LONDON (Reuters) – A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer’s global governing body FIFA, and cautioned banks to step up scrutiny.
The warning from the Paris-based Financial Action Task Force came in the wake of last month’s indictment by the U.S. of nine current and former FIFA officials and five business executives on a series of corruption charges, including bribery, money laundering and wire fraud.
BERNE, June 17 (Reuters) – Sepp Blatter, FIFA’s embattled president, has hired a high-powered U.S. lawyer to represent him, a source said on Wednesday as a corruption probe engulfs soccer’s global governing body with Swiss authorities identifying suspicious bank transactions.
Blatter retained Richard Cullen, the chairman of the law firm McGuireWoods and a former U.S. federal prosecutor, said the person familiar with the matter who spoke to Reuters on the condition of anonymity.
BERNE (Reuters) – Swiss prosecutors investigating corruption at global soccer body FIFA have identified 53 suspicious bank transactions, the attorney general said on Wednesday, stressing that a complex investigation may take a long time to unfold.
Michael Lauber told journalists he would not rule out interviewing FIFA President Sepp Blatter and General Secretary Jerome Valcke, although Switzerland had so far targetted no individuals in the scandal that has rocked international soccer.
BERNE (Reuters) – Switzerland’s attorney general said on Wednesday his office had seized around nine terabytes of data as part of a sweeping investigation into allegations of bribery and corruption at world soccer’s governing body FIFA.
Michael Lauber told journalists he would not rule out interviewing FIFA President Sepp Blatter and General Secretary Jerome Valcke, though no individuals were being targeted at the moment.
KRUEN, Germany/WASHINGTON, June 8 (Reuters) – President
Barack Obama vowed on Monday that the United States would
aggressively bolster its cyber defenses, as U.S. officials said
the probe into a massive breach of federal government networks
has yielded growing signs of a direct Chinese role.
Obama stopped short of pointing the finger at Beijing for
the recent cyber attack, which threatens to overshadow broader
annual U.S.-China talks in Washington this month at a time when
tensions are already high over Beijing’s pursuit of territorial
claims in the South China Sea.
NEW YORK/ZURICH, June 3 (Reuters) – The FBI’s investigation of bribery and corruption at FIFA includes scrutiny of how soccer’s governing body awarded World Cup hosting rights to Russia and Qatar, a U.S. law enforcement official said.
Russia and Qatar have denied wrongdoing in the conduct of their bids for the 2018 and 2022 tournaments, which were not the subject of charges announced by U.S. prosecutors a week ago against FIFA officials that stunned world soccer.
NEW YORK, June 3 (Reuters) – The FBI’s investigation of soccer governing body FIFA includes scrutiny of how the organization awarded the 2018 World Cup to Russia and the 2022 competition to Qatar, a U.S. law enforcement official said on Wednesday.
The official, who spoke on condition of anonymity, said the review of those awards would be part of a probe that is looking beyond the allegations in an indictment of FIFA officials announced in the United States a week ago.
NEW YORK/ZURICH (Reuters) – The FBI’s investigation of alleged corruption at FIFA includes scrutiny of how soccer’s governing body awarded the 2018 World Cup to Russia and the 2022 competition to Qatar, a U.S. law enforcement official said.
The review would be part of a probe that goes beyond the allegations of bribery in a U.S. indictment of FIFA officials announced a week ago, the official, who spoke on condition of anonymity, told Reuters.
WASHINGTON (Reuters) – High-ranking members of the U.S. House of Representatives warned the Senate on Monday that proposed changes to the USA Freedom Act, a bill reforming domestic surveillance, were unlikely to pass the House and might doom the contentious spy program.
The renewed tension between the two houses came a day after the Senate failed to pass legislation extending the legal authority for U.S. spy agencies’ collection of American’s phone records in time to keep the program from expiring.
WASHINGTON, May 30 (Reuters) – At 3:59 p.m. EDT on Sunday,
the National Security Agency and telecommunications companies
will begin mothballing a once-secret system that collected
Americans’ bulk telephone records, shutting down computers and
sealing off warehouses of digital data.
If the U.S. Congress fails to act, key provisions of the USA
Patriot Act will lapse in a watershed moment in the post-Sept.
11, 2001, era. Intrusive government powers, created and wielded
in the name of preventing another mass-casualty terrorist
attack, would be at least partly scaled back, proponents and
critics of the surveillance say.