Sentences with phrase «investigated by the football»

Blackburn Rovers defender Gael Givet's transfer from Marseille in 2009 will be investigated by the Football Association over payment to a third party.

Mackay is still being investigated by the Football Association after claims he sent texts of a homophobic, racist and sexist nature while at Cardiff.

Not exact matches

BBC reports that United States prosecutors are investigating claims that money — $ 750,000 in total — donated by the Korean football association and FIFA for Haiti earthquake relief instead went into Warner's own accounts for «personal use.»

ITV News understands that former footballer Michael McIndoe has been interviewed by fraud detectives investigating an «investment scheme».

Liverpool Football Club are investigating claims that fans were mistreated by Spanish police, with some allegedly assaulted and denied entry to the stadium, before the 3 - 3 Champions League draw in Seville.

Jim Boyce, FIFA's vice president, told Sky Sports News that the incident must be investigated by world football's ruling body.

During this match, there was a swastika symbol which was seen in the grass of the Poljud Stadium and this has initiated a chain of consequences which is still being investigated by UEFA but it could end with Croatia being dismissed from the football tournament depending on the results that emerge from the investigations of the football governing authority UEFA.

The Committee is also expected to investigate the management of the team and events in their camp during the tournament as well as Ghana's treatment of Ghanaian football fans who were sent to support the Black Stars by the Ministry of Youth and Sports.

Based on a series of books by Sara Peretsky, V.I. Warshawski follows Kathleen Turner's title character as she reluctantly agrees to investigate the murder of a former football player - with complications arising as the daughter (Angela Goethals» Kat) insists on accompanying Warshawski on her investigation.

In 1990, while working at the Center for Criminal Justice at Harvard Law School, she served on a commission appointed by the National Football League to investigate sexual harassment allegations by a Boston Herald reporter against members of the New England Patriots.

The first defendant commissioner was investigating suspected conspiracy to defraud, false accounting and money laundering offences in the transfer activity of professional football players at the club managed by the first claimant and other clubs.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.