Works matching United States. Racketeer Influenced %26 Corrupt Organizations Act

Results: 183

The Extraterritorial Defense: A Border to RICO Claims Arising from International Transactions.

Published in:

Defense Counsel Journal, 2014, v. 81, n. 1, p. 47, doi. 10.12690/IADC-14-004

By:

Hargrove, Lorrie L.;
Sledge IV, Edward S.;
Kimbrell, Katie M.

Publication type:

Article

GUILT BY ASSOCIATION ON THE DOCKS AND IN THE CASINOS.

Published in:

Touro Law Review, 2021, v. 37, n. 1, p. 375

By:

Byrnes, Conor

Publication type:

Article

THE SLOW DEATH OF A GOVERNMENT CONTRACTING MODEL: "USER-FUNDED" CONTRACTS IN PRIVATIZED MISDEMEANOR PROBATION MONITORING.

Published in:

Public Contract Law Journal, 2019, v. 48, n. 4, p. 797

By:

Grindstaff, Megan

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2016, v. 51, n. 2, p. 331

By:

Becker, David S.;
Pittman, Lisa L.;
Sirignano, Michael A.;
Tiscione, Frank P.;
Bholan, Michelle A.;
Wilson, Daniel;
Cates, Van

Publication type:

Article

GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.

Published in:

ILSA Journal of International & Comparative Law, 2016, v. 23, n. 1, p. 27

By:

Strompf, Christina M.

Publication type:

Article

RICO, GTL (GENERAL TORT LIABILITY), AND JERSEY SHORE: THE REALITY OF "THE SITUATION".

Published in:

Seton Hall Journal of Sports & Entertainment Law, 2012, v. 22, n. 1, p. 129

By:

O'Shaughnessy, Sharon

Publication type:

Article

RICO TRENDS: FROM GANGSTERS TO CLASS ACTIONS.

Published in:

South Carolina Law Review, 2013, v. 65, n. 1, p. 231

By:

Pierson, Pamela Bucy

Publication type:

Article

RICO, CORRUPTION AND WHITE-COLLAR CRIME.

Published in:

Temple Law Review, 2013, v. 85, n. 3, p. 523

By:

Pierson, Pamela Bucy

Publication type:

Article

VIRTUAL OR REALITY: PROSECUTORIAL PRACTICES IN CYBER CHILD PORNOGRAPHY RING CASES.

Published in:

Richmond Journal of Law & Technology, 2012, v. 18, n. 2, p. 1

By:

Gilad, Michal

Publication type:

Article

ONCE WHACKED: THE SURVIVABILITY OF CIVIL RICO CLAIMS.

Published in:

Utah Law Review, 2008, v. 2008, n. 1, p. 315

By:

Hawkes II, E. Rich

Publication type:

Article

No Honor Amongst Thieves or Spouses -- Issues Confronting the Divorcing Spouse in Disgorgement, Forfeiture, and Restitution Proceedings.

Published in:

Family Law Quarterly, 2010, v. 44, n. 2, p. 197

By:

PALMER, ALLEN GARY

Publication type:

Article

A BRIDGE TO SOMEWHERE: HOW A BOLDER CAUSAL ANALYSIS CAN SHAPE CIVIL RICO INTO THE IDEAL FREE MARKET SAFEGUARD.

Published in:

St. Louis University Law Journal, 2010, v. 54, n. 2, p. 609

By:

Geisler, Ephraim Samuel

Publication type:

Article

Ecuador spill ruling obtained fraudulently.

Published in:: TCE: The Chemical Engineer, 2014, n. 874, p. 6
Publication type:: Article

ENFORCING AGAINST THE ENFORCERS: ENSURING IMMIGRATION COMPLIANCE THROUGH CIVIL RICO.

Published in:

Houston Law Review, 2012, v. 49, n. 2, p. 101

By:

Isensee, Mary Catherine G.

Publication type:

Article

CRIMINAL LAW -- SECOND CIRCUIT APPLIES DEFENSE OF IN PARI DELICTO TO RACKETEER INFLUENCE CORRUPT ORGANIZATION ACT CLAIM -- Republic of Iraq v. ABBAG, 768 F.3d 145 (2d Cir. 2014).

Published in:

Suffolk Transnational Law Review, 2015, v. 38, n. 2, p. 523

By:

Fasano, Robert

Publication type:

Article

Actionability and Ambiguity: RICO after the Private Securities Litigation Reform Act.

Published in:

University of Chicago Legal Forum, 2012, p. 463

By:

Riffe, Eliza Clark

Publication type:

Article

Qui Tam: Is False Claims Law a Model for International Law?

Published in:

University of Chicago Legal Forum, 2012, p. 27

By:

Carrington, Paul D.

Publication type:

Article

BRINGING RICO TO THE RING: CAN THE ANTI-MAFIA WEAPON TARGET DOGFIGHTERS?

Published in:

Washington University Law Review, 2011, v. 89, n. 1, p. 241

By:

Heger, Matthew C.

Publication type:

Article

Civil RICO: How Ambiguity Allowed the Racketeer Influenced and Corrupt Organizations Act to Expand Beyond its Intended Purpose.

