Statute
RICO
378 published works
The Trichordist
ARI Comment to Copyright Office on Streaming Music Fraud
When did Noah build the Ark? Before the rain.The Artist Rights Institute has prepared comments responding to the Copyright Office’s inquiry into music streaming fraud, arguing that the industry’s approach…
Bressler Risk Blog
Interesting Risk — New Risks as RICO Suits Focus on Law Firms, Firm and Client Fight Over Engagement
By Dan Bressler
“RICO Lawsuits Are Taking Aim at Lawyers” — “A series of cases are testing whether racketeering claims can serve as a counteroffensive against opposing counsel. The lawsuits assert that alleged…
California Appellate Report
Turrey v. Vervent (9th Cir. – Aug. 12, 2026)
By Shaun Martin
This is an opinion about accrual dates for RICO violations, but what's somewhat (very marginally) strange about it is that it seems like Judge Mendoza is deliberately writing the opinion…
Kang Haggerty Firm News
Legal Intelligencer: A New Reach for RICO and Antitrust Plaintiffs: Personal Jurisdiction After ‘Fuld v. PLO’
For practitioners who bring civil RICO or antitrust claims under statutes that authorize nationwide service of process, the decision matters a great deal. Although the decision was unanimous as to…
Inside Class Actions
Third Circuit Raises the Bar for Proving Causation Through Statistical Evidence in RICO Pharmaceutical Fraud Class Actions
The Third Circuit recently vacated and remanded a district court’s decision granting class certification for a class of third-party payors (“TPPs”) pursuing Racketeer Influenced and Corrupt Organizations Act (“RICO”) claims…
Kang Haggerty Firm News
When the Lawyer Becomes the Defendant: RICO Comes for the Personal Injury Bar
In Uber Technologies v. Simon & Simon, Judge Mark Kearney denied a motion to dismiss a RICO complaint filed by Uber and FedEx against the Philadelphia plaintiffs firm Simon &…
New York Commercial Division Practice
Civil RICO’s Losing Streak Continues in the Commercial Division
As noted in the title, civil RICO claims are on such a bad losing streak at the pleading stage in the Commercial Division that they’re beginning to rival the New…
Law & Humanities Blog
Simonson and Ahmed on Legal Satire in an Age of Political Repression
By christinecorcoslawlit-blogspot-com
Jocelyn Simonson, Brooklyn Law School, and Zohra Ahmed, Boston University School of Law, are publishing Legal Satire in an Age of Political Repression in volume 74 of the Buffalo Law…
Zalma on Insurance
Abuse of Process & Use of AI Upsets USDC for Washington DC
By Barry Zalma
Anger Against Austria for Seizing Plaintiffs’ Assets for Fraud Resulted in International Litigation Post number 5326 See the video at https://rumble.com/v78l8tq-abuse-of-process-and-use-of-ai-upsets-usdc-for-washington-dc.html and at https://youtu.be/_POUCvB9WYc International Litigation Unfounded In Zavadovsky v.…
Zalma on Insurance
NO GOOD LAW GOES UNPUNISHED
By Barry Zalma
Alleged No Fault Fraudsters Enjoined from Claims, Arbitration or Suit to Collect Benefits Post number 5318 See the full video at https://rumble.com/v784ytq-no-good-law-goes-unpunished.html and at https://youtu.be/Id3SbTDMEro No Fault Fraud Enjoined In…