Deel Slapped With Federal RICO Lawsuit Alleging Money Laundering

Deel Slapped With Federal RICO Lawsuit Alleging Money Laundering

Javier Manjarres
|
January 10, 2025
The human resources outsourcing company Deel has been hit with a federal RICO lawsuit. The lawsuit accuses the Silicon Valley company of operating as part of an international scheme to evade U.S. sanctions against Russia and flout money laundering regulations. The allegations in the complaint were brought forward by Melanie Damian, a court-appointed receiver tasked […]
Read More