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Courts continue to apply RICO to immigration violations

Epstein Becker Green
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USA
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April 28 2010

The federal courts continue to uphold claims under the Racketeer Corrupt Influenced Organizations Act ("RICO") that involve immigration violations

Grand jury investigates misuse of B-1 visa classification

Epstein Becker Green
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USA
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June 29 2011

A federal grand jury in Texas is investigating Infosys Technologies Ltd. ("Infosys") for possible criminal violations arising out of the company's use of B-1 nonimmigrant business visas

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Firm Name - Epstein Becker Green
Author - Patrick G. Brady
Workarea - White Collar Crime

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