Reading up on Civil RICO causes of action....
Far-L, it is my opinion, that this is something you should have attorneys to look into.
http://www.lectlaw.com/files/lit08.htm
A nice article, the title " RICO: Businesses' Best Weapon Against Bribes, Kickbacks and Other Forms of Corporate Corruption "
http://www.ricoact.com/ricoact/articles.asp