Posts tagged with: "racketeering"
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15 Feb 2020, 9:19 am
., a China-based telecommunications equipment manufacturer, and two of its subsidiaries engaged in racketeering and conspired to steal trade secrets from rival U.S. [read post]
23 Jun 2023, 1:21 pm
The post Justices rule Russian citizen alleged domestic injury in international racketeering dispute appeared first on SCOTUSblog. [read post]
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]
18 Apr 2017, 10:00 am
Jeff Flake (R-AZ), Tax Rackets: Outlandish Loopholes to Lower Tax Liabilities (press release): As Tax Day approaches and Congress considers long-overdue tax reforms, the report is intended to highlight loopholes that create fake markets for unnecessary or unwanted goods and services; encourage more borrowing, spending, and taxing by local... [read post]
17 Sep 2004, 2:04 pm
The government is pursuing the case under the 1970 Racketeer Influenced Corrupt Organizations Act (RICO), alleging that the cigarette industry targeted children in their advertising and [read post]
25 Feb 2010, 8:47 pm
An 18-count superseding indictment was unsealed in Brooklyn federal court charging nine defendants variously with racketeering, racketeering conspiracy, and other crimes relating to their involvement with the Luchese and/or Bonanno organized crime families of La Cosa Nostra. [read post]
2 Mar 2017, 10:03 am
Federal prosecutors arrested [DOJ press release] seven Baltimore police officers on Wednesday on racketeering charges. [read post]
20 Jun 2016, 1:06 pm
The court found that the Racketeer Influenced and Corrupt Organizations Act (RICO) [text] does not apply extraterritorially. [read post]
14 Feb 2013, 9:00 am
., Board Certified by The Florida Bar in Health Law A Winter Park, Florida, doctor pleaded no contest on February 11, 2012, to a racketeering charge. [read post]
14 Feb 2013, 9:00 am
., Board Certified by The Florida Bar in Health Law A Winter Park, Florida, doctor pleaded no contest on February 11, 2012, to a racketeering charge. [read post]
14 Feb 2013, 9:00 am
., Board Certified by The Florida Bar in Health Law A Winter Park, Florida, doctor pleaded no contest on February 11, 2012, to a racketeering charge. [read post]
18 Dec 2009, 10:41 am
To read more about this, See: SAC Capital’s Cohen Sued by Ex-Wife for Racketeering, Fraud, published on Bloomberg.com See also: SAC Capital’s Cohen Sued by Ex-Wife for Racketeering, Fraud, posted on The Compliance Exchange. [read post]
1 Oct 2013, 4:05 am
District Court, Oregon] Tweet Tags: online speech, racketeering and RICO, schoolsCourt: hacking, racketeering laws don’t cover e-personation of principal is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
23 Jun 2007, 3:00 pm
The use of the racketeering statute is a new tactic for attorneys pursuing Katrina-related claims against insurance companies. [read post]
28 Mar 2012, 11:25 am
STARTING AS MOVEMENTS AND ending as rackets. [read post]
30 Jun 2023, 1:34 pm
Householder and Borges were found guilty of racketeering in March. [read post]
20 Mar 2009, 5:53 am
" RICO makes it unlawful to conduct or participate in the conduct of an enterprise using racketeering activity or collection of unlawful debt. [read post]
8 May 2019, 6:55 am
Even as more felony charges may follow in drug epidemic, sleep med warning suggests pill popping stays too popular Five top executives at a major drug maker have been convicted of criminal racketeering for their aggressive and deceptive marketing of a fentanyl spray in a case that prosecutors long have said may warn corporate leaders about their culpability in the nation’s opioid painkiller crisis. [read post]
29 Apr 2009, 12:56 pm
Just a reminder for those of you getting ready for summer or fall term: there's a textbook racket out there meaning to cause you pain in your... [read post]
3 Dec 2016, 9:48 pm
., an attorney licensed to practice law in Louisiana but currently on interim suspension based upon his conviction of racketeering. [read post]
