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RICO Claims Arbitrable

Client Alert | less than 1 min read | 04.08.03

A unanimous U.S. Supreme Court ruled on April 7, 2003 that racketeering claims against UnitedHealth Group Inc. and PacifiCare Health Systems Inc. can be submitted to arbitration. The Court ruled that concerns about the availability of punitive damages in arbitration did not prevent enforcement of the arbitration provisions of the plaintiffs' contracts with the health plans. The slip opinion is available at: http://supct.law.cornell.edu/supct/pdf/02-215P.ZO

Insights

Client Alert | 3 min read | 04.25.24

JUST RELEASED: EPA’s Bold New Strategic Civil-Criminal Enforcement Collaboration Policy

The Environmental Protection Agency’s (EPA’s) Office of Enforcement and Compliance Assurance (OECA) just issued its new Strategic Civil-Criminal Enforcement Policy, setting the stage for the new manner in which the agency manages its pollution investigations. David M. Uhlmann, the head of OECA, signed the Policy memorandum on April 17, 2024, in order to ensure that EPA’s civil and criminal enforcement offices collaborate efficiently and consistently in cases across the nation. The Policy states, “EPA must exercise enforcement discretion reasonably when deciding whether a particular matter warrants criminal, civil, or administrative enforcement. Criminal enforcement should be reserved for the most egregious violations.” Uhlmann repeated this statement during a luncheon on April 23, 2024, while also emphasizing the new level of energy this collaborative effort has brought to the enforcement programs....