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Bi-Weekly Bulletin 16-29 April 2019
INTEGRITY IN SPORT Bi-weekly Bulletin 16-29 April 2019 Photos International Olympic Committee INTERPOL is not responsible for the content of these articles. The opinions expressed in these articles are those of the authors and do not represent the views of INTERPOL or its employees. INTERPOL Integrity in Sport Bi-Weekly Bulletin 16-29 April 2019 INVESTIGATIONS Belgium Anderlecht and Belgium FA offices raided in money-laundering probe Belgian police raided the offices of Anderlecht and the national football association on Wednesday in relation to a money laundering investigation involving agents and player transfers. An Anderlecht spokeswoman told the broadcaster VRT the club are cooperating fully, while a spokesman for the Belgian FA said police had taken away transfer documents from its headquarters. "(The raids) concern money laundering and a group of criminals, in particular questions are being asked about the transfer of one or more players," the federal prosecutor said in a statement. It said the investigation also focuses on the suspicious actions of one or more agents and concerned events prior to 2016. VRT and other local media said prosecutors were looking into transfers made before a 2017 change of ownership at Anderlecht and had also raided an agent's office in the capital. It is understood that among the transfers being investigated is the transfer of the Serbia striker Aleksandar Mitrovic to Newcastle in 2015. The club declined to comment. The prosecutor's spokesman had earlier on Wednesday said that the raids were not linked to the wide-ranging "Footballgate" probe into match-fixing and fraud which rocked the domestic league last year after the national side's third place finish at the World Cup. -
JOC ONLINE La Ludopatia Disfressada D’Esport
P 06-13 JOC ONLINE La ludopatia disfressada d’esport Adolescents i joves, principals víctimes de les apostes per internet JORDI OLIVÉ P 14-16 LA NOVA LEGISLATURA DAVID RAMOS / GETTY DIUMENGE 21 DE GENER DEL 2018 NÚMERO 2587 2,50 EUROS AVUI EMPORTA’T EL SUPLEMENT Diumenge 21 de gener del 2018 #193 aradiumenge EUGENI FORCANO LA HUMANITAT EN LA MIRADA El polièdric fotògraf de Canet és reivindicat en una exposició de la Fundació Vila Casas. Repassem amb ell la seva trajectòria Eugeni Forcano L’independentisme BUSCA 47 EL RUMB ANDREU MAS-COLELL OPINIONS DE: economista Germà Bel, Montserrat Guibernau, Javier Pérez Royo, Gemma Calvet, En aquesta etapa excepcional de resistència Jordi Amat, Maria Sisternas, Joaquín Urías, Guillem López Casasnovas, ens cal un Govern tècnic que no estigui presidit pels Alfredo Pastor, Isabel Vallet líders dels partits polítics 02 DIUMENGE, 21 DE GENER DEL 2018 ara les claus del dia NO US HO PERDEU! pareumàquines vistaltwitter ÀLEX GUTIÉRREZ (@ALEXGUTIERREZM) Jan Martínez Ahrens (@jmahrens) Corresponsal d’‘El País’ als Estats Units La diminuta trameta Gürtelita “Donald Trump ha patit la seva derrota més gran i humiliant en l’aniversari de la seva als grans diaris de Madrid investidura. El tancament de l’administració és el fruit amarg de la seva incapacitat és on retrona el terratrèmol de les per al diàleg, la seva obsessió amb el mur declaracions de Crespo i compa- ara diumenge i el menyspreu cap als dreamers” nyia– és una anomalia. La pregunta retòrica que cal fer és evident: si els La relació entre implicats en un cas de corrupció ha- l’arquitectura i la Màfia Sarah Sanders (@PressSec) guessin destapat l’olla i haguessin El fotògraf sicilià Pierpaolo Lo Secretària de Premsa de la Casa Blanca assenyalat un president d’una cer- Giudice ha retratat els escena- “Un any de presidència de Trump i com que ta altra comunitat autònoma.. -
RULES and REGULATIONS
