... either in law or in fact, the power to elect one or more directors of the issuer. (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt... Criminal Justice and Law Enforcement Issues - 104. lappuseautors: Katherine A. Neumann - 2002 - 150 lapasIerobežota priekšskatīšana - Par šo grāmatu
| United States. Supreme Court - 1988 - 970 lapas
...shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt ... to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in... | |
| United States - 1935 - 988 lapas
...shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United... | |
| 1969 - 1004 lapas
...amount in the aggregate to 1 percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. Section 1963 contains criminal penalties for violations of section 1962. These include, in addition... | |
| United States. Congress. Senate. Judiciary - 1969 - 634 lapas
...in the aggregate to one per cent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of th« issuer. The prohibitions contained in section 19(12 of the bill appear to be brond enough to cover... | |
| United States. Congress. House. Committee on the Judiciary - 1970 - 1586 lapas
...the aggregate to one percent of the 15 outstanding securities of any one class, and do not confer, 16 either in law or in fact, the power to elect one or more direc17 tors of the issuer. 18 " (b) It shall be unlawful for any person through a 19 pattern of racketeering... | |
| United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 lapas
...aggregate to one percent or more of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the enterprise. 2. The Offense A. Elements Subsection (a) provides that a person is guilty of an offense... | |
| |