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RICO › Illegal Drugs

Ballard Spahr LLP

Alleged Money Launderers for Mexican Drug Cartels Indicted in Southern District of California

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Last week, the Southern District of California partially unsealed a superseding indictment (the “Indictment”) revealing allegations against 29 alleged members of an international money laundering organization (“MLO”) tied to...more

Orrick, Herrington & Sutcliffe LLP

Court Dismisses Foreign Banks from U.S. Lawsuit Alleging Complicity in Counterfeit and Illegal Online Drug Sales

Orrick, Herrington & Sutcliffe LLP on

The fight against sophisticated online schemes to sell counterfeit or otherwise illegal goods is being waged by increasingly focused efforts to identify responsible parties that may be sued in U.S. courts, and whose assets...more

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