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Red Cards, Red-Handed: FIFA Corruption and the Long Arm of U.S. Law Enforcement

Date & Time

Thursday
Jun. 21, 2018
11:30am聽鈥撀1:00pm ET

Location

6th Floor, Woodrow Wilson Center

Overview

听听听听

As the 2018 FIFA World Cup kicks off, global attention is focused on the soccer fields of Russia. However, lurking behind the goalposts is a global FIFA corruption scandal that continues to reverberate, from Zurich to Asunci贸n. On May 27, 2015, the soccer world awoke to news of a pre-dawn police raid at FIFA headquarters in Switzerland that captured seven top officials. That day, the U.S. Department of Justice rolled out a聽 against nine high-level FIFA executives and five businessmen for alleged involvement in 鈥渁 24-year scheme to enrich themselves through the corruption of international soccer.鈥 In all, nine soccer kingmakers were accused of accepting over $150 million in bribes. A, in December 2015, implicated more corrupt actors, including the heads of the North and South American soccer confederations.

How has the FIFA case changed soccer governance globally and in the Americas, where the scandal implicated the former heads of Brazil鈥檚 soccer confederation and South America鈥檚 soccer governing body, among others? What does the FIFA investigation tell us about the DOJ鈥檚 anticorruption cooperation with foreign prosecutors, and why did it get interested in FIFA in the first place?聽How has soccer-obsessed Latin America reacted to the corruption revelations, and the DOJ鈥檚 central role in policing a sport that has a relatively low profile inside the United States?

To answer these questions (and to deliver their World Cup predictions), the Inter-American Dialogue and 澳门六合彩 presented 鈥淩ed Cards, Red-Handed: FIFA Corruption and the Long Arm of U.S. Law Enforcement.鈥 A聽breakfast reception ahead of the discussion was sponsored by The Bubble, a digital media company covering Argentina and Latin America, which is celebrating the launch of its redesigned website.

Selected Quotes

Marshall Miller

鈥淭raining in prosecuting international terrorists and mobsters is good training for investigating FIFA, I think, for prosecutors, agents, and the like."

鈥淚t鈥檚 important to draw a distinction when you鈥檙e thinking about RICO and racketeering cases between racketeering cases where the enterprise itself is a criminal enterprise... and FIFA or a union or other organizations where they are actually legitimate organizations with worthy goals that are being corrupted by folks within the organization.鈥

鈥淚 think it is important to view corruption, in every country, as an ongoing problem that is just not going to get rooted out.鈥

Carrie H. Cohen

鈥淥ur U.S. banking system is very secure [and] it is highly regulated. This is all a good thing. But we do not want different countries and different people in different countries and people within our own country to use the legitimacy of our banking system for ill-gotten gain.鈥

鈥淲hen you look at very large organizations聽鈥 it doesn鈥檛 matter if it鈥檚 a football organization or a mob organization or a very corrupt criminal enterprise, which is what the RICO statute really goes for...聽 you鈥檙e looking at how the organization works, how many people are involved [and] you sort of move up the ladder within the organization."聽

Peter Schechter

鈥淚 see FIFA... as the Austro-Hungarian Empire. It is this profoundly corrupt center that has these spokes, but it lets everybody do their own things... The Czechs, the Croats, the Jews, the Muslims聽鈥 everybody can manage their own businesses, can manage their own state of affairs, with their own cultural mores, as long as they give to the center. And, like the Austro-Hungarian Empire, FIFA eventually became corrupt beyond its ability; the weight of corruption brought it down.鈥

鈥淚 think there is a profound sense in Latin America聽鈥 not only about corruption, but even more in what鈥檚 fueling the politics聽鈥 is the sense of impunity. It is the sense that elites, the state, and the corrupt are never punished and always are willing to sell out the institutions for money.鈥

Michael Camilleri

鈥淭he indictment is sort of striking in that it paints a picture of a vast criminal enterprise聽鈥 and actually, the charges are also brought under the RICO statute, which is a racketeering law that was initially designed to take down the mafia.鈥


Hosted By

Argentina Project

The Argentina Project is the premier institution for policy-relevant research on politics and economics in Argentina.聽  Read more

Latin America Program

澳门六合彩鈥檚 prestigious Latin America Program provides non-partisan expertise to a broad community of decision makers in the United States and Latin America on critical policy issues facing the Hemisphere. The Program provides insightful and actionable research for policymakers, private sector leaders, journalists, and public intellectuals in the United States and Latin America. To bridge the gap between scholarship and policy action, it fosters new inquiry, sponsors high-level public and private meetings among multiple stakeholders, and explores policy options to improve outcomes for citizens throughout the Americas. Drawing on 澳门六合彩鈥檚 strength as the nation鈥檚 key non-partisan policy forum, the Program serves as a trusted source of analysis and a vital point of contact between the worlds of scholarship and action.  Read more

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