Conmebol: Yankees Come Home
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Decision Adjudicatory Chamber FIFA Ethics Committee
Decision of the adjudicatory chamber of the FIFA Ethics Committee Mr Vassilios Skouris [GRE], Chairman Ms Margarita Echeverria [CRC], Member Mr Melchior Wathelet [BEL], Member taken on 26 July 2019 in the case of: Mr Ricardo Teixeira [BRA] Adj. ref. no. 14/2019 (Ethics 150972) I. Inferred from the file 1. Mr Ricardo Teixeira (hereinafter “Mr Teixeira” or “the official”), Brazilian national, has been a high-ranking football official since 1989, most notably the president of the Confederação Brasileira de Futebol (CBF) from 1989 until 2012. He was a mem- ber of the FIFA Executive Committee from 1994 until 2012 and a member of the CONMEBOL Executive Committee. Additionally, he was a member of several stand- ing committees of FIFA, such as the Organising Committee for the FIFA Confedera- tions CupTM, Organising Committee for the FIFA World CupTM, Referees Committee, Marketing and TV Committee, Futsal and Beach Soccer Committee, Ethics Commit- tee and Committee for Club Football. 2. On 27 May 2015, the United States Department of Justice (hereinafter “DOJ”) is- sued a press release relating to the Indictment of the United States District Court, Eastern District of New York also dated 27 May 2015 (hereinafter “the Indictment”). In the Indictment, the DOJ charged several international football executives with “racketeering, wire fraud and money laundering conspiracies, among other of- fenses, in connection with their participation in a twenty-four-year scheme to enrich themselves through the corruption of international soccer”. The Indictment was fol- lowed by arrests of various persons accused therein, executed by state authorities in Europe, South America and the United States of America. -
Finanzas-2020-En.Pdf
ÍNDICETABLE OF DE CONTENTS CONTENIDOS FINANCIAL REPORT 2020 BUDGET 2021 [06] LETTER FROM THE PRESIDENT OF CONMEBOL [46] ESTIMATED 2021 STATEMENT OF INCOME AND EXPENDITURES [08] LETTER FROM THE PRESIDENT OF THE FINANCIAL COMMISSION [48] 2021 BUDGET FOR PLANNED INVESTMENTS [10] SUMMARY OF THE YEAR 2020 [49] DIRECT INVESTMENT IN FOOTBALL 2021 [12] OPINION FROM PWC INDEPENDENT AUDITORS ON THE [49] EVOLUTION OF CLUB TOURNAMENT PRIZES 01 [50] EVOLUTION OF INVESTMENT IN FOOTBALL 2016-2021 FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020 02 [14] BALANCE SHEET AS OF DECEMBER 31, 2020 [52] CONTRIBUTIONS BY TOURNAMENTS TO CLUBS BY CONMEBOL [15] STATEMENT OF INCOME AND EXPENDITURES AS OF LIBERTADORES, COMPARING YEARS 2015, 2016, 2017, 2018, 2019, 2020 DECEMBER 31, 2020 AND 2021 [16] STATEMENT OF CHANGES IN EQUITY AS OF DECEMBER 31, 2020 [53] CONTRIBUTIONS BY TOURNAMENTS TO CLUBS BY CONMEBOL [17] CASH FLOW STATEMENT SUDAMERICANA, COMPARING YEARS 2015, 2016, 2017, 2018, 2019, 2020 [18] NOTES TO THE FINANCIAL STATEMENTS AND 2021 [40] INTERNAL AUDIT REPORT [54] CONTRIBUTIONS BY TOURNAMENTS TO CLUBS BY CONMEBOL [42] CERTIFICATES OF COMPLIANCE RECOPA, COMPARING YEARS 2015, 2016, 2017, 2018, 2019, 2020 AND 2021 [56] COMMISSION OF COMPLIANCE AND AUDITING REPORT [57] FINANCIAL COMMISSION REPORT 2020 2020 l l FINANCIAL REPORT FINANCIAL FINANCIAL REPORT FINANCIAL 2 3 FINANCIAL REPORT 2020 [06] LETTER FROM THE PRESIDENT OF CONMEBOL [08] LETTER FROM THE PRESIDENT OF THE FINANCIAL COMMISSION [10] SUMMARY OF THE YEAR 2020 [12] OPINION FROM PWC INDEPENDENT AUDITORS ON THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020 [14] BALANCE SHEET AS OF DECEMBER 31, 2020 [15] STATEMENT OF INCOME AND EXPENDITURES AS OF DECEMBER 31, 2020 [16] STATEMENT OF CHANGES IN EQUITY AS OF DECEMBER 31, 2020 [17] CASH FLOW STATEMENT 01[18] NOTES TO THE FINANCIAL STATEMENTS [40] INTERNAL AUDIT REPORT [42] CERTIFICATES OF COMPLIANCE Dear South American because it speaks for CONMEBOL’s seriousness and football family; responsibility, as well as the very positive image it projects. -
DATE .Ljp..Vfj\{F:) F 1.. 2 20 J.2 DOUGLAS C
