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 |
No grāmatas satura
1.5. rezultāts no 100.
25. lappuse
... Department . The essential problem in RICO is the terminology of title 18 , U.S.C. , section 1962 ( c ) , which is the basic section used in most of these civil cases . There are other sections that go more directly to Congress ...
... Department . The essential problem in RICO is the terminology of title 18 , U.S.C. , section 1962 ( c ) , which is the basic section used in most of these civil cases . There are other sections that go more directly to Congress ...
28. lappuse
... Department making those decisions as they see fit . I have submitted a lengthy written statement . As the chairman mentioned for those of you who are truly devoted , I have written , as professors do , very extensively on this subject . 28.
... Department making those decisions as they see fit . I have submitted a lengthy written statement . As the chairman mentioned for those of you who are truly devoted , I have written , as professors do , very extensively on this subject . 28.
37. lappuse
... department for " expanding " RICO -- Congress took care of that itself . The " expansion " of RICO into white collar crimes , political corruption , and illicit enterprises is simply the result of straightforward application of the ...
... department for " expanding " RICO -- Congress took care of that itself . The " expansion " of RICO into white collar crimes , political corruption , and illicit enterprises is simply the result of straightforward application of the ...
41. lappuse
... department through a pattern of bribery , the police officer can be found to have violated RICO by participating in the affairs of the criminal gang through taking the bribes . Since the courts have generally ruled that the double ...
... department through a pattern of bribery , the police officer can be found to have violated RICO by participating in the affairs of the criminal gang through taking the bribes . Since the courts have generally ruled that the double ...
44. lappuse
... , moreover , the Justice Department indicted a defendant on RICO charges because he had paid a single bribe in multiple installments making the RICO charge all the more fortuitous . b . White Collar Crime Most of the hostile attention 15 ...
... , moreover , the Justice Department indicted a defendant on RICO charges because he had paid a single bribe in multiple installments making the RICO charge all the more fortuitous . b . White Collar Crime Most of the hostile attention 15 ...
Citi izdevumi - Skatīt visu
Bieži izmantoti vārdi un frāzes
abuse actual damages affirmative defense alleged Amendment American Life League antitrust apply Association attorneys bank bill Blakey BOUCHER brought cause of action Chairman civil action civil RICO action civil RICO suits Commission Committee conduct Congress CONYERS corporation criminal conviction criminal RICO defendant dismissed disputes district court enacted enforcement enterprise entity FDIC Federal court fees filed forfeiture hearing HUGHES injury insider trading interest involved issue jurisdiction jury Justice lawsuit legislation liability LILCO limited litigation mail fraud MAZZOLI organized crime pattern of racketeering pending person plaintiffs predicate acts predicate offenses private civil RICO problem proposed prosecution prosecutors provisions punitive damages question racketeering activity reason recovery relating remedy retroactive RICO claim RICO law RICO reform RICO statute RICO's Rule 11 sanctions securities fraud Sedima SIPC statement subcommittee subsection Supreme Court Thank title 18 treble damages trial United States Code victims violation white-collar crime wire fraud
Populāri fragmenti
907. lappuse - And the result of this examination is: we see a complicated network of similarities overlapping and criss-crossing: sometimes overall similarities, sometimes similarities of detail.
904. lappuse - But apart from the common law as to restraint of trade thus taken up by the statute the law is full of instances where a man's fate depends on his estimating rightly, that is, as the jury subsequently estimates it, some matter of degree. If his judgment is wrong, not only may he incur a fine or a short imprisonment, as here; he may incur the penalty of death.
316. lappuse - What the concept does represent is a system in which there is sensitivity to the legitimate interests of both State and National Governments, and in which the National Government, anxious though it may be to vindicate and protect federal rights and federal interests, always endeavors to do so in ways that will not unduly interfere with the legitimate activities of the States.
340. lappuse - Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold Ch. 12 GROUP LIABILITY 703 the damages he sustains and the cost of the suit, including a reasonable attorney's fee.
325. lappuse - Rice v. Santa Fe Elevator Corp., 331 US 218, 230, 67 S.Ct. 1146, 1152,91 L.Ed. 1447: "Congress legislated here in a field which the States have traditionally occupied. ... So we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress.
236. lappuse - ... no one has a vested right in any given mode of procedure...
1005. lappuse - ... pattern of racketeering activity' requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity...
1214. lappuse - States for the district in which the defendant resides or is found or has an agent, without respect to the amount in controversy, and shall recover threefold the damages sustained, and the cost of the suit, including a reasonable attorney's fee.
345. lappuse - We first consider the breach of contract claim, bearing in mind that "a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.
5. lappuse - ... section 1951 (relating to interference with commerce, robbery, or extortion), section 1952 (relating to racketeering), section 1953 (relating to interstate transportation of wagering paraphernalia), section 1954 (relating to unlawful...