THE EVO-STIK LEAGUE SOUTH Season 2018-2019 RULES and REGULATIONS ONE HUNDRED and TWENTY FIFTH SEASON The Southern Football League Limited FOUNDED 1894-5 Incorporated as a company 24th March 1999 Company Registration No. 3740547 Rules & Regulations Handbook 2018 - 2019 One Hundred & Twenty Fifth Season League Office Suite 3B, Eastgate House, 121-131 Eastgate Street Gloucester, GL1 1PX Office Telephone: 01452 525868 Office Facsimile: 01452 358001 Opening hours: 0900 to 1700 (Monday to Friday, except Bank Holidays) Secretary: Jason Mills (2007) Mobile: 07768 750590 (outside office hours) Email: [email protected] Assistant Secretary: Jack Moore (2016) Email: [email protected] Administration Assistant: Jan Simpson (2014) Email: [email protected] Player Registrations Post: Office address Facsimile: 01452 358001 Email: [email protected] Reporting Match Results Text: 07480 533673 Email: [email protected] 3 League Officers PRESIDENT MR K J ALLEN (1979) (1991) (2010) 33 Megson Drive, Lee-on-the-Solent, Hampshire, PO13 8BA Telephone: 02393 116 134 Mobile: 07899 907960 Email: [email protected] CHAIRMAN MR T T BARRATT (2004) (2016) 16 Deacons Way, Hitchin, Hertfordshire, SG5 2UF Telephone: 01462 431124 Mobile: 07836 558727 Email: [email protected] VICE CHAIRMAN MR A J HUGHES (2015) (2017) 4 Brynmorlais Street, Penydarren, Merthyr Tydfil, CF47 9YE Telephone: 01685 359921 Mobile: 07737 022293 Email: [email protected] -
CBC IDEAS Sales Catalog (AZ Listing by Episode Title. Prices Include
CBC IDEAS Sales Catalog (A-Z listing by episode title. Prices include taxes and shipping within Canada) Catalog is updated at the end of each month. For current month’s listings, please visit: http://www.cbc.ca/ideas/schedule/ Transcript = readable, printed transcript CD = titles are available on CD, with some exceptions due to copyright = book 104 Pall Mall (2011) CD $18 foremost public intellectuals, Jean The Academic-Industrial Ever since it was founded in 1836, Bethke Elshtain is the Laura Complex London's exclusive Reform Club Spelman Rockefeller Professor of (1982) Transcript $14.00, 2 has been a place where Social and Political Ethics, Divinity hours progressive people meet to School, The University of Chicago. Industries fund academic research discuss radical politics. There's In addition to her many award- and professors develop sideline also a considerable Canadian winning books, Professor Elshtain businesses. This blurring of the connection. IDEAS host Paul writes and lectures widely on dividing line between universities Kennedy takes a guided tour. themes of democracy, ethical and the real world has important dilemmas, religion and politics and implications. Jill Eisen, producer. 1893 and the Idea of Frontier international relations. The 2013 (1993) $14.00, 2 hours Milton K. Wong Lecture is Acadian Women One hundred years ago, the presented by the Laurier (1988) Transcript $14.00, 2 historian Frederick Jackson Turner Institution, UBC Continuing hours declared that the closing of the Studies and the Iona Pacific Inter- Acadians are among the least- frontier meant the end of an era for religious Centre in partnership with known of Canadians. -
Criminalizing Match-Fixing As America Legalizes Sports Gambling
Marquette Sports Law Review Volume 31 Issue 1 Fall Article 2 2020 Criminalizing Match-Fixing as America Legalizes Sports Gambling Jodi S. Balsam Follow this and additional works at: https://scholarship.law.marquette.edu/sportslaw Part of the Entertainment, Arts, and Sports Law Commons Repository Citation Jodi S. Balsam, Criminalizing Match-Fixing as America Legalizes Sports Gambling, 31 Marq. Sports L. Rev. 1 () Available at: https://scholarship.law.marquette.edu/sportslaw/vol31/iss1/2 This Article is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. For more information, please contact [email protected]. BALSAM – ARTICLE 31.1 12/17/2020 8:47 PM ARTICLES CRIMINALIZING MATCH-FIXING AS AMERICA LEGALIZES SPORTS GAMBLING JODI S. BALSAM INTRODUCTION1 In May 2018, the Supreme Court decided Murphy v. NCAA,2 striking down the Professional and Amateur Sports Protection Act (PASPA) that prohibited states from allowing sports betting.3 At this writing, more than two years after PASPA’s judicial repeal, eighteen states have enacted legal sports betting, five states plus Washington, D.C. have passed legislation that is pending launch, and twenty-four more have introduced sports gambling bills.4 Somewhat myopically, these legislative efforts fail to address the game integrity concerns flagged by the sports leagues and other entities that create the contests on which Associate Professor of Clinical Law, Director of Externship Programs, Brooklyn Law School. I received excellent research assistance from Nick Rybarczyk, Matthew Schechter, Madison Smiley, and Katherine Wilcox. Thank you to Daniel Wallach and to participants in the Brooklyn Law School Faculty Workshop for their time and helpful comments and suggestions. -