DSS:EMN/AH/DAL/SPN/MKM/PT/KDE/ TH/BDM F.#2015R00747 UNITED STATES DISTRICT COURT ZOI5tmV 25 Pl1 3:26 EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - -X Ll . ~ . [ll 'I ' I ':~)li~{_T -r ...... .. · '1 ·-·1 w· ':. -r ~ ~ :: .r ·~. -· . UNITED STATES OF AMERICA S U P E R S E D I N G I N D I C T M E N T - against - ALFREDO HAWIT, Cr . No . 15 - 2 52 ( S -1) ( RJD) ARIEL ALVARADO , (T . 8, u .s.c., § 1451 (e); RAFAEL CALLEJAS, T. 18, U. S.C., §§ BRAYAN JIMENEZ , 981 (a ) (1) (C) , 982 (a) (1 ) , EDUARDO LI, 982 (a ) (6) 1 982 (b) I 1343, JULIO ROCHA, 1 349, 1425(a), 1512(c)(2), RAFAEL SALGUERO, 1512 (k) , 1956 (a) (2) (A) , COSTAS TAKKAS, 1 956 (a) (2) (B) (l) 1 1956 (h) 1 HE CTOR TRUJILLO, 1 957 (a) I 1 957 (b) 1 REYNALDO VASQUEZ, 1957 (d) (1 ) 1 1962 (d) 1 1 963, JACK WARNER, 1963 (a), 1963(m), 2, and J UAN ANGEL NAPOUT, 3551 e t seq.; T. 21, MANUEL BURGA, U. S . C., § 853(p) ; T. 26, CARLOS CHAVEZ, u.s.c. I § 7206 (2) i T. 28, LUIS CHI RIBOGA, u . s . c . , § 2461 (c)) MARCO POLO DEL NERO, EDUARDO DELUCA, RAFAEL ESQUIVEL, EUGENIO FIGUEREDO, NICOLAS LEOZ, JOSE MARIA MARIN, JOSE LUIS MEISZNER, ROMER OSUNA, RICARDO TEIXEI RA, AARON DAVIDSON, HUGO JINKIS, and MARIANO JINKIS, Defendants. - - - - - - - - - - - - - - - - - -X ~-- A TRUE COPY DATE .lJP..vfJ\{f:)_f 1.. 2_ 20 J.2_ DOUGLAS C. PALMER ·---------··-· .....- CONTENTS INTRODUCTION TO ALL COUNTS .................................... -
Qatar's Olympic Wait Continues After Loss to South Korea
CRICKET | Page 5 NNBABA | Page 7 Rabada scalps Curry fi res 37 To Advertise here six as South as Warriors Call: 444 11 300, 444 66 621 Africa thrash clobber Spurs England 120-90 Wednesday, January 27, 2016 TENNIS Rabia II 17, 1437 AH Djokovic and Federer GULF TIMES set up dream semi-fi nal SPORT Page 9 AFC U23 CHAMPIONSHIP / QAT vs KOR AFC U23 CHAMPIONSHIP / JPN vs IRQ Harakawa Qatar’s Olympic winner downs wait continues aft er Iraq, Japan qualify for Rio AFC keeper Fahad Talib no chance. loss to South Korea Japan should have added a second Doha through Suzuki just three minutes later, but after beating the Iraq off side trap to Hosts will have to beat Iraq in third-place playoff for Olympic spot iki Harakawa scored a 93rd turn onto Minamino’s through ball on minute winner as Japan se- the edge of the penalty area, the striker By Joe Koraith cured a place in the fi nal of curled his eff ort wide with the goal at Doha the AFC U23 Championship his mercy and only Talib to beat. Rand qualifi cation for the 2016 Olympic Games after snatching a dramatic 2-1 Yuya Kubo had given Japan atar will have to wait un- win over Iraq in yesterday’s semi-fi nal a 26th minute lead only for til Friday to know whether at Abdullah Bin Khalifa Stadium. Saad Natiq to head home they will be going to the Yuya Kubo had given Japan a 26th Olympics as they crashed minute lead only for Saad Natiq to head an equaliser for Iraq two Qto a heart-breaking 1-3 defeat against home an equaliser for Iraq two minutes minutes before South Korea in the semi-fi nals of the before half-time. -
A Red Card for FIFA: Corruption and Scandal in the World's Foremost
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by University of Richmond University of Richmond UR Scholarship Repository Law Student Publications School of Law 2016 A Red Card for FIFA: Corruption and Scandal in the World’s Foremost Sports Association Chance Esposito University of Richmond Follow this and additional works at: http://scholarship.richmond.edu/law-student-publications Part of the Entertainment, Arts, and Sports Law Commons, and the International Law Commons Recommended Citation Chance Esposito, Comment, A Red Card for FIFA: Corruption and Scandal in the World’s Foremost Sports Association, 16 Rich. J. Global L. & Bus. 45 (2016). This Response or Comment is brought to you for free and open access by the School of Law at UR Scholarship Repository. It has been accepted for inclusion in Law Student Publications by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. A RED CARD FOR FIFA: CORRUPTION AND SCANDAL IN THE WORLD’S FOREMOST SPORTS ASSOCIATION Chance Esposito I. INTRODUCTION On a global scale, soccer (or as it is commonly called in most other countries “football”) is the most popular sport based on its num- bers alone with over 250 million players.1 In recent years, the sport has become increasingly popular in nations or territories such as the United States.2 As a result of this increased interest, the sport and its governing organization, The F´ed´eration Internationale de Football As- sociation (“FIFA”) has been thrown into the global media arena in the past two decades. -
