Rico: Civil and Criminal Law and StrategyLaw Journal Press, 2023. gada 28. dec. - 1096 lappuses "Rakoff and Goldstein have proved that a practical book can also be scholarly. They have gathered together a group of author-experts who comprehensively analyze every conceivable RICO problem. Bravo!" --Lawrence Pedowitz of Wachtell, Lipton, Rosen & Katz, New York RICO: Civil and Criminal Law and Strategy is a practical guide to all aspects of RICO litigation. It provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice. Especially valuable discussions provide the latest techniques for representing either side of the issue. This definitive treatise deals with unresolved issues including: the four-year statute of limitations; due process; the evolving definitions of "pattern" and "enterprise"; determination of predicate acts, including mail, wire and securities fraud; potential applications of RICO in commercial fraud; causation, injury and scope of damages; pretrial seizure of assets and forfeiture of assets; criminal "mega-trials"; parallel proceedings and collateral consequences; and government civil RICO. The book also keeps you up to date on Supreme Court cases and the latest judicial interpretations of many important issues, including the survival of RICO actions after death. Book ɡ looseleaf, one volume, 952 pages; published in 1989, updated as needed; no additional charge for updates during your subscription. Looseleaf print subscribers receive supplements. The online edition is updated automatically. ISBN: 978-1-58852-048-7. |
No grāmatas satura
1.–5. rezultāts no 85.
... Securities Frauds Prosecutions for that Office . Judge Rakoff will not participate in the preparation of updates to this treatise . Howard W. Goldstein . ( Co - Editor , and Author of Chapter 8 : " Civil RICO : Defendants ' Tactics and ...
... securities litigation and in white collar criminal defense . He is an instructor in trial prac- tice with the National Institute of Trial Advocacy , and regularly par- ticipates as an instructor in trial practice seminars at a variety ...
... securities litigation and white collar criminal defense . He received his A.B. degree from Rutgers University in 1963 , his A.M. from Brown University in 1965 , and his LL.B. from Columbia Law School in 1967. Mr. Naftalis served as an ...
... Securities Fraud 2-20 [ a ] Definition of " Fraud in the Sale of Securities " .. 2-22 [ b ] Standing Requirements 2-23 [ c ] The Scienter Requirement for a Securities Violation Under RICO 2-25 [ 3 ] Bankruptcy Fraud ... 2-27 [ a ] ...
