The bill is co-sponsored by Senator Brent Taylor and Representative Rusty Grills and indicates the organizations would be ...

The Racketeer Influenced and Corrupt Organizations Act provides for federal criminal and civil penalties for harms from “racketeering.” Wednesday’s ruling in Medical Marijuana, Inc v. Horn, like so ...

Senate Bill 227 would open churches and charities to civil lawsuits if undocumented immigrants they help with housing then ...

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels ...

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...

A group of 34 crypto companies and advocacy organizations has written to Congress committees on banking and the judiciary. In ...

The United States appears to be following a new "global exit policy" of quitting international organizations and obligations, not only creating widespread uncertainty and displeasure among ...

The Trump Organization’s bid to again operate Central Park’s iconic Wollman Rink after its removal in the wake of the 2021 Capitol riots will, if selected, have to skate past the company’s criminal ...

INDIANAPOLIS — A series of raids across Indianapolis resulted in the arrest of seven people on various drugs and weapons charges, as well as alleged gang activity. The suspects in this case are ...

which were then diverted to the criminal enterprise. Henley is charged in the complaint with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act. Arrest warrants ...