On 4 November 2015, it was reported that Italian businessman, and owner of the League Two football club, Leyton Orient, Francesco Becchetti, had been arrested in the United Kingdom, following an arrest warrant issued by the Albanian government. A report is here. Allegations Mr Becchetti, his mother, and two business associates are accused of fraud-related […]
On 27 October 2015, the Director of the Serious Fraud Office (SFO), in the United Kingdom, David Green QC, confirmed that his agency is looking into potential money laundering offences in the United Kingdom, in relation to the FIFA corruption investigation. However, the SFO has not opened a criminal investigation into the matter, to date, […]
On 3 November 2015, José Maria Marin, former President of the Brazilian Football Confederation, was extradited to the United States, from Switzerland. This followed reports on 28 October 2015 that Mr Marin had agreed to be extradited back to the United States from Switzerland, enabling the Swiss Federal Office of Justice (FOJ) to immediately approve […]
On 29 October 2015, Members of the European Parliament (MEPs), during a plenary session of the European Parliament, voted 285 to 281 in favour of a (non-binding) resolution that Edward Snowden, the National Security Agency (NSA) whistleblower, should be allowed to seek asylum in the European Union. The press release is here. Background In a […]
On 30 October 2015, the Kraków District Court, in Poland, rejected an application by authorities in the United States for the extradition of the filmmaker, Roman Polanski, in connection with a sexual assault on a 13-year-old girl in 1977. A report is here. A previous blog on the Polanski case is here. Judgment, 30 October […]
Jasvinder Nakhwal
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