From the 2014 World Cup to the 2016 Olympics: Brazil's Role in the Global Anti-Corruption Movement Andrew B
University of Richmond UR Scholarship Repository Law Faculty Publications School of Law 2014 From the 2014 World Cup to the 2016 Olympics: Brazil's Role in the Global Anti-Corruption Movement Andrew B. Spalding University of Richmond, [email protected] Follow this and additional works at: http://scholarship.richmond.edu/law-faculty-publications Part of the International Law Commons, and the Other Law Commons Recommended Citation Andrew B. Spalding et. al., From the 2014 World Cup to the 2016 Olympics: Brazil's Role in the Global Anti-Corruption Movement, 21 Sw. J. Int'l Law 71 (2014). This Article 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 Faculty Publications by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW VOLUME XXI 2014 NUMBER 1 TABLE OF CONTENTS SYMPOSIUM SPORTING EVENTS AS SITES OF INTERNATIONAL LAW, SOCIETY, AND GOVERNANCE: THE 2014 BRAZILIAN WORLD CUP FO REW O RD ......................................................... 1 Kenneth Korosi, Kirsten Brown, Christina Marquez, Mauricio Salazar, and Sophia Segura Governing Football as a Commodity COMMODIFICATION AND JURIDIFICATION IN FOOTBALL: REFLECTIONS ON THE STUDY OF LAW AND SOCIETY .................................... 9 Simon Archer REQUIREMENTS FOR THE 2014 FIFA WORLD CUP IN BRAZIL AND REQUIREMENTS OF GOVERNMENTAL BODIES TO DETER FINANCIAL CRIMES IN THE FOOTBALL SECTOR ....................................... 27 The Honorable Fausto Martin De Sanctis WE THE FANS: SHOULD INTERNATIONAL FOOTBALL HAVE ITS OWN 9. C ONSTITUTION .................................................. 63 Pedro Rubim Borges Fortes © 2014 by Southwestern Law School International Responses to Corruption and Money Laundering FROM THE 2014 WORLD CUP TO THE 2016 OLYMPICS: BRAZIL'S ROLE IN THE GLOBAL ANTI-CORRUPTION MOVEMENT ................. -
Governance Relationships in Football Between Management and Labour Roitman - Governance Relationships Marston, C
Building on the two prior CIES governance studies, this is the third FIFA-mandated research analysing governance relationships in football. This book focuses on those Editions CIES between football’s employers (clubs, leagues and even NAs) and its labour force. Based on a sample of forty countries across all six confederations and questionnaires from players’ associations, leagues and national associations, this research surveys and compares the diverse ‘management-labour’ approaches and scenarios in both men and women’s professional football worldwide. GOVERNANCE RELATIONSHIPS The authors place a special focus on players’ associations and highlight the variety of IN FOOTBALL BETWEEN structures found world-wide. The findings here contribute to a better understanding MANAGEMENT AND LABOUR of the systems, models and relationships in place around the globe when it comes to PLAYERS, CLUBS, LEAGUES & NATIONAL ASSOCIATIONS ‘management’ and ‘labour’. This book explores the representation of Kevin Tallec Marston, Camille Boillat & Fernando Roitman players within decision-making structures at club, league and national association level as well as the regulatory contexts and negotiation instruments linking players and management - such as collaborative agreements/MoUs, CBAs, minimum contract requirements and dispute resolution. In addition, this study provides a first ever global exploration of some of the inner workings of players’ associations and an overview of the key issues in professional football from the player’s perspective. The final chapter offers several models and frameworks illustrating the governance relationships between players and management. All three authors work at the International Centre for Sport Studies (CIES). Kevin Tallec Marston earned his PhD in history and works as research fellow and academic projects manager. -
