Posts tagged with: "racketeering"
Results 301 - 320
of 4,334
Sorted by Relevance
|
Sort by Date
8 May 2010, 5:07 am
Lawyers are doing very, very well from the rising wave of prosecutions under the 33-year-old Foreign Corrupt Practices Act. [read post]
21 Dec 2009, 5:54 am
CASH FOR CLOTURE: "You can't even dignify this squalid racket as bribery: If I try to buy a cop, I have to use my own money. [read post]
29 Jun 2011, 12:00 pm
Mayor of Port Allen, Louisiana Convicted of Racketeering United States Attorney Donald J. [read post]
30 Jul 2015, 8:30 am
And not because of what was in it because I expected allegations of bribery and racketeering. [read post]
21 Dec 2017, 9:08 pm
The decision is important because it sets forth several basic propositions of law regarding violations of the violent crimes in aid of racketeering activity statute, 18 U.S.C. [read post]
19 Jun 2016, 8:57 am
“[Disliked person or institution] should be investigated for racketeering! [read post]
16 Jul 2010, 7:06 am
The racketeering lawsuits stem from Johnson & Johnson’s product recalls from earlier this year and accuse the company of fraud and racketeering and demands cash refunds for recalled children’s cold and allergy medicines. [read post]
17 Jun 2011, 7:54 am
Significantly, RICO did not prohibit racketeering activity per se (its predicate acts were independently criminalized by statute); it prohibited racketeering acts that were related, in specific ways, to an enterprise. [read post]
18 Nov 2011, 1:47 pm
Cornell is charged with racketeering under the federal Racketeer Influenced and Corrupt Organization (RICO) Act, under Title 18 of the United States Code. 18 U.S.C. [read post]
9 Apr 2021, 2:00 pm
‘Complete and utter crap. [read post]
29 Aug 2009, 8:22 am
It also concluded that these two seemingly distinct events were sufficiently related to constitute a racketeering “pattern. [read post]
20 Jul 2022, 12:25 pm
Court of Appeals for the Third Circuit has upheld the convictions and sentences for two members of the Lucchese organized crime family and two Texas brothers on charges of racketeering and conspiracy”: Zack Needles has this report online at the New Jersey Law Journal about a lengthy decision that the U.S. [read post]
30 Nov 2011, 10:00 am
RONNIE SCHREIBER: Drunk driving enforcement in this country has become a racket. [read post]
27 Jan 2012, 2:21 pm
” Lawyers for Alcoa said in court filings Friday that the lawsuit involves a foreign dispute beyond the scope of the civil racketeering law, aka the Racketeer Influenced and Corrupt Organizations Act. [read post]
5 Apr 2022, 3:58 pm
Ex-Illinois House Speaker Michael Madigan Indicted on Federal Racketeering Charges – Former Illinois House […] [read post]
1 Feb 2011, 9:22 am
[The attorney] pleaded guilty to 12 felonies including racketeering, money laundering and... [read post]
20 Jun 2008, 2:51 pm
The Independent reports: Police and immigration officers swooped to close down a massive immigration racket today with a... [read post]
18 Feb 2004, 8:57 am
One of the approximately 1500 people sued by the Recording Industry Association of America (RIAA) is alleging the recording companies are violating the federal anti-racketeering act (RICO) and extortion laws. [read post]
4 Oct 2010, 8:59 am
By Eriq Gardner A federal judge in New York has let NBC Universal, the BBC and the Travel Channel off the hook on allegations the studios were engaged in criminal racketeering by running a website that allowed people to submit... [read post]
18 Sep 2008, 3:48 pm
The racketeering convictions of two retired New York City detectives who helped to kill at least eight men in their role as mob assassins were ordered reinstated on Wednesday by a federal appeals court. [read post]
