The former president of the Guatemalan soccer federation pleaded guilty in federal court in Brooklyn Friday for taking bribes in exchange for awarding contracts for the media and marketing rights to FIFA World Cup qualifier matches.
Entries in Honduras (19)
A former FIFA vice president and executive committee member pleaded guilty in federal court in Manhattan Monday to taking bribes to award media and marketing rights to FIFA World Cup qualifier matches and CONCACAF tournaments.
The former president of Honduras who led the Honduran soccer federation from 2002 to 2015 pleaded guilty last week in federal court in Brooklyn, New York to two conspiracy counts of racketeering and wire fraud.
Here are highlights about Latin American corruption, enforcement, and compliance through July 2015.
Here are highlights about Latin American corruption, enforcement, and compliance through June 2015.
The OECD Working Group on Bribery has published its latest assessment on France's fight against overseas graft.
'Just like the beginning, the end of the Salvoch enforcement action also flew under the radar,' Mike Koehler said.
Samuel Rubenfeld at the Wall Street Journal reported the sentencing today of Juan Pablo Vasquez, a former executive at Latin Node Inc.
Manuel Caceres, the former vice president for business development of telecommunications firm Latin Node Inc. (LatiNode), was sentenced on Thursday to twenty-three months in prison.
During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .
Jorge Granados, who once headed Florida-based telecommunications company Latin Node Inc. (LatiNode), was sentenced Wednesday in federal court in Miami to 46 months in prison for bribing government officials in Honduras.