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MONEY LAUNDERING, CORRUPTION, AND THE WORLD CUP: IN THE WAKE OF BRAZIL 2014 Mikhail Reider-Gordon* INTRODUCTION: TAKING TO THE WORLD CUP'S CORRUPTIVE PITCH If one were to describe a business enterprise with members of the organization who flew planes full …
BRAZIL'S APPROACH TO BATTLING SOCCER CORRUPTION THROUGH ANTI-MONEY LAUNDERING LEGISLATION Thiago Bottino* I. INTRODUCTION Soccer is called the "beautiful game," the "favorite game," and the "most popular game" because it attracts the interest of millions …
THE WORLD CUP IN BRAZIL: FIGHTING AGAINST MONEY LAUNDERING AND CORRUPTION Roberto Delmanto Junior* I. A DEMOCRACY FIGHTING FOR ETHICS The World Cup in Brazil was a success with regards to the compe- tition itself and its organization. The games were …
THE FIFA WORLD CUP AND DYSFUNCTIONAL TELEVISION DISTRIBUTION IN THE UNITED STATES Warren S. Grimes* Record numbers of fans in the United States watched live tele- casts of the 2014 FIFA World Cup in Brazil. The telecasts were car- ried by ABC/ESPN in …
FIXING FIFA: THE EXPERIENCE OF THE INDEPENDENT GOVERNANCE COMMITTEE Guillermo Jorge* I. INTRODUCTION The FIFA World Cup, the biggest single-event sporting competi- tion in the world, has significant social and economic impact. In 2010, 3.2 billion …
ANTI-DUMPING DUTIES: BRAZIL'S SOLUTION TO ITS COTTON SUBSIDY DISPUTE WITH THE UNITED STATES Kirsten Brown* I. INTRODUCTION .......................................... II. DEFINING SUBSIDIES AND ANTI-DUMPING DUTIES ..... III. BACKGROUND …
21ST CENTURY PROBLEMS: WILL THE EUROPEAN UNION DATA REFORM PROPERLY BALANCE ITS CITIZENS' BUSINESS INTERESTS AND PRIVACY RIGHTS? Sohin Gautam* I. INTRODUCTION .......................................... 196 II. THE EUROPEAN UNION IS A NECESSARY STARTING …
SWAPPING MORE THAN REGULATIONS: REEXAMINING THE GOALS OF THE DODD-FRANK ACT AND THE EUROPEAN MARKET INFRASTRUCTURE REGULATION ON OVER-THE-COUNTER DERIVATIVE MARKETS Mauricio Salazar* "In our view . . . derivatives are financial weapons of mass de- …
ISOLATED GENE PATENTS: THE UNITED STATES AT THE FOREFRONT OF PROTECTING "OUR" GENETIC COMPOSITIONS FROM MONOPOLIES Sophia Segura* I. INTRODUCTION ............................................ 238 II. BACKGROUND ON THE BRCA1-BRCA2 GENES AND MYRIAD'S …
TEXTUALISM AND TRANSNATIONAL SECURITIES LAW: A REAPPRAISAL OF JUSTICE SCALIA'S ANALYSIS IN MORRISON V. NATIONAL AUSTRALIA BANK Thomas A. Dubbs* 1. INTRODUCTION............................... ........... 228 II. THE NATURE OF THE EXTRATERRITORIAL …