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RICO › Money Laundering › RJR Nabisco v European Community

Orrick, Herrington & Sutcliffe LLP

What the Second Circuit Did and Didn't Tell Us About RICO's Reach

Orrick, Herrington & Sutcliffe LLP on

On Oct. 30, 2017, the Second Circuit issued its opinion in Bascuñán v. Elsaca, becoming the first court of appeals to address the requirement that a private claim under the Racketeer Influenced and Corrupt Organizations Act...more

King & Spalding

International Litigation Update: United States Supreme Court Limits Extraterritorial Reach of RICO Claims

King & Spalding on

On June 20, 2016, the U.S. Supreme Court issued its decision in RJR Nabisco, Inc. v. European Community, holding that provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO) apply to conduct that occurs...more

Holland & Knight LLP

Supreme Court: RICO Has Extraterritorial Reach But Requires Domestic Injury

Holland & Knight LLP on

The Supreme Court issued an important opinion on June 20, 2016, regarding the extraterritorial reach of the Racketeering Influenced and Corrupt Organizations Act (RICO) that may have real-world implications for companies...more

Ballard Spahr LLP

Supreme Court Clarifies Extraterritorial Reach of RICO

Ballard Spahr LLP on

In an unusual four-member majority opinion in RJR Nabisco, Inc. v. European Community, the U.S. Supreme Court settled a host of controversial questions about the extraterritorial scope of the Racketeer Influenced and Corrupt...more

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