PARTICIPANTS WILL BE AWARDED 14 CAMS CREDITS Opportunity to Take CAMS Exam in Antigua
Two day Conference will provide extensive and in depth knowledge in AML, CFT, Anti-fraud and Financial Crimes Opportunity to network with high level professionals and receive continuing education credits Speakers from Jamaica, Trinidad, Bahamas, BVI, Cayman and United States PARTICIPANTS WILL BE AWARDED 14 CAMS CREDITS Opportunity to take CAMS Exam in Antigua SANDALS GRANDE ANTIGUA RESORT & SPA DICKENSON BAY, ANTIGUA August 20th & 21st, 2012 AGENDA HIGHLIGHTS: WHO SHOULD ATTEND Banks Credit Unions Frauds, Money Laundering and Jail Tackling Your Compliance and External Regulatory Insurance Companies Gaming Companies Challenges Head On Money Services Businesses Lending Agencies Protecting You, Your Organization and Your Employees From Your Employees Regulators Mortgage Brokers Data analysis Secrets for Compliance Professionals Lawyers Trust Companies FATCA and the Key Considerations: “Risk Management, Compliance and the Other Issues Facing Caribbean Financial Registrar of Co-operatives Accountants Entities” Puppet Masters (Misuse of Corporate Vehicles) & Barriers to FIUs Brokerage Firms Asset Recovery (Recommendations to Overcome Them) Law Enforcement Agencies Offshore Services Providers Inside the Minds of Money Launders and the People Trying to Stop Them Telecommunication Companies Manufacturing & Retail Companies Car Dealers Contact us FEES & REGISTRATION KAW Management Services Ltd. Standard fee per delegate US$625.00 Unit #4, Bryson’s Complex Friars Hill Road Fees include Conference materials, refreshment breaks and lunch for both St. John’s, Antigua, W.I. days, as well as, Monday night cocktail. Tel: (268) 460-0900/460-0901 Fax: (268) 460-0902 Email: [email protected] / [email protected] Website: www.kawmgmt.com MODERATOR Mr. Declan Hill is an investigative journalist, documentary maker and academic. -
Corruption: Its Impact on Fair Play Richard H
Marquette Sports Law Review Volume 19 Article 3 Issue 1 Fall Corruption: Its Impact on Fair Play Richard H. McLaren Follow this and additional works at: http://scholarship.law.marquette.edu/sportslaw Part of the Entertainment and Sports Law Commons Repository Citation Richard H. McLaren, Corruption: Its Impact on Fair Play, 19 Marq. Sports L. Rev. 15 (2008) Available at: http://scholarship.law.marquette.edu/sportslaw/vol19/iss1/3 This Symposium is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. For more information, please contact [email protected]. CORRUPTION: ITS IMPACT ON FAIR PLAY RICHARD H. MCLAREN* I. INTRODUCTION A difference between sport and entertainment is the unpredictability of sporting outcomes versus the planned and executed event that provides entertainment. Corruption attempts to alter this equation and make sport more of an entertainment event with a greater certainty of outcome. This equation is altered when corruption is centered on match fixing or gambling; biased refereeing; and, to a similar but different degree, when sporting results are affected by the use of performance enhancing drugs. Corruption, in any of the foregoing forms, robs sport of its essential feature of uncertainty of the outcome and accelerates its spin into the forum of entertainment, and thus it no longer is sport. Corruption gnaws away at the fundamental foundations of sport and therefore of sporting integrity. It becomes essential to protect that integrity to ensure that sport is free from any corrupt influence that might cast doubt over the authenticity and unpredictability of the sporting result. -
MATCH INFORMATION 2020 REGULAR SEASON REGULAR SEASON MATCH DATE OPPONENT TIME / RESULT Sat, March 7 Indy Eleven 6:00 P.M
