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 99.
2. lappuse
... racketeering influenced and corrupt organizations , to create a new offense for fraudulent activity , and to restructure the civil claims procedures . IN THE HOUSE OF REPRESENTATIVES SEPTEMBER 9 , 1987 Mr. CONYERS ( for himself and Mr ...
... racketeering influenced and corrupt organizations , to create a new offense for fraudulent activity , and to restructure the civil claims procedures . IN THE HOUSE OF REPRESENTATIVES SEPTEMBER 9 , 1987 Mr. CONYERS ( for himself and Mr ...
3. lappuse
... racketeering activity ' means ( A ) any act in- volving murder , kidnapping , prostitution involving minors , gambling , arson , robbery , bribery , extortion , dealing in obscene matter , or dealing in narcotic or other dangerous drugs ...
... racketeering activity ' means ( A ) any act in- volving murder , kidnapping , prostitution involving minors , gambling , arson , robbery , bribery , extortion , dealing in obscene matter , or dealing in narcotic or other dangerous drugs ...
4. lappuse
... racketeering ) , section 1952A ( relating to murder - for - hire ) , section 1952B ( re- lating to violent crime in aid of racketeering ) , section 1953 ( relating to interstate transportation of wagering paraphernalia ) , section 1954 ...
... racketeering ) , section 1952A ( relating to murder - for - hire ) , section 1952B ( re- lating to violent crime in aid of racketeering ) , section 1953 ( relating to interstate transportation of wagering paraphernalia ) , section 1954 ...
7. lappuse
... racketeering activity " and inserting in lieu thereof " or a pattern of fraudulent activity , or both , or " ; ( B ) in the second sentence by striking out " any pattern or racketeering activity or " and in- serting in lieu thereof ...
... racketeering activity " and inserting in lieu thereof " or a pattern of fraudulent activity , or both , or " ; ( B ) in the second sentence by striking out " any pattern or racketeering activity or " and in- serting in lieu thereof ...
8. lappuse
... racketeering activity or fraudulent activity , or both , that are- " ( A ) under subsection 1962 ( c ) of this chap- ter , related to the affairs of an enterprise ; ( B ) not isolated , but they need not be part of a common scheme or ...
... racketeering activity or fraudulent activity , or both , that are- " ( A ) under subsection 1962 ( c ) of this chap- ter , related to the affairs of an enterprise ; ( B ) not isolated , but they need not be part of a common scheme or ...
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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
Populāri fragmenti
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.