Works matching United States. Racketeer Influenced %26 Corrupt Organizations Act
Results: 175
The Extraterritorial Defense: A Border to RICO Claims Arising from International Transactions.
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- Defense Counsel Journal, 2014, v. 81, n. 1, p. 47, doi. 10.12690/IADC-14-004
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- Article
Actionability and Ambiguity: RICO after the Private Securities Litigation Reform Act.
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- University of Chicago Legal Forum, 2012, p. 463
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- Article
Qui Tam: Is False Claims Law a Model for International Law?
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- University of Chicago Legal Forum, 2012, p. 27
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- Publication type:
- Article
Civil RICO: How Ambiguity Allowed the Racketeer Influenced and Corrupt Organizations Act to Expand Beyond its Intended Purpose.
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- New England Journal on Criminal & Civil Confinement, 2012, v. 38, n. 2, p. 241
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- Article
Reflections on the Experience of Representing Organized Criminals.
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- New England Journal on Criminal & Civil Confinement, 2012, v. 38, n. 2, p. 219
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- Article
Ecuador spill ruling obtained fraudulently.
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- TCE: The Chemical Engineer, 2014, n. 874, p. 6
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- Article
GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
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- ILSA Journal of International & Comparative Law, 2016, v. 23, n. 1, p. 27
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- Article
GUILT BY ASSOCIATION ON THE DOCKS AND IN THE CASINOS.
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- Touro Law Review, 2021, v. 37, n. 1, p. 375
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- Article
RICO, CORRUPTION AND WHITE-COLLAR CRIME.
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- Temple Law Review, 2013, v. 85, n. 3, p. 523
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- Article
RICO, GTL (GENERAL TORT LIABILITY), AND JERSEY SHORE: THE REALITY OF "THE SITUATION".
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- Seton Hall Journal of Sports & Entertainment Law, 2012, v. 22, n. 1, p. 129
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- Article
VIRTUAL OR REALITY: PROSECUTORIAL PRACTICES IN CYBER CHILD PORNOGRAPHY RING CASES.
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- Richmond Journal of Law & Technology, 2012, v. 18, n. 2, p. 1
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- Article
RICO TRENDS: FROM GANGSTERS TO CLASS ACTIONS.
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- South Carolina Law Review, 2013, v. 65, n. 1, p. 231
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- Article
BRINGING RICO TO THE RING: CAN THE ANTI-MAFIA WEAPON TARGET DOGFIGHTERS?
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- Washington University Law Review, 2011, v. 89, n. 1, p. 241
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- Article
A BRIDGE TO SOMEWHERE: HOW A BOLDER CAUSAL ANALYSIS CAN SHAPE CIVIL RICO INTO THE IDEAL FREE MARKET SAFEGUARD.
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- St. Louis University Law Journal, 2010, v. 54, n. 2, p. 609
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- Article
ONCE WHACKED: THE SURVIVABILITY OF CIVIL RICO CLAIMS.
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- Utah Law Review, 2008, v. 2008, n. 1, p. 315
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- 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).
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- Suffolk Transnational Law Review, 2015, v. 38, n. 2, p. 523
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- Article
ENFORCING AGAINST THE ENFORCERS: ENSURING IMMIGRATION COMPLIANCE THROUGH CIVIL RICO.
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- Houston Law Review, 2012, v. 49, n. 2, p. 101
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- Article
No Honor Amongst Thieves or Spouses -- Issues Confronting the Divorcing Spouse in Disgorgement, Forfeiture, and Restitution Proceedings.
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- Family Law Quarterly, 2010, v. 44, n. 2, p. 197
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- Article
THE SLOW DEATH OF A GOVERNMENT CONTRACTING MODEL: "USER-FUNDED" CONTRACTS IN PRIVATIZED MISDEMEANOR PROBATION MONITORING.
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- Public Contract Law Journal, 2019, v. 48, n. 4, p. 797
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- Article
RECENT DEVELOPMENTS IN BUSINESS LITIGATION.
