Civil RICO: Reaching Overseas To Grab Unwitting Wrongdoers

When the United States Congress passed the Racketeering Influenced and Corrupt Organizations Act (RICO), Title 18 U.S. Code §§ 1961-1968, in 1970, its sought to tackle head-on organized crime and the mafia. RICO called for extended criminal penalties against its violators and a civil private right of action for its victims. Although its original intent was quite limited, now 40 years later, RICO is used against individuals, businesses, and terrorist organizations.

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Published In: Antitrust & Trade Regulation Updates, Business Organization Updates, Finance & Banking Updates, International Trade Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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