Published in:

New England Journal on Criminal & Civil Confinement, 2012, v. 38, n. 2, p. 241

By:

Coppola, Lee;
DeMarco, Nicholas

Publication type:

Article

Reflections on the Experience of Representing Organized Criminals.

Published in:

New England Journal on Criminal & Civil Confinement, 2012, v. 38, n. 2, p. 219

By:

Aich, Honorable Gerald

Publication type:

Article

Disability Eligibility Patterns in Head Start Programs: A Comparison of Puerto Rico and the United States.

Published in:

Inclusion, 2022, v. 10, n. 2, p. 134, doi. 10.1352/2326-6988-10.2.134

By:

Martinez-Torres, Keysha A.;
Camarata, Stephen

Publication type:

Article

ALS Identified: two‐year findings from a sponsored ALS genetic testing program.

Published in:

Annals of Clinical & Translational Neurology, 2024, v. 11, n. 8, p. 2201, doi. 10.1002/acn3.52140

By:

Goutman, Stephen A.;
Goyal, Namita A.;
Payne, Katelyn;
Paisán‐Ruiz, Coro;
Kupelian, Varant;
Kang, Melissa L.;
Mitchell, Adele A.;
Fecteau, Teresa E.

Publication type:

Article

Groundbreaking Decision in Garlock Estimation Trial Provides Precedent for Increased Transparency in Asbestos-Claims Cases.

Published in:

Environmental Claims Journal, 2014, v. 26, n. 2, p. 183, doi. 10.1080/10406026.2014.904186

By:

Kraus, Sallie B.

Publication type:

Article

NOT ALL VIOLENCE IS COMMERCE: NONECONOMIC, VIOLENT CRIMINAL ACTIVITY, RICO, AND LIMITATIONS ON CONGRESS UNDER THE POST RAICH COMMERCE CLAUSE.

Published in:

Texas Review of Law & Politics, 2009, v. 13, n. 2, p. 187

By:

Skarin, Kenton J.

Publication type:

Article

RICO EXTRATERRITORIALITY, RJR NABISCO AND SHAREHOLDER RESIDENCE - A KEY CONSIDERATION IN DETERMINING RICO DOMESTIC INJURY.

Published in:

Touro Law Review, 2019, v. 35, n. 4, p. 1343

By:

Steckman, Laurence A.;
Rader, Adam J.

Publication type:

Article

Race, Digital Disadvantage, and the Pursuit of Micro‐Celebrity in DIY‐Gangsta rap.

Published in:: Sociological Forum, 2021, v. 36, n. 3, p. 831, doi. 10.1111/socf.12730
Publication type:: Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2020, v. 55, n. 2, p. 193

By:

Cates, Van;
Walsh, Court;
Paul, Niall A.;
Wall, Dennis

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2017, v. 52, n. 2, p. 289

By:

Bank, Brian L.;
Bush, Kristen M.;
Sirignano, Michael A.;
Kam, Priscilla D.;
Bholan, Michelle A.;
Wilson, Daniel;
Cates, Van

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2015, v. 50, n. 2, p. 277

By:

Becker, David S.;
Pittman, Lisa L.;
Wilson, Daniel;
Cates, Van;
Sirignano, Michael A.;
Tiscione, Frank P.;
Bholan, Michelle A.

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2013, v. 49, n. 1, p. 89

By:

Davis, Christine Spinella;
Wilson, Daniel;
Wolf, Scott R.;
Tiscione, Frank P.;
Cates, Van;
Sirignano, Michael A.;
Bholan, Michelle A.

Publication type:

Article

RECENT DEVELOPMENTS IN TITLE INSURANCE LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 47, n. 1, p. 501

By:

Hill, Jerel J.;
Ahearn, Karen C.;
Parker, Steven R.

Publication type:

Article

RACKETEERING AND WORKERS' COMPENSATION: WHY RICO TRUMPS THE EXCLUSIVE REMEDY.

Published in:

Tort Trial & Insurance Practice Law Journal, 2011, v. 46, n. 3/4, p. 783

By:

Owen, William H.

Publication type:

Article

RECENT DEVELOPMENTS IN WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY LAW.

Published in:

Tort Trial & Insurance Practice Law Journal, 2010, v. 46, n. 2, p. 667

By:

Macauley, Anthony J.

Publication type:

Article

RECENT DEVELOPMENTS AFFECTING PROFESSIONALS', OFFICERS', AND DIRECTORS' LIABILITY.

Published in:

Tort Trial & Insurance Practice Law Journal, 2010, v. 45, n. 2, p. 547

By:

Bale, Richard W.;
Brannelly, Jill M.;
Costello, Barbara-Ann M.;
Cohen, Susan E.;
David, Allen N.;
Duffy, Michael P.;
Fry, Sharon S.;
Hettinger, Lindsey P.;
Hong, John S.;
Kandel, Elan R.;
Neumeier, Richard L.;
Olson, Glen R.;
Papadeas, Kathleen A.;
Rogers, John C.

