News results for FIFA

Compliance
1 June 2021

Julius Baer Finalises US Agreement Over FIFA Case

The bank will hope that this action draws a line under a saga that has been running for several...

Compliance
1 April 2021

Regulator Lifts Acquisitions Ban On Julius Baer

The temporary ban was imposed by the watchdog after it found a number of failings at the bank over...

Legal
10 November 2020

Julius Baer Agrees DPA, Payment To Resolve FIFA Case

The bank hopes that this deferred prosecution agreement and payment - which will be factored into...

Compliance
17 September 2020

Julius Baer Hints At Cost Of Resolving FIFA-Linked Issues

The issue goes back to revelations of corruption at the international soccer organisation that...

Compliance
21 February 2020

Swiss Regulator Scolds Julius Baer Over AML Failings

The problems are linked to alleged corruption involving a nationalised Venezuelan oil business and...

Compliance
17 September 2018

Swiss Regulator Raps Credit Suisse For AML Shortcomings

The regulator probed conduct around affairs such the scandal of global football organisation FIFA,...

Compliance
2 November 2015

Credit Suisse Probed Over FIFA Corruption Scandal

Switzerland's second-largest bank revealed it has received inquiries regarding the FIFA corruption...

Legal
14 July 2015

Switzerland Widens Scope Of Probe Into FIFA Over Corruption, Bribery Allegations - Media

The magnitude of the probe into World Cup governing body FIFA has widened, Swiss authorities say. ...

Legal
2 July 2015

US Asks Switzerland To Extradite FIFA Officials Arrested Over Bribery, Corruption Charges

The US authorities have taken the next step in the saga around claims around bribery and corruption...

Compliance
22 June 2015

Global Anti-Money Laundering Group Scolds Banks, Financial Groups Over FIFA Saga - Report

The global group fighting money laundering has chided financial institutions for not doing enough...

Comment & Analysis results for FIFA