 | Alan Gladstone, Benjamin Aaron, T Verdier Sigeman - 2005 - 535 sider
...acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce." 18 USC, § 1964(c): "Any person injured in his business or property by reason of a violation of section... | |
 | John Madinger - 2006 - 578 sider
...income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | B. G. Kutais - 2006 - 242 sider
...affect interstate or foreign commerce . . .or ... involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree," 18 USC 1956(c)(4). The proof required to satisfy this "any way or degree" jurisdictional... | |
 | Stephanie Wickouski - 2007 - 438 sider
...income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 2000 - 192 sider
...1962(e) and (d). Section 1962<c) provides: It shall be unlawful for any person employed by or ated with any enterprise engaged in, or the activities...of which affect, interstate or foreign commerce, to cooducr or participate, directly or indirectly, in the conduct of sock enterprise's affairs through... | |
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... (c) It shall be unlawful for any person employed by or associated with any enterprise engage in, or the activities of which affect interstate or foreign commerce... 