Mensaje 130:CSF.Qxd
A Ñ O X X I V N º 130 MARZO - ABRIL 2012 CONFEDERACIÓN SUDAMERICANA DE FÚTBOL 130 MARZO - ABRIL 2012 - ESPAÑOL / INGLÉS º C O N M E B O L N Santander elegido Mejor Banco de América Latina* MARCAMOS EL MEJOR RESULTADO Para Banco Santander ser considerado el Mejor Banco de América Latina es una gran satisfacción. Llevarlo a la práctica con cada uno de nuestros 102 millones de clientes y con 3,3 millones de accionistas, nuestro objetivo. Patrocinador oficial de la Copa Santander Libertadores. futbolsantander.com El Valor de las Ideas * Según la revista Global Finance PRESERVAR EL ESPÍRITU INDEPENDIENTE DEL FÚTBOL Preserving the independet spirit of Football n los primeros días de febrero se celebró en Paraguay un uring the first days of February, a CONMEBOL Congreso Extraordinario de la CONMEBOL, el cual no ol- Extraordinary Congress was held in Paraguay, which will Evidaremos. Después de mucho tiempo, se hizo una com- Dnever be forgotten. After a long time, a thorough pleta revisión de su estatuto, modernizando la herramienta revision of its by-laws was made, updating the principles that que rige su desenvolvimiento. rule its development. Fueron jornadas de intenso debate, con posturas disími- Those were days of an intense debate, with dissimilar les, en las cuales volvió a vencer el respeto y a imponerse la viewpoints in which respect was the winner and the maturity of madurez de los dirigentes de las diez asociaciones nacionales the leaders of the ten member national associations had the miembro, los que, trabajando juntos, han convertido a Su- upper hand, so that all of them working together have made of damérica no sólo en una potencia futbolística sino también en South America not only a football power but also an important una fuerza política importante pese a ser, en número, la más political stronghold, despite being in numbers, the smallest of pequeña de las agrupaciones continentales que componen el the continental associations that compose associated football fútbol asociado en el mundo. -
Communique 9
The Football Association’s International Newsletter Issue Nine Communiqué Communiqué Issue Nine Shoulder to CONMEBOL President Dr Nicolás Leoz, • CONMEBOL Co-operation Programme gets under way FA Chairman Geoff Thompson, and • Training elite referees in the CONCACAF region shoulder with President of the Paraguay • Sponsoring the library in Botswana’s new HQ FA Oscar Harrison at the launch of • Goodwill initiative with Turkish FA football as a two recent workshops which • Ecuador, Malaysia and the USA welcome FA speakers inaugurated the FA-CONMEBOL • Latest from Michael Moriarty, The FA’s man in Kabul power for good Co-operation Programme. • Developments at Wembley with WNSL CEO Michael Cunnah CONMEBOL Workshops launch FA-CONMEBOL Over 70 coaches, technical directors, managers and senior administrators from the ten South American football federations made up a distinguished audience at the first two FA-CONMEBOL workshops, held in Paraguay in September. The FA delegation was treated to a fine Paraguayan welcome as riders on horseback and dancers in traditional dress provided a positive note on which to conduct the proceedings. The FA delegation is welcomed at Dr Leoz’s home outside Asunción winning team of FC manager Graham Taylor. Player 1978. They were development, international football addressed by strategies, team building and coach Delegates consider issues raised at the Robin Russell, The education were all on the agenda. Strategic Planning Workshop for Coaches FA’s Technical Co- ordinator and Concurrently, The FA’s Senior Sponsorship -
El Futbol En América Latina Historia Las Ideas Políticas En América Latina
