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Civil RICO complaint based on alleged diamond scheme dismissed

Katten Muchin Rosenman LLP
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India, USA
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November 5 2010

The U.S. District Court for the Southern District of Florida dismissed a civil Racketeer Influenced and Corrupt Organizations Act complaint based on a series of investments made with a group of India-based companies

The Satyam scandal: time to take another look at your information technology services

Dykema Gossett PLLC
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India, USA
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January 14 2009

Last week, the chairman of Satyam Computer Services Ltd., India's fourth largest information technology company, admitted to a stunning fraud

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Civil RICO complaint based on alleged diamond scheme dismissed

The Satyam scandal: time to take another look at your information technology services

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