Posts tagged with: "racketeering"
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15 Feb 2023, 11:51 am
Price College of Business) have posted Corruption, Protection Rackets, and Cash Policy: Evidence from a Natural Experiment on SSRN. [read post]
10 Feb 2023, 3:00 am
National/Federal 2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts MSN – Jack Stebbins (CNBC) | Published: 2/4/2023 Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed to void non-disclosure agreements that hundreds of campaign workers and volunteers had signed as a condition of their work. [read post]
31 Jan 2023, 2:59 pm
Smagin (consolidated for one hour of oral argument on April 25): In what circumstances has a foreign plaintiff whose only injury was to intangible property suffered the kind of “domestic” injury required to bring a claim under the Racketeer Influenced and Corrupt Organizations Act? [read post]
18 Jan 2023, 6:45 am
The Racketeer Influenced and Corrupt Organizations Act (“RICO”) enables private individuals injured by a racketeering violation to bring a civil suit and recover treble damages if he was “injured in his business or property. [read post]
13 Jan 2023, 3:13 pm
Smagin, involving the circumstances in which a foreign plaintiff whose only injury was to intangible property – for example, a court judgment – has suffered the kind of “domestic” injury required to bring a claim under the Racketeer Influenced and Corrupt Organizations Act. [read post]
13 Jan 2023, 3:00 am
National/Federal At Proud Boys Trial, U.S. [read post]
11 Jan 2023, 2:40 pm
Smagin involves whether a foreign plaintiff can state a cognizable civil claim under the Racketeer Influenced and Corrupt Organizations Act when it suffers an injury to intangible property. [read post]
6 Jan 2023, 6:56 am
” Singer, who pled guilty to racketeering and money laundering, was also ordered to forfeit $10 million. [read post]
6 Jan 2023, 3:45 am
— via Racket Tesla broke labor laws by telling workers not to discuss pay, NLRB claims — via The Verge The USMNT's Gregg Berhalter saga just got weirder — via Deadspin If You're Going to Rage Quit, Do It Right — via Evil HR Lady, Suzanne Lucas My employee doesn’t want to come to work when it snows — via Ask A Manager Court will mull scope of attorney-client privilege when lawyers give both legal… [read post]
5 Jan 2023, 11:59 am
Unlike fraudulent transfer law and reverse veil-piercing, civil claims under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. [read post]
5 Jan 2023, 4:40 am
Zobel of the US District Court for the District of Massachusetts follows his guilty plea in March 2019 to racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the US and obstruction of justice. [read post]
28 Dec 2022, 5:27 am
Sources: https://www.ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_14/Article_13A.pdf https://www.justice.gov/usao-wdnc/pr/35-members-and-associates-bloods-gang-plead-guilty-racketeering-conspiracy-and-relatedRead More [read post]
27 Dec 2022, 11:50 am
In May 2022, the Department of Justice sent five federal prosecutors from its Organized Crime and Gang Section to spend the next two years building cases against Texas gang members for cases involving violent crime and supporting federal racketeering charges. [read post]
20 Dec 2022, 6:32 pm
The 1970 Racketeer Influenced and Corrupt Organizations (Rico) Act was originally intended to combat criminal enterprises like the mafia, but has since been used in civil courts to litigate harms caused by opioids, vehicle emissions and even e-cigarettes as organised crime cases. [read post]
20 Dec 2022, 6:59 am
Suddenly we were assaulted by the racket of a street band or a demonstration.... [read post]
15 Dec 2022, 10:00 am
Notably, Section 230 issues were dismissed early on in the case, but the remaining claims—rooted in the Racketeer Influenced and Corrupt Organizations Act (RICO) and the Trafficking Victims Protection Act (TVPA)—contained elements that support evaluating the conduct of online intermediaries, including payment providers who support online services, through a reasonableness lens. [read post]
8 Dec 2022, 7:44 am
The court proceeded to dismiss a claim against GWU under the Racketeer Influenced and Corrupt Organization (RICO) Act, 18 U.S.C § 1962, by “acting as an enterprise to make money and subvert the [WCA]. [read post]
7 Dec 2022, 2:26 pm
(Tribal Sovereign Immunity; Racketeer Influenced and Corrupt Organizations Act (RICO)) San Carlos Apache Tribe v. [read post]
1 Dec 2022, 11:59 am
The OIG recovered a total of $55,071,064, with the bulk of the amount, $52,792,200 related to program fraud and $2,341,864 related to labor racketeering. [read post]
29 Nov 2022, 4:05 pm
Ct. 2129, 2136-38, 201 L.Ed.2d 584 (2018); the Racketeer Influenced and Corrupt Organizations Act, RJR Nabisco, Inc. v. [read post]
