The Racketeer Influenced and Corrupt Organizations Act (RICO) is a United States federal law enacted in 1970 to combat organized crime. RICO allows for the prosecution of individuals involved in ongoing criminal enterprises, including those indirectly involved.
In legal terms, a remedy is the means by which a court enforces a right, imposes a penalty, or makes another court order to impose its will. This includes the relief provided for a violation of a legal right.
The Serious Fraud Office (SFO) is a specialized government department in the United Kingdom dedicated to investigating and prosecuting serious or complex fraud, bribery, and corruption.
