RICO Decision Could Hold Banks, Law Firms On The Hook

[Gunnar Larson]

RICO Decision Could Hold Banks, Law Firms On The Hook

By Caroline Simson

The U.S. Supreme Court's decision that civil racketeering law can be used
to enforce foreign arbitral awards has provided a powerful and unique
remedy to prevailing parties, while also potentially exposing the lawyers
and banks that help the losers hide their money to significant liability.


https://www.law360.com/compliance/articles/1691896?nl_pk=e8718aa1-2adc-4c2d-8e21-50ac9491223a&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2023-06-26&nlsidx=0&nlaidx=0
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