Recording Documents. A Writ of Fieri Facias (or Writ of Fi Fa) is a document issued by the Clerk of Magistrate Court for the purpose of recording a lien on the judgment debtor's property. It is also a legal instrument by which the sheriff of a county may seize the assets of a judgment debtor. A Writ of Fi Fa is recorded upon the general execution docket, which is maintained by the Clerk of …
Mar 25, 2022 · As world football’s governing body, FIFA is firmly committed to the principles of the rule of law, good governance and transparency. In this context, the FIFA Legal & Compliance Division plays a...
a statement of claim, setting out full written arguments in fact and law, the full body of evidence, and requests for relief; the details of a bank account registered in the name of the claimant ...
Sep 02, 2019 · FIFA is currently in the process of compiling a list of potential pro bono counsel and aims to ensure that only independent lawyers with appropriate experience and expertise in football/sports law...
"Request for FiFa" means that the plaintiff has asked the court to issue a FiFa reflecting the balance of a money judgment. "Issue of FiFa" means that the court issued the requested FiFa.#N#A FiFa is not "enforceable". It is just a clear reflection of a judgment. (The...
"Request for FiFa" means that the plaintiff has asked the court to issue a FiFa reflecting the balance of a money judgment. "Issue of FiFa" means that the court issued the requested FiFa.#N#A FiFa is not "enforceable". It is just a clear reflection of a judgment. (The...
In 2015, U.S. federal prosecutors disclosed cases of corruption by officials and associates connected with the Fédération Internationale de Football Association ( FIFA ), the governing body of association football, futsal and beach soccer .
The Department of Justice has not charged anybody at FIFA with bribery. Prosecutors have instead alleged racketeering, wire fraud, and money laundering conspiracies under the Racketeer Influenced and Corrupt Organizations Act (RICO) Act, which was intended for use against the Mafia. In addition, officials have been charged with violations of the Travel Act. The relevant part of the law essentially says that it is illegal to engage in interstate or foreign travel, or use the mails or "any facility in interstate commerce" to promote, manage, establish or carry on an illegal activity. That activity can be illegal under either federal or state law. Bribery is definitely included on the list of what is considered an illegal activity under the Travel Act. Any relevant transaction, even if it is only tangentially related to America, can be targeted. In one instance, a representative of First Caribbean International Bank in the Bahamas flew to New York to pick up a cheque for $250,000 (the alleged bribe) from the bribe recipient to transport it safely back to the defendant's bank account.
Brazilian residents were unhappy with the amount of public money spent in order to build stadiums and other necessary facilities to host the World Cup. Many protests were held by citizens claiming poor financial management from the Brazilian government. Furthermore, there were additional issues with regard to safety, misconduct, and officiating with underperformance referees.
In September 2015, Swiss public television channel SRF published that Blatter would have sold the 2010 and 2014 FIFA World Cup rights in North America for US$600,000, a small fraction of their market value.
In 2001, FIFA affiliate International Sports and Leisure went bankrupt in what were viewed in some circles as suspicious circumstances. In 2002 a FIFA whistleblower contacted British journalist Andrew Jennings relating to alleged corruption within FIFA itself.
On the morning of 27 May 2015, seven FIFA officials were arrested just before the start of the 65th FIFA Congress. Two days later Sepp Blatter comfortably defeated Prince Ali bin Hussein to remain as President of FIFA. David Gill threatened to resign his newly elected role as FIFA Vice-President and member of the FIFA Executive Committee. 41 arrests in total had been made with both organizations and individuals being arrested Within these arrests 14 people have been convicted. Out of these 14, there are 12 individuals and 2 organisations. They were all charged with things like "racketeering, wire fraud, and money laundering conspiracies". The investigations continued with the chance of more arrests remaining likely, on which Washington, D.C., Attorney General Loretta Lynch stated that the Department of Justice was aware that there are more corrupt officials and organizations, and expressed its commitment to catch all who were involved.
Despite his win just four days previously, Sepp Blatter announced his resignation as FIFA President.