RICO Reform: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, First and Second Sessions, on H.R. 3240 and Related Bills ... April 9, July 9, December 3, 1987, and August 10, 1988U.S. Government Printing Office, 1989 - 859 lappuses |
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1.–5. rezultāts no 43.
. lappuse
... Arson for Profit : Legal Analysis . Arson for Profit : Techniques , Scope and Impact . Bank Fraud ..... Fraud Against Insurance Companies Fraud By Insurance Companies ...... Fraud in Defense Procurement .... Money Laundering : Legal ...
... Arson for Profit : Legal Analysis . Arson for Profit : Techniques , Scope and Impact . Bank Fraud ..... Fraud Against Insurance Companies Fraud By Insurance Companies ...... Fraud in Defense Procurement .... Money Laundering : Legal ...
3. lappuse
... arson , robbery , bribery , extortion , dealing in obscene matter , or dealing in narcotic or other dangerous drugs , which is chargeable under State law and punishable by imprisonment for more than one year ; ( B ) any act which is ...
... arson , robbery , bribery , extortion , dealing in obscene matter , or dealing in narcotic or other dangerous drugs , which is chargeable under State law and punishable by imprisonment for more than one year ; ( B ) any act which is ...
36. lappuse
... arson for - profit and insurance fraud , prod- uct counterfeiting and diversion , coupon fraud , and home improvement fraud ; ( 4 ) violent group crime includes murder , kidnap- ping , robbery , arson , gun - running , and explosive of ...
... arson for - profit and insurance fraud , prod- uct counterfeiting and diversion , coupon fraud , and home improvement fraud ; ( 4 ) violent group crime includes murder , kidnap- ping , robbery , arson , gun - running , and explosive of ...
58. lappuse
... arson ) , 112 ( relating to protection of foreign offi- cials and other persons ) , 115 ( relating to assaults and other acts against Federal and other persons ) , section " after " : Section " ; ( F ) by inserting " section 215 ...
... arson ) , 112 ( relating to protection of foreign offi- cials and other persons ) , 115 ( relating to assaults and other acts against Federal and other persons ) , section " after " : Section " ; ( F ) by inserting " section 215 ...
73. lappuse
... - 22 stituting a crime of violence within the meaning of this sub- 23 section are offenses involving- " ( A ) when chargeable under State law the follow- 24 25 ing : murder , kidnapping , arson , or robbery ; 1 2 3 4 5 6 7 8 9 10 73.
... - 22 stituting a crime of violence within the meaning of this sub- 23 section are offenses involving- " ( A ) when chargeable under State law the follow- 24 25 ing : murder , kidnapping , arson , or robbery ; 1 2 3 4 5 6 7 8 9 10 73.
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Bieži izmantoti vārdi un frāzes
96th Congress abuse activity actual damages Administration agencies alleged amended American antitrust arbitration arson bank behavior bill BLAKEY BOUCHER brokerage Chairman civil action civil RICO claims Commission Committee Commodity Exchange Act conduct Cong Congress conviction CONYERS corporate corporate crime corruption costs criminal defendant Department of Justice deterrent district economic crime Federal courts filed financial institutions firm fraudulent funds going HANBURY Hearings illegal industry insider trading insurance companies investigation investment investors involved Judiciary Justice Department law enforcement legislation litigation McMahon million money laundering offenses officer organized crime penalties percent person plaintiff problem proposed prosecution provision Public Integrity Section punitive damages racketeering regulations remedy retroactive RICO actions RICO law securities fraud securities laws Senate Sess SIPC statement Subcommittee subsection tion transactions treble damages U.S. Attorney U.S. Congress United victims violations white collar crime wire fraud
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507. lappuse - In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include: 1.
507. lappuse - ... (1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and (4) the effect of the use upon the potential market for or value of the copyrighted work.
718. lappuse - Bills of attainder, ex post facto laws, and laws impairing the obligation of contracts, are contrary to the first principles of the social compact, and to every principle of sound legislation.
507. lappuse - ... (1) to reproduce the copyrighted work in copies or phonorecords ; (2) to prepare derivative works based upon the copyrighted work ; (3) to distribute copies or phonorecords of the copyrighted work to the public by sale or other transfer of ownership, or by rental, lease, or lending...
488. lappuse - To make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements made, in the light of the circumstances under which they were made, not misleading, or "(c) To engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person, in connection with the purchase or sale of any security.
507. lappuse - ... literary, musical, dramatic, and choreographic works, pantomimes, and motion pictures and other audiovisual works, to perform the copyrighted work publicly; and (5) in the case of literary, musical, dramatic, choreographic works, pantomimes, and pictorial, graphic, or sculptural works, including the individual images of a motion picture or other audiovisual work, to...
250. lappuse - Any controversy or claim arising out of or relating to this contract, or the breach thereof, shall be settled by arbitration in accordance with the Rules of the American Arbitration Association, and judgment upon the award rendered by the Arbitrator(s) may be entered in any Court having jurisdiction thereof.
601. lappuse - I would like to ask unanimous consent to insert in the record a...
490. lappuse - Rule is that anyone who, trading for his own account in the securities of a corporation has "access, directly or indirectly, to information intended to be available only for a corporate purpose and not for the personal benefit of anyone...
511. lappuse - In establishing the infringer's profits, the copyright owner is required to present proof only of the infringer's gross revenue, and the infringer is required to prove his or her deductible expenses and the elements of profit attributable to factors other than the copyrighted work.