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.” ...

The Florida Supreme Court will consider a case that raises a critical question about the scope of the state's Racketeer Influenced and Corrupt Organization (RICO) Act: Can an individual acting ...

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

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 ...

"The View" co-host Sunny Hostin responded to the insurance fraud allegations facing her husband on Tuesday, arguing the company who filed the lawsuit had a history of frivolous claims.

Syracuse, N.Y. – Jury selection began Monday in Syracuse for a racketeering trial that may be the first of its kind in Onondaga County. Two men are charged under a New York state law similar to ...