fut.pdf 1 2/28/18 1:55 PM Otros títulos publicados en esta colección: Argentina ¿De qué hablamos cuando hablamos del futbol latinoamericano? ¿Se Cataluña trata, apenas, de una coincidencia geográfica? El futbol latinoameri- Chile cano no existe ni como un relato único, ni como un desarrollo China homogéneo, ni como un modo colectivo de Jugarlo o de mirarlo, ni Colombia siquiera como un origen común y mucho menos como un destino. Narrar una historia de ese futbol exige construir una historia de la Corea complejidad, las divergencias y los desgarramientos que lo fueron El futbol Cuba inventando. Hay un futbol latinoamericano en los pliegues de sus España historias nacionales; en los modos en que dialogan los distintos en América Latina Galicia estilos de jugar, de sufrir y de disfrutar. Hay un futbol latinoameri- Israel cano en las formas con que esos estilos se imitan, en la manera en Japón que los héroes deportivos locales se vuelven continentales y C Las Antillas también en una dirigencia emparentada, ya no por sus afanes de M México hermandad, sino por su corrupción desaforada. Desde las leyen- Y Perú das fundacionales, hace más de un siglo, hasta la última clasifica- CM Rusia ción mundialista; desde México hasta Argentina, Pablo Alabarces MY El derecho en Occidente narra la primera historia del futbol de todo el subcontinente: sus CY El constitucionalismo en América Latina titubeos, sus sorpresas, sus explosiones, sus riquezas, sus sombras; CMY El cosmos todo lo que ha hecho del futbol uno de los espacios más grandio- K El neoliberalismo sos y, a la vez, contradictorios de la fiesta popular latinoamericana. -
Official Request for Proposal for the Master Licensee Rights of Conmebol Copa America 2019
OFFICIAL REQUEST FOR PROPOSAL FOR THE MASTER LICENSEE RIGHTS OF CONMEBOL COPA AMERICA 2019 BID DUE BY November 6th 2018 AT 17:00 BRAZIL TIME TABLE OF CONTENTS 1. INTRODUCTION 1.1. CONMEBOL 1.2. Copa America Tournament 2. PURPOSE 3. BIDDING PROCESS 3.1. Consideration of Candidates 3.2. Bid requirements 4. SUBMISSION RULES 4.1. Timeline 4.2. Submission 4.3. Evaluation and Selection 5. LEGAL 5.1. Interpretation 5.2. Terms and Conditions ADDENDA LIST SCHEDULE A Copa America Brazil 2019 Brand October 23, 2018 Confidential 1. INTRODUCTION 1.1. CONMEBOL The CONMEBOL South American Football Confederation is a non-profit civil association, composed of 10 national football associations based in South America – Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru, Uruguay and Venezuela. All of them are represented in the different bodies of the entity that meet in a Congress, which is held every year in an ordinary manner, between the months of January to April. The 10-member associations are on a level of equality and balance among themselves, and make up the COUNCIL of CONMEBOL, being represented in it by their respective presidents. The associations of Argentina, Chile, Uruguay, and Brazil are founding members of CONMEBOL. In 9 of the 10 countries that make up CONMEBOL, soccer is the number one sport in terms of popularity nationwide. Nine associations have participated at some point in the World Cup, and ten have organized major continental competitions such as the Copa America or the U-20 Youth Championship of America. Uruguay had the responsibility and honor of hosting the first World Cup, the world’s most renowned football competition, which was also hosted by Brazil, Chile, and Argentina. -
A Red Card for FIFA: Corruption and Scandal in the World's Foremost
University of Richmond UR Scholarship Repository Law Student Publications School of Law 2016 A Red Card for FIFA: Corruption and Scandal in the World’s Foremost Sports Association Chance Esposito University of Richmond Follow this and additional works at: http://scholarship.richmond.edu/law-student-publications Part of the Entertainment, Arts, and Sports Law Commons, and the International Law Commons Recommended Citation Chance Esposito, Comment, A Red Card for FIFA: Corruption and Scandal in the World’s Foremost Sports Association, 16 Rich. J. Global L. & Bus. 45 (2016). This Response or Comment is brought to you for free and open access by the School of Law at UR Scholarship Repository. It has been accepted for inclusion in Law Student Publications by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. A RED CARD FOR FIFA: CORRUPTION AND SCANDAL IN THE WORLD’S FOREMOST SPORTS ASSOCIATION Chance Esposito I. INTRODUCTION On a global scale, soccer (or as it is commonly called in most other countries “football”) is the most popular sport based on its num- bers alone with over 250 million players.1 In recent years, the sport has become increasingly popular in nations or territories such as the United States.2 As a result of this increased interest, the sport and its governing organization, The F´ed´eration Internationale de Football As- sociation (“FIFA”) has been thrown into the global media arena in the past two decades. The organization itself is one that promotes -
