US criminal laws (e.g RICO, money laundering, wire fraud) to activities involving FIFA and other international sports organizations and individuals’ exposure to extradition
  • The individual liability provided for in FCPA and recent DOJ developments: risk and consequence
  • The latest on FIFA’s action to recover misappropriated funds from Executives
  • Does sport need its own anti-corruption agency?
  • Illegal betting activities
  • Arbitration and the Court’s – using the Court’s powers to support arbitral proceedings against corruption