Posts tagged with: "racketeering"
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UK dismisses challenge to extradition of former FIFA vice president to US to face corruption charges
18 Nov 2022, 7:59 am
Warner may be extradited from Trinidad and Tobago to the US to face charges for racketeering, bribery, corruption and money laundering. [read post]
18 Nov 2022, 3:00 am
National/Federal Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022 A conservative group is planning to push state lawmakers across the country to adopt legislation to shield American companies from “political boycotts. [read post]
14 Nov 2022, 2:12 am
The Chief Constable of Hertfordshire has promised an investigation into the arrests of journalists covering climate protests, amid accusations the force was threatening press freedom and an intervention by Downing Street. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
10 Nov 2022, 10:59 am
Twitter were whether Twitter, by terminating plaintiff’s account (1) breached its contract with plaintiff, and (2) violated the Racketeer Influenced and Corrupt Organizations Act (“RICO”). [read post]
7 Nov 2022, 4:36 pm
But civil racketeering lawsuits (RICO lawsuits) that are successful are rare, and class action lawsuits are tough. [read post]
7 Nov 2022, 3:00 am
County Sheriff’s Department Corruption Investigation of Its Own Watchdogs” by Michael Finnegan and Laura Nelson (Los Angeles Times) for MSN Massachusetts: “Former State Police Union Head Dana Pullman, Lobbyist Anne Lynch Convicted of Racketeering, Fraud” by Tom Matthews (MassLive) for MSN New Jersey: “Lawmaker Calls for Review of State Office That Prosecutes Public Corruption Cases” by Dana DiFilippo for New Jersey Monitor New York: “Trump’s… [read post]
31 Oct 2022, 6:15 pm
Whether it’s continuity, causation, the pattern of racketeering activity, or some other required element of RICO pleading, RICO law has many requirements where the price for failing to plead properly is dismissal. [read post]
26 Oct 2022, 6:38 am
Newspapers across the country reported instances of juvenile crime allegedly linked to comic books, including burglary, torture, murder, theft of a plane, and racketeering. [read post]
21 Oct 2022, 3:10 pm
On September 21, 2022, the Office of Texas Governor Greg Abbott issued a press release with its accompanying Executive Order GA-42 and the news that, at least in the State of Texas, Mexican cartels are now considered to be “terrorist organizations” by state law enforcement. [read post]
21 Oct 2022, 10:35 am
Both criminal and civil remedies are available for violations of the federal Racketeer Influenced and Corrupt Organizations (RICO) law. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
17 Oct 2022, 4:19 pm
The post Biglaw May Be A Racket, But This Biglaw Firm Is Getting Sued For Racketeering — See Also appeared first on Above the Law. [read post]
Everything You Ever Wanted to Know About Georgia Special Purpose Grand Juries But Were Afraid to Ask
17 Oct 2022, 7:56 am
Fulton County district attorney Fani Willis is closing in on Donald Trump’s 2020 election meddling: CNN reports that Willis could begin issuing indictments as soon as December. [read post]
17 Oct 2022, 6:18 am
” “Alix’s lawsuit accused McKinsey and several current or former employees of violating the Racketeer Influenced and Corrupt Organizations Act (RICO), a U.S. law used to target illegal conspiracies that originally was designed to target organized crime. [read post]
10 Oct 2022, 8:03 am
Well this is complete garbage. [read post]
10 Oct 2022, 5:01 am
Civil Investigative Demands (CIDs) & Collateral Enforcement Risks: A Review (October 12, 2022): The False Claims Act is the primary civil enforcement tool utilized by our government today. [read post]
7 Oct 2022, 4:53 pm
Legislation Necessary The music industry has taken note of the bias against rap music, particularly in the aftermath of a RICO (Racketeer Influenced and Corrupt Organizations) indictment against famous rapper Young Thug in Georgia. [read post]
5 Oct 2022, 3:53 am
The mailman brought us a postcard the other day, reminding us that the obscene racket known as "urban renewal" is still alive and well in Portland. [read post]
3 Oct 2022, 12:39 pm
Automated camera enforcement is a policing for profit racket that New Jersey rightfully banned. [read post]
