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Don't Hide the Money: Supreme Court Allows Civil Racketeering Claim to Proceed in Foreign Arbitration Context | Bradley Arant Boult Cummings LLP

If you’ve ever seen the popular film Goodfellas, you might have heard of the infamous Racketeer Influenced and Corrupt Organizations Act. It’s usually referred to by its acronym,. ....

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Supreme Court Makes Civil RICO Available Against Fraudulent Domestic Efforts to Avoid International Arbitration Award Enforcement | Jones Day

The U.S. Supreme Court held that a foreign plaintiff can sue a domestic U.S. judgment-debtor under the Racketeer Influenced and Corrupt Organizations Act ("RICO") for the debtor's. ....

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SCOTUS Upholds Civil RICO Lawsuit for a Foreign Defendant's Acts in the United States to Evade Enforcement of a Foreign Arbitral Award | Pillsbury Winthrop Shaw Pittman LLP

The Supreme Court held that a defendant’s acts to prevent a foreign plaintiff from collecting on an overseas arbitration award in the U.S. may give rise to a civil RICO claim. . ....

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Supreme Court RICO Ruling Helps Clarify Cross-Border Arbitration

The Supreme Court has refined the test to claim a domestic injury under the RICO statute, but its case-by-case approach leaves ambiguity when dealing with foreign plaintiffs, says attorney Minyao Wang. ....

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Foreign Holders of Arbitral Awards May Add a RICO Claim to Their Enforcement Arsenal | Foley & Lardner LLP

Foreign Holders of Arbitral Awards May Add a RICO Claim to Their Enforcement Arsenal | Foley & Lardner LLP
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