In a January 17, 2023 Client Alert, we addressed the U.S. Supreme Court’s decision to grant certiorari in CMB Monaco v. Smagin and Yegiazaryan v. Smagin, two cases which concern the use of the Racketeer Influenced and Corrupt...more
7/10/2023
/ Bribery ,
Domestic Injury ,
Embezzlement ,
Foreign Arbitral Awards ,
Fraud ,
Money Laundering ,
RICO ,
Russia ,
SCOTUS ,
Shell Corporations ,
Yegiazaryan v Smagin