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International Law

: Trade Regulation Talk

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EC?s RICO Claims Against Tobacco Companies FailThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The European Community and 26 European countries could not pursue RICO claims against several tobacco companies that allegedly engaged in an elaborate money laundering scheme involving the sale of illegal drugs by criminal organizations and the sale of cigarettes by the defendants, the federal district court in Brooklyn has ruled. Because the RICO claims were extra read more

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Full post as published by Trade Regulation Talk on March 30, 2011 (boomark / email).

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