RICO Reform Act of 1989: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred First Congress, First Session, on H.R. 1046 ... May 4, June 15, and July 20, 1989, 4. sējumsU.S. Government Printing Office, 1990 - 1264 lappuses |
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abuse actual damages affirmative defense alleged amendment American American Bar Association American Life League apply Association attorneys bill BOUCHER cause of action Chairman civil RICO action civil RICO suits commercial disputes Commission Committee conduct Congress conviction CONYERS corporation Corrupt Organizations costs counsel criminal RICO defendant dismissed enacted enterprise FDIC Federal court federal securities laws fees filed garden variety hearing HUGHES insider trading interest involved judge jurisdiction jury Justice LACOVARA lawsuit lawyers legislation legitimate businesses liability LILCO limited litigation mail fraud MAZZOLI organized crime pattern of racketeering pending person plaintiffs predicate offenses prepared statement private civil RICO problem proposed prosecution prosecutors punitive damages question Racketeer Influenced racketeering activity regulatory remedy require retroactivity RICO claims RICO law RICO statute RICO's securities fraud Sedima Shoreham SIPC subcommittee Suffolk testimony Thank tion treble damages trial victims violation white-collar crime wire fraud York