US Court of Appeals rejects Venezuelan banker’s RICO claim
The US Court of Appeals has upheld a lower court ruling in favour of Venezuelan government officials and businessmen accused of violating the US Racketeer Influenced and Corrupt Organizations Act (RICO) on the grounds that the complaint did not fall under US jurisdiction, in a case that tested the extraterritorial reach of the RICO statute.
To read more
Subscribe to Latin Lawyer
Subscribe and start reading now
Latin Lawyer is your definitive source of news, analysis, and research from the Latin American legal community. It keeps you up to speed with the issues and trends that matter and provides the data and tools you need to operate successfully.
Subscribe now