MATCH INFORMATION 2020 REGULAR SEASON REGULAR SEASON MATCH DATE OPPONENT TIME / RESULT Sat, March 7 Indy Eleven 6:00 p.m. Kickoff: Saturday, March 7, 6:00 p.m. CT Sat, March 14 Saint Louis FC 7:00 p.m. Location: AutoZone Park, Memphis, Tenn. Sun, March 22 @ Sporting Kansas City II 4:00 p.m. Forecast: Partly Cloudy, 50’s Sat, March 28 Birmingham Legion 7:00 p.m. Broadcast: CW30 Memphis/ESPN+ Sat, April 4 @ Hartford Athletic 6:00 p.m. Fri, April 17 @ New York Red Bulls 6:00 p.m. Referee: Matthew Thompson Sat, April 25 @ The Miami FC 6:30 p.m. Assistants: Walter Heatherly, Justin Howard Wed, April 29 Charleston Battery 7:30 p.m. Fourth Official: Wes Caouette Sat, May 2 Atlanta United 2 4:00 p.m. Sat, May 9 @ North Carolina FC 6:00 p.m. Sat, May 16 @ Pittsburgh Riverhounds SC 6:00 p.m. Sat, May 30 Charlotte Independence 7:30 p.m. Wed, June 3 Tampa Bay Rowdies 7:00 p.m. Sat, June 6 Philadelphia Union II 7:30 p.m. Sun, June 14 @Loudoun United FC 3:00 p.m. Wed, June 17 @ Birmingham Legion FC 7:00 p.m. Sat, June 20 New York Red Bulls II 7:30 p.m. Memphis 901 FC Indy Eleven Sun, June 28 @ Saint Louis FC 7:00 p.m. 0-0-0 (0 Pts) 0-0-0 (0 Pts) Sat, July 4 @ Charlotte Independence 6:00 p.m. Form: GD: Form: GD: Sat, July 11 North Carolina FC 7:30 p.m. -
All Bets Are Off: Gambling, Match-Fixing, and Corruption in Sport
115th CONGRESS Printed for the use of the 2nd Session Commission on Security and Cooperation in Europe All Bets Are Off: Gambling, Match-Fixing, and Corruption in Sport DECEMBER 4, 2018 Briefing of the Commission on Security and Cooperation in Europe Washington: 2019 VerDate Mar 15 2010 13:31 Jan 16, 2020 Jkt 000000 PO 00000 Frm 00001 Fmt 3191 Sfmt 3191 P:\_HS\WORK\34539.TXT NINA CSCE18-11 with DISTILLER CSCESeal.EPS Commission on Security and Cooperation in Europe 234 Ford House Office Building Washington, DC 20515 202–225–1901 [email protected] http://www.csce.gov @HelsinkiComm Legislative Branch Commissioners HOUSE SENATE CHRISTOPHER H. SMITH, NEW JERSEY ROGER WICKER, MISSISSIPPI, Co-Chairman Chairman ALCEE L. HASTINGS, FLORIDA BENJAMIN L. CARDIN. MARYLAND ROBERT B. ADERHOLT, ALABAMA JOHN BOOZMAN, ARKANSAS MICHAEL C. BURGESS, TEXAS CORY GARDNER, COLORADO STEVE COHEN, TENNESSEE MARCO RUBIO, FLORIDA RICHARD HUDSON, NORTH CAROLINA JEANNE SHAHEEN, NEW HAMPSHIRE RANDY HULTGREN, ILLINOIS THOM TILLIS, NORTH CAROLINA SHEILA JACKSON LEE, TEXAS TOM UDALL, NEW MEXICO GWEN MOORE, WISCONSIN SHELDON WHITEHOUSE, RHODE ISLAND Executive Branch Commissioners DEPARTMENT OF STATE DEPARTMENT OF DEFENSE DEPARTMENT OF COMMERCE [II] (2) VerDate Mar 15 2010 13:31 Jan 16, 2020 Jkt 000000 PO 00000 Frm 00002 Fmt 3193 Sfmt 3193 P:\_HS\WORK\34539.TXT NINA CSCE18-11 with DISTILLER ABOUT THE ORGANIZATION FOR SECURITY AND COOPERATION IN EUROPE The Helsinki process, formally titled the Conference on Security and Cooperation in Europe, traces its origin to the signing of the Helsinki Final Act in Finland on August 1, 1975, by the leaders of 33 European countries, the United States and Canada. -
Sports Betting and Corruption: How to Preserve the Integrity of Sport
Sports betting and corruption: How to preserve the integrity of sport STUDY Sports betting and corruption How to preserve the integrity of sport IRIS Pascal BONIFACE Sarah LACARRIERE Pim VERSCHUUREN Alexandre TUAILLON University of Salford (Manchester) Pr. David FORREST Cabinet PRAXES-Avocats Me Jean-Michel ICARD Jean-Pierre MEYER This publication was translated with the support of CCLS (Université de Pékin) Dr. Xuehong WANG 1 Sports betting and corruption: How to preserve the integrity of sport CONTENTS INTRODUCTION .............................................................................................................................. ..... 4 Three major examples of corruption in sport ...................................................................................... 9 linked to sports betting ........................................................................................................................ 9 I. The vulnerability of sport in the face of sports betting .................................................................. 14 A. Analysis of the players and methods of corruption in sport ...................................................... 14 1. Fraud in sport at grassroots level: the first level of corruption .............................................. 15 How is it possible to rig a football game? ................................................................................. 15 The adaptation of corruption in sport to different disciplines ................................................... 17 Sportspeople