... Securities Exchange Act . . . . 8-28 [ f ] Assignability of RICO Claims 8-29 [ 2 ] Statute of Limitations 8-30 [ 3 ] The Enterprise as Defendant 8-35 § 8.06 The " Pattern " of Racketeering Activity and xxii RICO : CRIMINAL AND CIVIL.
Saturs
I | 1-1 |
II | 1-3 |
III | 1-11 |
IV | 1-12 |
V | 1-13 |
VI | 1-18 |
VII | 1-23 |
X | 1-24 |
CXCIX | 6-42 |
CC | 6-46 |
CCI | 6-47 |
CCIII | 6-48 |
CCVI | 6-51 |
CCVII | 6-52 |
CCVIII | 6-54 |
CCX | 6-55 |
XI | 1-28 |
XII | 1-29 |
XIII | 1-32 |
XIV | 1-35 |
XV | 1-36 |
XVI | 1-37 |
XVII | 1-39 |
XIX | 1-49 |
XXI | 1-55 |
XXII | 1-61 |
XXIII | 1-71 |
XXIV | 1-74 |
XXVII | 1-75 |
XXXII | 1-77 |
XXXIII | 1-79 |
XXXV | 1-81 |
XXXVI | 1-82 |
XXXVIII | 1-83 |
XXXIX | 1-85 |
XL | 1-87 |
XLI | 1-100 |
XLII | 1-103 |
XLIII | 1-109 |
XLV | 1-112 |
XLVI | 1-118 |
XLVII | 1-119 |
XLVIII | 1-125 |
L | 1-133 |
LI | 1-135 |
LII | 1-136 |
LIII | 1-137 |
LIV | 1-138 |
LVI | 1-140 |
LVII | 2-1 |
LVIII | 2-2 |
LIX | 2-3 |
LX | 2-4 |
LXII | 2-5 |
LXIII | 2-10 |
LXIV | 2-11 |
LXV | 2-12 |
LXVI | 2-13 |
LXVIII | 2-14 |
LXXII | 2-15 |
LXXIII | 2-16 |
LXXV | 2-18 |
LXXVI | 2-19 |
LXXVII | 2-20 |
LXXVIII | 2-22 |
LXXIX | 2-23 |
LXXX | 2-25 |
LXXXI | 2-27 |
LXXXII | 2-28 |
LXXXIII | 2-29 |
LXXXV | 2-30 |
LXXXVII | 2-31 |
XC | 2-32 |
XCI | 2-36 |
XCII | 2-40 |
XCIII | 2-40 |
XCIV | 2-41 |
XCV | 2-46 |
XCVI | 2-48 |
XCVII | 3-1 |
XCVIII | 3-2 |
XCIX | 3-3 |
C | 3-4 |
CI | 3-5 |
CII | 3-9 |
CIII | 3-13 |
CIV | 3-14 |
CV | 3-15 |
CVI | 3-17 |
CVII | 3-18 |
CVIII | 3-19 |
CIX | 3-20 |
CX | 3-20 |
CXI | 3-20 |
CXV | 3-21 |
CXVI | 3-22 |
CXVIII | 3-23 |
CXX | 3-26 |
CXXI | 3-27 |
CXXII | 4-1 |
CXXIII | 4-2 |
CXXIV | 4-3 |
CXXV | 4-5 |
CXXVI | 4-6 |
CXXVII | 4-7 |
CXXVIII | 4-9 |
CXXX | 4-12 |
CXXXI | 4-13 |
CXXXIII | 4-14 |
CXXXV | 4-16 |
CXXXVI | 4-18 |
CXXXVII | 4-19 |
CXXXVIII | 4-23 |
CXXXIX | 4-27 |
CXL | 4-31 |
CXLI | 4-32 |
CXLII | 4-34 |
CXLIII | 4-35 |
CXLIV | 4-36 |
CXLV | 4-38 |
CXLVI | 5-1 |
CXLVII | 5-2 |
CXLVIII | 5-7 |
CL | 5-9 |
CLI | 5-10 |
CLII | 5-12 |
CLIII | 5-13 |
CLV | 5-14 |
CLVI | 5-15 |
CLVIII | 5-16 |
CLIX | 5-18 |
CLXII | 5-19 |
CLXIV | 5-20 |
CLXV | 5-21 |
CLXVI | 5-22 |
CLXVII | 5-24 |
CLXVIII | 5-25 |
CLXIX | 5-27 |
CLXXI | 5-28 |
CLXXII | 5-29 |
CLXXIII | 5-30 |
CLXXIV | 5-31 |
CLXXV | 5-33 |
CLXXVI | 5-34 |
CLXXVII | 6-1 |
CLXXVIII | 6-2 |
CLXXIX | 6-5 |
CLXXX | 6-7 |
CLXXXI | 6-9 |
CLXXXII | 6-10 |
CLXXXIII | 6-11 |
CLXXXIV | 6-13 |
CLXXXV | 6-16 |
CLXXXVII | 6-17 |
CLXXXVIII | 6-18 |
CLXXXIX | 6-19 |
CXC | 6-21 |
CXCI | 6-23 |
CXCII | 6-27 |
CXCIII | 6-28 |
