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19 Jun 2016, 8:57 am
So why do we still have civil RICO? [read post]
2 Jan 2018, 10:58 am
Not only is the Puerto Rico government carrying over $70 billion in Puerto Rico debt and $40 billion in unfunded pension liabilities, the recent tax bill just signed by President Trump has called for a 12.5% tax on intellectual property income made by companies operating in Puerto Rico. [read post]
19 Mar 2010, 3:04 am
Plaintiffs' RICO claims seek to expand RICO far beyond its intended reach. [read post]
23 Jul 2013, 5:06 am
Centro de Convenciones de Puerto Rico – San Juan, Puerto Rico ¿Por qué participar? [read post]
31 Jan 2022, 12:53 pm
If you follow enough civil RICO cases, you’ll notice that many plaintiffs’ RICO claims lack merit, sometimes obviously so. [read post]
5 Jan 2016, 9:04 am
The specific issue in Puerto Rico v. [read post]
6 Oct 2023, 2:34 pm
This new law supersedes the previously enacted Military Code of Puerto Rico from 1969. [read post]
5 Aug 2019, 9:54 am
The indictment against S.F. charged him and several others with racketeering under the Georgia RICO Act. [read post]
29 Mar 2019, 12:01 pm
UBS Puerto Rico Bond Fraud Cases Our UBS Puerto Rico Bond Fraud lawyers have been hard at work for more than five years in working with investors on the island and the mainland to help them recover the losses sustained from Puerto Rico bonds and closed-end bond funds. [read post]
31 Mar 2023, 4:48 pm
She also included a civil RICO claim. [read post]
14 Apr 2016, 4:41 pm
Here is the abstract: On January 13th, the United States heard oral arguments in Puerto Rico v.... [read post]
2 Feb 2018, 2:47 pm
But right now, Puerto Rico’s finances appear to be sitting in a black box. [read post]
8 Nov 2007, 11:34 pm
Rico Law Blog reports on an interesting RIAA, Taking on the record industry.Since 2003 the Recording Industry Association of America (RIAA) has filed almost 15,000 lawsuits charging computer users with trading music online. [read post]
6 Mar 2019, 12:25 pm
Puerto Rico’s efforts to restructure its $120 billion debt load rested largely in the hands of a federal board that was empowered in 2016 under the Puerto Rico Oversight, Management and Economic Stability Act, or PROMESA. [read post]
12 Aug 2018, 12:37 pm
Continue reading The post Protecting Your Inheritance from RICO Violations appeared first on New York Estate Planning Lawyer Blog. [read post]
26 Apr 2017, 3:47 am
If the funding expires as scheduled in October, its absence would create a $900 million hole in Puerto Rico’s budget. [read post]
5 Jul 2016, 3:30 am
Tax Imperialism in Puerto Rico, 65 Am. [read post]
21 Dec 2018, 1:13 pm
The post Puerto Rico Consultant McKinsey & Company’s Ownership of $20 Million of Puerto Rico Bonds Raises Conflict of Interest Concerns appeared first on Securities Fraud Attorney. [read post]
21 Jul 2017, 9:51 am
The Racketeer Influenced and Corrupt Organizations Act (RICO) was passed in 1970. [read post]
1 May 2007, 9:59 am
One of the points of the paper is that Puerto Rico bans the death penalty in its constitution and, of course, Puerto Rico has no vote in Congress with regard to legislation that imposes the death penalty. [read post]
