RICO

RICO and White Collar Prosecutions

by Kropf Moseley | Oct 27, 2015

Prosecutors sometimes threaten to charge defendants with RICO, even in white-collar cases. This threat often comes when the prosecutor wants to force a plea deal. The Racketeering Influenced and Corrupt Organizations law allows prosecutors to group a wide array of...

Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit

by Kropf Moseley | Feb 24, 2015

By: Sara Kropf A non-prosecution agreement is a wonderful thing. But it may not mean the end of the woes for a company under government investigation. Hewlett-Packard (HP), the California-based technology firm, and its Mexican subsidiary, HP Mexico, entered into an...

RICO and White Collar Prosecutions

Collateral Damage: FCPA-Related Non-Prosecution Agreement for Hewlett-Packard Leads to Civil RICO Lawsuit

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