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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1.–5. rezultāts no 100.
. lappuse
... litigation and legal policy , the General Electric Co. , Fairfield , CT , and chairman , Business / Labor Coalition for Civil RICO Reform .... Lehner , Peter , Esq . , assistant chief , Affirmative Litigation Division , City of New York ...
... litigation and legal policy , the General Electric Co. , Fairfield , CT , and chairman , Business / Labor Coalition for Civil RICO Reform .... Lehner , Peter , Esq . , assistant chief , Affirmative Litigation Division , City of New York ...
20. lappuse
... litigation are dramatically escalated as mere contract cases take on an aura of treble damage disputes and where three times actual damages are available to the successful plaintiff , attorneys ' fees are available in addition to that ...
... litigation are dramatically escalated as mere contract cases take on an aura of treble damage disputes and where three times actual damages are available to the successful plaintiff , attorneys ' fees are available in addition to that ...
67. lappuse
... litigation in which a plaintiff alleges a violation of the securities laws can be recast as a claim that criminal acts have occurred . The enterprise and pattern elements necessary to turn the securities claim into a RICO violation are ...
... litigation in which a plaintiff alleges a violation of the securities laws can be recast as a claim that criminal acts have occurred . The enterprise and pattern elements necessary to turn the securities claim into a RICO violation are ...
68. lappuse
... litigation , both for courts and for litigants . For the courts , sorting through the complicated issues presented by RICO cases has clearly added significantly to the workload of an overburdened system even dismissing a lawsuit is a ...
... litigation , both for courts and for litigants . For the courts , sorting through the complicated issues presented by RICO cases has clearly added significantly to the workload of an overburdened system even dismissing a lawsuit is a ...
129. lappuse
... litigation . In my State of North Carolina , the North Carolina Department of Insurance has a pending RICO action that was filed in December 1986. The commitment of money , manpower , expertise and time to this action has been ...
... litigation . In my State of North Carolina , the North Carolina Department of Insurance has a pending RICO action that was filed in December 1986. The commitment of money , manpower , expertise and time to this action has been ...
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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