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Browse Civil RICO actions topic

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1-24 out of 24 article(s)
Title Author Type Date Words
Sales distributors prevail after alleged pyramid scheme. Mar 14, 2019 501
Plaintiff prevails in jet fuel RICO dispute. Jul 20, 2018 667
Retaliatory RICO and the puzzle of fraudulent claiming. Engstrom, Nora Freeman Mar 1, 2017 37271
Dismantling the Internet mafia: RICO's applicability to cyber crime. Salvador, W. Joseph Sep 22, 2015 10038
Second Circuit applies defense of in pari delicto to Racketeer Influence Corrupt Organization Act claim. Fasano, Robert Case note Jun 22, 2015 7036
Could you use that in a sentence, please? The intersection of prosecutorial ethics, relevant conduct sentencing, and criminal RICO indictments. McClintock, William S. Dec 1, 2013 14523
Time-bars: RICO-criminal and civil-federal and state. Blakey, G. Robert Apr 1, 2013 1709
Time-bars: RICO-criminal and civil-federal and state. Blakey, G. Robert Apr 1, 2013 2480
Time-bars: RICO-criminal and civil-federal and state. Blakey, G. Robert Apr 1, 2013 9156
Time-bars: RICO-criminal and civil-federal and state. Blakey, G. Robert Apr 1, 2013 7277
"Preserving" Civil RICO: how the model Unfair Trade Practices Act affects RICO's private right of action under the McCarran-Ferguson Act. Snyder, G. Ryan Aug 1, 2011 24807
Back to the future: civil RICO in off-label promotion litigation. Cooney, J. Gordon, Jr.; Lavelle, John P., Jr.; Shariati, Bahar Apr 1, 2010 5763
Controlling patent trolling with civil RICO. Silver, Blair Jan 1, 2008 10434
In case of RICO claim alleging money-laundering scheme between French bank and government run Congolese Petroleum Company to avoid interference from Congo's creditors, Second Circuit holds that Congolese Petroleum Company is statutorily immune from suit. Sep 1, 2007 1344
Sarbanes-Oxley criminal whistleblower provisions and the workplace: more than just securities fraud. Lechner, Jay P.; Sisco, Paul M. Jun 1, 2006 3580
Plaintiffs use RICO to surmount difficulties in bad-faith cases. Brownstein, Andrew Jul 1, 2003 971
Establishing injury "by reason of" racketeering activity: a critical analysis of the 11th Circuit's per se detrimental reliance requirement and its impact on RICO class actions. Hanzman, Michael A. Mar 1, 2003 7948
RICO claims: the challenge of alleging the "pattern" element. Walker, Karen D.; Tanner, Michael G. May 1, 2002 2448
A civil attack on fraud. Hubbard, Don L.; Carroll, Brian M. Jan 1, 1998 2415
Spiraling out of control: ramifications of reading RICO broadly. Feldman, Neil Jan 1, 1998 5004
RICO: the threat is lifted. Jacobson, Andrea B. Oct 1, 1994 1277
RICO: has the "ultimate weapon" been crushed? Morrison, Jeanne Lunsford Jun 1, 1993 727
Supreme court to rule on accountants' liability under civil RICO. May 1, 1992 270
The continuing expansion of RICO in business litigation. Maurer, Virginia G. Sep 1, 1990 5787

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