CXCIV | 6-29 |
CXCV | 6-35 |
CXCVI | 6-38 |
CXCVII | 6-39 |
CXCVIII | 6-41 |
CCXI | 6-57 |
CCXII | 7-1 |
CCXIV | 7-3 |
CCXV | 7-9 |
CCXVII | 7-13 |
CCXVIII | 7-17 |
CCXIX | 7-18 |
CCXX | 7-19 |
CCXXI | 7-21 |
CCXXIII | 7-22 |
CCXXV | 7-23 |
CCXXVI | 7-24 |
CCXXVII | 7-25 |
CCXXVIII | 7-28 |
CCXXX | 7-29 |
CCXXXI | 7-30 |
CCXXXII | 7-33 |
CCXXXIII | 7-34 |
CCXXXIV | 7-35 |
CCXXXVI | 7-36 |
CCXXXVII | 7-37 |
CCXXXVIII | 7-38 |
CCXXXIX | 7-41 |
CCXL | 7-42 |
CCXLI | 7-44 |
CCXLII | 7-45 |
CCXLIII | 7-47 |
CCXLIV | 7-49 |
CCXLV | 7-52 |
CCXLVI | 7-53 |
CCXLVII | 7-56 |
CCXLVIII | 7-58 |
CCL | 7-59 |
CCLI | 7-60 |
CCLII | 7-62 |
CCLIII | 7-64 |
CCLIV | 7-65 |
CCLV | 7-66 |
CCLVI | 7-67 |
CCLVII | 7-68 |
CCLVIII | 7-69 |
CCLX | 7-71 |
CCLXI | 7-73 |
CCLXII | 8-1 |
CCLXIII | 8-2 |
CCLXIV | 8-4 |
CCLXV | 8-5 |
CCLXIX | 8-8 |
CCLXXI | 8-10 |
CCLXXII | 8-11 |
CCLXXIII | 8-12 |
CCLXXIV | 8-13 |
CCLXXVI | 8-16 |
CCLXXVII | 8-17 |
CCLXXVIII | 8-19 |
CCLXXX | 8-21 |
CCLXXXI | 8-22 |
CCLXXXII | 8-25 |
CCLXXXIII | 8-28 |
CCLXXXIV | 8-29 |
CCLXXXV | 8-30 |
CCLXXXVI | 8-35 |
CCLXXXVII | 8-41 |
CCLXXXIX | 8-42 |
CCXC | 8-52 |
CCXCII | 8-53 |
CCXCIV | 8-54 |
CCXCV | 8-56 |
CCXCVII | 8-57 |
CCXCVIII | 8-66 |
CCXCIX | 8-67 |
CCC | 8-69 |
CCCI | 9-1 |
CCCII | 9-2 |
CCCIII | 9-3 |
CCCIV | 9-7 |
CCCV | 9-8 |
CCCVI | 9-10 |
CCCVII | 9-12 |
CCCVIII | 9-12 |
CCCX | 9-13 |
CCCXII | 9-15 |
CCCXIV | 9-17 |
CCCXV | 9-20 |
CCCXVI | 9-21 |
CCCXVII | 9-22 |
CCCXIX | 9-23 |
CCCXX | 10-1 |
CCCXXI | 10-2 |
CCCXXII | 10-3 |
CCCXXIII | 10-4 |
CCCXXIV | 10-6 |
CCCXXV | 10-8 |
CCCXXVI | 10-9 |
CCCXXVII | 10-15 |
CCCXXIX | 10-16 |
CCCXXXI | 10-18 |
CCCXXXII | 10-19 |
CCCXXXIII | 10-21 |
CCCXXXIV | 10-25 |
CCCXXXV | 10-26 |
CCCXXXVI | 10-27 |
CCCXXXVII | 10-30 |
CCCXXXVIII | 10-31 |
CCCXXXIX | 10-33 |
CCCXL | 10-35 |
CCCXLI | 10-38 |
CCCXLII | 10-39 |
CCCXLIII | 10-40 |
CCCXLIV | 10-41 |
CCCXLV | 10-44 |
CCCXLVI | 10-48 |
CCCXLVII | 11-1 |
CCCXLVIII | 11-2 |
CCCXLIX | 11-3 |
CCCL | 11-4 |
CCCLII | 11-6 |
CCCLIV | 11-7 |
CCCLVI | 11-9 |
CCCLVII | 11-11 |
CCCLVIII | 11-13 |
CCCLIX | 11-16 |
CCCLX | 11-17 |
CCCLXI | 12-1 |
CCCLXII | 12-2 |
CCCLXIII | 12-5 |
CCCLXIV | 12-23 |
CCCLXV | 12-24 |
CCCLXVI | 12-24 |
CCCLXVIII | 12-24 |
CCCLXIX | 12-25 |
CCCLXX | 12-26 |
CCCLXXI | 12-27 |
CCCLXXII | 12-28 |
CCCLXXIII | 12-29 |
CCCLXXIV | 12-31 |
CCCLXXV | 12-32 |
CCCLXXVI | 12-33 |
CCCLXXVII | 12-38 |
CCCLXXVIII | 12-39 |
CCCLXXIX | 12-40 |
CCCLXXX | 12-46 |
CCCLXXXI | 12-47 |
CCCLXXXII | 12-48 |
CCCLXXXIII | 12-49 |
CCCLXXXIV | 1 |
CCCLXXXV | 12 |
1-1 | |