Video: The Promise and Pitfalls of Civil RICO as a Fraud Recovery Tool: A Litigator’s Perspective

Our panelists will explore using the civil Racketeering Influenced and Corrupt Organizations Act ("RICO") to recover damages for serious frauds, including treble damages and attorney's fees and costs. While civil RICO's remedies are powerful, pitfalls abound for the unwary litigator, including heightened pleading standards and securities transaction bars. Obtaining RICO personal jurisdiction over defendants both in and outside the United States will also be discussed.

Speakers

Robert Bernhoft

Robert Bernhoft

Founding Partner

Bernhoft Law Firm

Daniel Treuden

Daniel Treuden

Founding Member

Bernhoft Law Firm

Joshua Bruckerhoff

Joshua Bruckerhoff

Partner

Reid Collins & Tsai