RICO Decision Could Hold Banks, Law Firms On The Hook

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