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Enforcing a Foreign Arbitration Award against a Foreign Party under RICO | Jenner & Block

On April 25, 2023, the U.S. Supreme Court heard argument on whether a foreign plaintiff can state a civil claim under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). ....

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Two Russian citizens face off at Supreme Court in international racketeering dispute

Tuesday's arguments in two consolidated cases, Yegiazaryan v. Smagin and CMB Monaco v. Smagin, combine technical issues of statutory interpretation with a case history that could be a tale of international financial crimes concocted by John le Carré or Robert Ludlum, or a chapter in one of Bill Brow ....

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Monaco Court decides in favour of Ashot Yegiazaryan's wife

Russian oligarchs continue to lose: not only by sanctions but by their former wives. Natalia Tsagolova, the wife of the fugitive Russian oligarch Ashot Yegiazaryan, recently froze half of his assets in a bank in Monaco. The Monaco Court of Appeal s decision to freeze $94 million in favour of Tsagolova added to the ever-growing legal […] ....

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SCOTUS May Make RICO Claims Available To Foreign Arbitral Award Holders

United States Supreme Court may soon give foreign holders of arbitral awards tool to enforce awards against recalcitrant parties, claim under Racketeer Influenced and Corrupt Organizations Act. Successful civil RICO plaintiff recovers treble damages, costs, attorney fees. ....

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Availability of RICO Claims to Foreign Holders of Arbitral Awards | Foley & Lardner LLP

The United States Supreme Court may soon provide to foreign holders of arbitral awards a powerful tool to enforce the awards in the United States against recalcitrant parties and their. ....

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