What regulations govern advertising and marketing practices in the football industry?
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football fraudsters
- How can image rights deals be structured to prevent fraud and ensure fair compensation? How does the lack of transparency in club ownership create opportunities for financial crime?
- How can international cooperation help pierce the veil of nominee structures in football? How does the creation of complex financial instruments and off-balance-sheet arrangements mask fraudulent transactions in football?
- How can law enforcement agencies work with football authorities to combat organized crime involvement? How does the pressure for immediate success lead to short-sighted and potentially fraudulent financial decisions by clubs?
- What are the regulations governing player loan deals, and how are they sometimes circumvented?
- How can intellectual property rights holders protect their brands in this context? How does the fraudulent manipulation of video assistant referee (VAR) technology or its footage impact match outcomes and betting markets?
- What are the legal requirements for disclosing beneficial ownership in different jurisdictions?
- How can regulatory authorities pierce complex ownership structures to identify wrongdoing? How does the fraudulent operation of football-related educational seminars or workshops mislead attendees and provide little or no value?
- What are the accounting standards relevant to the football industry, and how can they be manipulated?
- How can consumers be protected from misleading claims related to player endorsements? How does the fraudulent creation of fake football tournaments or competitions solicit funds from unsuspecting teams or participants?
- How can journalists verify information related to financial dealings in football?
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