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2010, v. 45, n. 2, p. 239

By:

Cao, Anderson;
Mohrman, Joel W.;
Pittman, Lisa;
Cates, Van;
Allen, Sarah;
Kennedy, Thomas D.

Publication type:

Article

RECENT DEVELOPMENTS IN BUSINESS LITIGATION.

Published in:

Tort Trial & Insurance Practice Law Journal, 2008, v. 43, n. 3, p. 299

By:

Cao, Anderson L.;
Mohrman, Joel W.;
Cates, Van A.;
Kennedy, Thomas D.;
Hoesl, N. Kimberly;
Pittman, Lisa

Publication type:

Article

Shelter from the Storm: Disaster Capitalism and Puerto Rican Undergraduates in Post–Hurricane María Stateside Higher Education.

Published in:

Teachers College Record, 2023, v. 125, n. 4, p. 182, doi. 10.1177/01614681231182185

By:

Garcia, Nichole Margarita;
Danek, Vanessa

Publication type:

Article

Factors associated with Mohs micrographic surgery in dermatofibrosarcoma protuberans of the head and neck: A cohort study.

Published in:

Indian Journal of Dermatology, Venereology & Leprology, 2024, v. 90, n. 2, p. 1, doi. 10.25259/IJDVL_991_2022

By:

Desai, Amar D.;
Behbahani, Sara;
Soliman, Yssra;
Samie, Faramarz H.

Publication type:

Article

Cultural Adaptation: A Study in Selected Poems of Victor Hernandez Cruz.

Published in:

Al-Adab / Al-ādāb, 2022, v. 142, n. 2, p. 37, doi. 10.31973/aj.v2i142.3797

By:

Nafea Al-Sammarraie, Mohammed Nihad;
Nadia Ali Ismael, Asst. Prof.

Publication type:

Article

2725. Immunogenicity and Safety of a Booster Dose of a Quadrivalent Meningococcal Conjugate Vaccine (MenACYW-TT) in Adolescents and Adults.

Published in:

Open Forum Infectious Diseases, 2019, v. 6, p. S959, doi. 10.1093/ofid/ofz360.2402

By:

Hedrick, James;
Simon, Michael W;
Christensen, Shane;
Anez, German;
Pan, Judy;
Jordanov, Emilia;
Dhingra, Mandeep S

Publication type:

Article

A mixed methods social network analysis of a cross-border drug network: the Fernando Sanchez organization (FSO).

Published in:

Trends in Organized Crime, 2020, v. 23, n. 2, p. 154, doi. 10.1007/s12117-018-9352-9

By:

Jones, Nathan P.;
Dittmann, W. Layne;
Wu, Jun;
Reese, Tyler

Publication type:

Article

ABSTRACTS.

Published in:: 1996
Publication type:: Abstract

Overview: Anticipating Activities at the Local, Regional, and Transnational Levels.

Published in:: Trends in Organized Crime, 1995, v. 1, n. 2, p. 46
Publication type:: Article

UNION AUTONOMY AND FEDERAL INTRUSION.

Published in:

University of Colorado Law Review, 2024, v. 95, n. 1, p. 267

By:

Borowski, Hannah

Publication type:

Article

Puerto Rico's Act 60 Tax Incentive Program Attracting Heightened IRS Scrutiny of Sourcing and Transfer Pricing.

Published in:

Journal of Tax Practice & Procedure, 2023, v. 25, n. 1, p. 27

By:

Nanavati, Jay R.;
Gusdorf, Mariana

Publication type:

Article

Public versus internal conceptions of addiction: An analysis of internal Philip Morris documents.

Published in:

2018

By:

Elias, Jesse;
Hendlin, Yogi Hale;
Ling, Pamela M.

Publication type:

journal article

SAY HELLO TO MY LITTLE FRIEND CIVIL RICO: THE THIRD CIRCUIT GREEN LIGHTS INSURANCE SHAKEDOWN OF BIG PHARMA WITH IN RE AVANDIA.

Published in:

Villanova Law Review, 2016, v. 61, n. 4, p. 625

By:

BUSSEY-GARZA, MARIE

Publication type:

Article

HOW DOES ONE OPERATE OR MANAGE AN ENTERPRISE? INSIGHTS FROM BOYLE V. UNITED STATES.

Published in:

New York University Law Review, 2012, v. 87, n. 1, p. 284

By:

Thomas, Michael Levi

Publication type:

Article

Vital Signs: Health Literacy and Library and Information Science Pedagogy in the United States.

Published in:

Journal of Education for Library & Information Science, 2021, v. 62, n. 1, p. 34, doi. 10.3138/jelis.62.1-2019-0073

By:

Garwood, Deborah A.;
Poole, Alex H.

Publication type:

Article

Sociodemographic inequities in the burden of carcinogenic industrial air emissions in the United States.

Published in:

JNCI: Journal of the National Cancer Institute, 2024, v. 116, n. 5, p. 737, doi. 10.1093/jnci/djae001

By:

Madrigal, Jessica M;
Flory, Abigail;
Fisher, Jared A;
Sharp, Elizabeth;
Graubard, Barry I;
Ward, Mary H;
Jones, Rena R

Publication type:

Article