In a January 17, 2023 Client Alert, we addressed the U.S. Supreme Court’s decision to grant certiorari in CMB Monaco v. Smagin and Yegiazaryan v. Smagin, two cases which concern the use of the Racketeer Influenced and Corrupt...more
7/10/2023
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Domestic Injury ,
Embezzlement ,
Foreign Arbitral Awards ,
Fraud ,
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RICO ,
Russia ,
SCOTUS ,
Shell Corporations ,
Yegiazaryan v Smagin
On December 19, 2022, the SDNY further restricted the use of Section 1782 discovery by ruling that an ICSID tribunal constituted under the Italy-Panama BIT does not qualify as a “foreign or international tribunal” within the...more