Justices Greenlight RICO To Enforce Arbitration Award

By Caroline Simson · June 22, 2023, 10:51 AM EDT

The U.S. Supreme Court on Thursday ruled that U.S. racketeering law may be used to enforce foreign arbitral awards, forging a new path for award creditors whose attempts to collect what...

To view the full article, register now.

Documents

Case Information

Case Title

Ashot Yegiazaryan, aka Ashot Egiazaryan, Petitioner v. Vitaly Ivanovich Smagin, et al.

Case Number

22-381

Court

Supreme Court

Nature of Suit

3470 Civil (Rico)

Date Filed

October 24, 2022


Case Title

CMB Monaco, fka Compagnie Monegasque de Banque, Petitioner v. Vitaly Ivanovich Smagin, et al.

Case Number

22-383

Court

Supreme Court

Nature of Suit

3470 Civil (Rico)

Date Filed

October 24, 2022