Since the enactment of the Racketeer Influenced and Corrupt Organizations (RICO) Act, it has been invoked in civil litigation with mixed ...

Payroll startup Deel just fired back against allegations that its platform enabled money laundering and sanctions evasion. On ...

Decentralize exchanges are getting hit left and right,” said Joe Doll, general counsel at Magic Eden, one of the biggest NFT platforms in the world. “So this is definitely a trend to watch.” ...

ATLANTA, Ga. (Atlanta News First) - A Suwanee mechanic pleaded guilty on Friday to violating the Georgia Racketeer Influenced and Corrupt Organizations Act, also known as RICO, after thousands of ...

Co-founder Harrison Suarez claims co-founder Michael Haft and his father pushed him out of the company and are preventing the ...

Nichols, also known as "Qua," pleaded guilty to one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act. He was sentenced to serve seven years in prison, followed by 13 ...

Drake has filed to withdraw a pre-trial petition against Universal Music Group and Spotify in Manhattan, sparking reactions ...

It’s used in the Racketeer Influenced and Corrupt Organizations Act, known as RICO, to describe 35 offenses, including kidnapping, murder, bribery, arson and extortion. “(Racketeering’s ...

were named among more than 180 defendants in a major federal Racketeer Influenced and Corrupt Organizations Act, or RICO, case filed in the Eastern District of New York on Dec. 17. "The View" co ...