Corruption Currents: FIFA Chief Denies Being Target of FBI Probe.
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Bribery:
Sepp Blatter, president of soccer organization FIFA, said he’s not the subject of an FBI corruption investigation. (France 24)
A New Jersey doctor received a 14-month prison sentence after being convicted of accepting $100,000 in bribes. (AP)
The FCPA Blog has the first of a four-part series on the mystery of China compliance. The FCPA Professor looks at a Texas Supreme Court decision upholding Shell Oil’s claim that an internal investigating reporting of FCPA violations is privilegedcommunication under defamation laws. Mike Volkov starts a five-part series oncorporate criminal investigations.
Money Laundering:
A Florida man was convicted Monday on fraud and money-laundering charges related to a $13 million investment scheme. (Florida Today)
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