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, Volum 4U.S. Government Printing Office, 1990 - 1264 sider |
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... securities commissioner , State of Colorado , representing the North American Securities Administrators Association . 140 Feinberg , Kenneth R. , court appointed special RICO settlement master , Eastern District of New York .. 270 Focht ...
... securities commissioner , State of Colorado , representing the North American Securities Administrators Association . 140 Feinberg , Kenneth R. , court appointed special RICO settlement master , Eastern District of New York .. 270 Focht ...
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... securities commissioner , State of Colorado , representing the North American Securities Administrators Association : Prepared statement Feinberg , Kenneth R. , court appointed special RICO settlement master , East- ern District of New ...
... securities commissioner , State of Colorado , representing the North American Securities Administrators Association : Prepared statement Feinberg , Kenneth R. , court appointed special RICO settlement master , East- ern District of New ...
Side 4
... securities ) , section 513 ( relating to for- gery of State and other securities ) , " ; to ( C ) by inserting after " section 664 ( relating embezzlement from pension and welfare funds ) , " the following : " section 875 ( a ) ...
... securities ) , section 513 ( relating to for- gery of State and other securities ) , " ; to ( C ) by inserting after " section 664 ( relating embezzlement from pension and welfare funds ) , " the following : " section 875 ( a ) ...
Side 9
... Securities Exchange Act of 1934 , and the assessment of punitive damages against a person employing another person who is liable under this clause shall be consistent with section 21 ( d ) ( 2 ) ( B ) of the Securities Exchange Act of ...
... Securities Exchange Act of 1934 , and the assessment of punitive damages against a person employing another person who is liable under this clause shall be consistent with section 21 ( d ) ( 2 ) ( B ) of the Securities Exchange Act of ...
Side 66
... securities fraud are predicate crimes for a RICO violation . There is little if any difference between civil and criminal securities law violations . To the extent that the criminal violation requires a more stringent showing of ...
... securities fraud are predicate crimes for a RICO violation . There is little if any difference between civil and criminal securities law violations . To the extent that the criminal violation requires a more stringent showing of ...
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Vanlige uttrykk og setninger
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
Populære avsnitt
Side 907 - 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.
Side 904 - 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.
Side 316 - 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.
Side 340 - 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.
Side 325 - 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.
Side 236 - ... no one has a vested right in any given mode of procedure...
Side 1005 - ... 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...
Side 1214 - 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.
Side 345 - 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.
Side 5 - ... 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...