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25 Apr 2014, 1:22 pm by Cicely Wilson
RJR Nabisco, Inc., US 2nd Cir. (4/23/14)Civil Procedure, Criminal Law, Injury Law, International LawThe European Community filed suit against RJR, alleging that RJR directed, managed, and controlled a global money-laundering scheme with organized crime groups in violation of the Racketeer Influenced and Corrupt Organizations (RICO) statute, 18 U.S.C. 1961 et seq., laundered money through New York-based financial institutions and repatriated the profits of the scheme to the United… [read post]
22 Oct 2010, 10:46 am by Kiran Bhat
The first petition of the day is: Title: Arizona Free Enterprise Club’s Freedom Club PAC v. [read post]
27 Aug 2015, 6:47 am by Amy Howe
” At Cato at Liberty, Ilya Shapiro and Gabe Latner discuss Luis v. [read post]
29 Sep 2011, 1:38 pm
He also stated that the firm is cooperating with state and federal authorities. [read post]