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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in RICO (6)

Monday
Oct022017

Federal judge tosses China investigators’ RICO claims against GSK

A federal judge in Philadelphia Friday dismissed a civil complaint against UK-based GlaxoSmithKline brought by a British private investigator and his American wife and their China-based company.

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Tuesday
Jun092015

On CNN, Dean Tillipman defends FIFA enforcement action

FCPA Blog senior editor Jessica Tillipman appeared Sunday on Fareed Zakaria's GPS on CNN. She and Harvard Law Prof Noah Feldman debated whether the DOJ overreached with the FIFA indictments last month.

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Monday
Aug252014

Sixteen Puerto Rico ex-cops ran a robbery, extortion, bribery and drugs gang

Sixteen former Puerto Rico police officers pleaded guilty Monday to running a criminal organization out of the police department.  

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Tuesday
Apr012014

Judge lets Chevron sue Patton Boggs for fraud in Ecuador case

Randy Mastro, Chevron’s outside counselA New York federal judge ruled Monday that Chevron can sue Washington, DC’s Patton Boggs for allegedly committing fraud while trying to enforce a multibillion-dollar judgment for environmental damage in Ecuador.

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Friday
Mar212014

After RICO trial win, Chevron demands $32 million from plaintiffs lawyer Donziger for attorneys fees

Chevron Corporation asked a federal court Tuesday to award it $32 million for attorneys fees it incurred during a successful fraud and racketeering trial against U.S. lawyer Steven Donziger.

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Tuesday
Jan282014

Akin Gump faces UK sanctions hearing for possible 'misconduct,' Dahdaleh lawyers say

Victor Dahdaleh, 70, wants a U.S. judge to toss Alba's civil racketering case against him.Lawyers for billionaire Victor Dahdaleh from Washington, D.C. litigation powerhouse Williams & Connolly have struck back at Bahrain's Alba and its American attorneys.

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