Moneyball: The Financial Entanglement Threatening the Integrity of Spanish Football

The Spanish Professional Football League (La Liga) is the most popular and profitable sports league in Spain. (In the 2022-2023 season, La Liga had a record-setting revenue of 1.99 billion euros and more than 11 million spectators.) But the league has been beset by a string of corruption allegations. In an especially prominent recent case, one of La Liga’s most well-known teams, FC Barcelona, confirmed that between 2001 and 2018, the club had paid a total of 7.3 million euros to a consulting company owned by Jose Maria Enriquez Negreira, who during that time was the vice president of the Technical Committee of Referees (CTA) of the Royal Spanish Football Federation (RFEF), the national governing body of all football-related activities, including La Liga. Though FC Barcelona acknowledged the payments, the club insisted that the payments were solely for lawful consulting services unrelated to refereeing decisions. FC Barcelona further noted that such consulting arrangements are standard practice among La Liga clubs. (Indeed, a former police commissioner accused Real Madrid CF of paying Negreira as well.)

While the allegations against FC Barcelona are still under investigation, many outside observers would likely conclude that, even if there was no direct quid pro quo, this is a textbook case of a serious conflict of interest. The problem, though, is that it does not appear that there are any rules—under Spanish law, the RFEF Disciplinary Code, or the league’s own regulations—against such conflicts: Continue reading

Major League Soccer: A Prime Target for Organized Crime Groups?

Sports corruption, though not a new problem, has been an ever-increasing source of concern and attention in both the sporting world and the anticorruption community. In the United States, much of the attention regarding this issue has focused on corruption scandals in the most popular U.S. sports, such as college footballcollege basketball, and professional basketball. But other less high-profile sports may be even more at risk of corruption. Indeed, in surveying the landscape of sports in America, the league that stands out as very high-risk for corruption is Major League Soccer (MLS).

This may seem surprising. Although soccer is considered to be the most corrupt sport in the world, there have not, to my knowledge, been any reports of significant corruption in MLS to date. Indeed, back in 2015 MLS commissioner Don Garber declared that MLS is “one hundred thousand percent” clean. But just because corruption hasn’t (yet) been uncovered doesn’t mean it isn’t there, or that it won’t arise in the future. My concerns for corruption in the MLS arises from my observation that MLS has several of the risk factors that investigations of sports corruption in other contexts have identified. Three such risk factors in particular stand out:

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