Desarrollo Sub 17:CSF.Qxd
luz... i AÑO XXV Nº 137 MAYO - JUNIO 2013 CONFEDERACIÓN camara... SUDAMERICANA DE FÚTBOL MARACANA..! FOTO: PLACAR / SAN PABLO Argentina Resurge con el Sub-17 Revives with the U-17 S LIGHT... CAMERA... MARACANA..! Totalmente renovado, el sábado On Saturday 27 April, the 27 de abril reabrió sus puertas el totally renewed mythical mítico estadio de Río de Janeiro. Rio de Janeiro Stadium opened Un amistoso sirvió de ensayo its gates. A friendly match was para probar las luces y el césped. the test for its lightning and Ya está listo para la Copa grass. It is ready for the Confederaciones y para el cada Confederations Cup and vez más próximo Mundial. the coming World Cup. CONMEBOL Nº 137 - JUNIO MAYO 2013 - / INGLÉ ESPAÑOL HAY UN NUEVO JUGADOR EN LA CANCHA. BRIDGESTONE. NEUMÁTICO OFICIAL DE LA COPA BRIDGESTONE SUDAMERICANA. @BridgestoneLA www.facebook.com/BridgestoneLA Visitanos en www.copabridgestonesudamericana.com EL PIN DEL PRESIDENTE CAMBIÓ DE DUEÑO New owner for the President’s pin ue una ceremonia sencilla, t was a very simple though aunque hondamente emo- deeply moving ceremony. Ftiva. Nicolás Leoz, para INicolás Leoz, forever “Dr. siempre “el Dr. Leoz”, dijo adiós Leoz”, bid good-bye to the a la Confederación Sudamerica- South American Football na de Fútbol después de 27 Confederation after 27 years as años de presidencia que marcan President, marking a “before” un antes y un después en la his- and “after” in the history of this toria de esta institución. institution. El martes 30 de abril a las On Tuesday 30 April, at 3 15 horas, antes de la cumbre p.m., before the summit realizada en la sede de la CON- conference carried out in MEBOL y tras agradecer a todos CONMEBOL’ s venue and after los dirigentes por haberlo acom- thanking all the leaders for pañado en su fructífera gestión, having accompanied him in his el Dr. -
Fifa Is Corruption: What Is to Be Done?1
CORE Metadata, citation and similar papers at core.ac.uk Provided by Michigan State University College of Law: Digital Commons FIFA IS CORRUPTION: WHAT IS TO BE DONE?1 Bruce W. Bean The Fédération International de Football Association (“FIFA”) has been administering international football (“soccer” in Australia, Canada and the U.S.)2 for more than a century. Gambling, match-fixing, bribery, money laundering, tax evasion, and corruption generally have been rampant in football for many decades.3 Despite universal knowledge of this corruption, the enduring intensity of interest of the three billion football fans can fairly be compared to the fervor of religious zealots.4 This article provides an overview of football corruption, emphasizing FIFA’s central role in maintaining its well-deserved reputation as a thoroughly corrupt, incorrigible organization that cares nothing for its deplorable reputation. The Article proceeds as follows. Part I provides the background of FIFA and describes its history of corruption and details the notorious 2010 selection by the FIFA Executive Committee of Russia and Qatar to host the 2018 and 2022 World Cup competitions. Part II demonstrates FIFA’s most recent example of its complete lack of interest in addressing football corruption in any meaningful way by describing its so-called “reform” efforts triggered by the flawed December 2010 selection of Russia and Qatar as World Cup hosts. Part III describes the U.S. Department of Justice 2015 indictments of more than forty football-related individuals and entities and notes prosecutions in other jurisdictions triggered by this action. Part IV considers possible solutions to the endemic, systemic corruption of 5 the world’s most popular sport.