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- Tort Trial & Insurance Practice Law Journal, 2016, v. 51, n. 2, p. 331
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- Article
SAY HELLO TO MY LITTLE FRIEND CIVIL RICO: THE THIRD CIRCUIT GREEN LIGHTS INSURANCE SHAKEDOWN OF BIG PHARMA WITH IN RE AVANDIA.
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- Villanova Law Review, 2016, v. 61, n. 4, p. 625
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- Article
RETALIATORY RICO AND THE PUZZLE OF FRAUDULENT CLAIMING.
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- Michigan Law Review, 2017, v. 115, n. 5, p. 639, doi. 10.36644/mlr.115.5.retaliatory
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- Article
Excavating Repositories: Academic Research Projects Using Archaeological Collections.
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- Advances in Archaeological Practice, 2019, v. 7, n. 3, p. 247, doi. 10.1017/aap.2019.26
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- Article
Revolution around the Corner: Voices from the Puerto Rican Socialist Party in the United States.
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- 2024
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- Book Review
Puerto Rican Visual Arts in the Era of Superstorms: An Ecocritical and Decolonial Analysis of the Work of Frances Gallardo and Lionel Cruet.
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- Centro Journal, 2023, v. 35, n. 1, p. 123
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- Article
Balzac, US Citizenship and Territorial Incorporation in Puerto Rico.
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- Centro Journal, 2022, v. 34, n. 1, p. 113
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- Article
A comparison of the prevalence of psychiatric disorders in Puerto Rico with the United States and the Puerto Rican population of the United States.
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- 2019
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- Publication type:
- journal article
UNION AUTONOMY AND FEDERAL INTRUSION.
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- University of Colorado Law Review, 2024, v. 95, n. 1, p. 267
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- Article
CLIMATE CHANGE DISINFORMATION, CITIZEN COMPETENCE, AND THE FIRST AMENDMENT.
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- University of Colorado Law Review, 2018, v. 89, n. 2, p. 341
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- Article
CIVIL RICO: AN EFFECTIVE DETERRENT TO FRAUDULENT ASBESTOS LITIGATION?
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- Cardozo Law Review, 2019, v. 40, n. 5, p. 2301
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- Article
CONSPIRACY: CONTEMPORARY GANG POLICING AND PROSECUTIONS.
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- Cardozo Law Review, 2018, v. 40, n. 2, p. 991
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- Article
FALLACIES IN THE CURRENT METHODS OF PROSECUTING INTERNATIONAL COMMERCIAL BRIBERY.
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- Cardozo Law Review, 2016, v. 38, n. 2, p. 725
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- Publication type:
- Article
SOLVING THE PENN STATE PROBLEM: HOLDING THE INSTITUTION ACCOUNTABLE FOR ITS CONSPIRACY OF SILENCE.
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- Capital University Law Review, 2014, v. 42, n. 1, p. 167
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- Article
Life After Morrison: Extraterritoriality and RICO.
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- Vanderbilt Journal of Transnational Law, 2011, v. 44, n. 5, p. 1385
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- Article
DISMANTLING THE INTERNET MAFIA: RICO'S APPLICABILITY TO CYBER CRIME.
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- Rutgers Computer & Technology Law Journal, 2015, v. 41, n. 2, p. 268
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- Article
Prosecuting the Mob: Using RICO to Create a Domestic Extremism Statute.
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- Washington & Lee Law Review, 2023, v. 80, n. 2, p. 967
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- Article
Reinvesting in RICO with Cryptocurrencies: Using Cryptocurrency Networks to Prove RICO's Enterprise Requirement.
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- Washington & Lee Law Review, 2020, v. 77, n. 1, p. 509
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- Article
Public versus internal conceptions of addiction: An analysis of internal Philip Morris documents.
- Published in:
- 2018
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- Publication type:
- journal article
Chapter 6: TORTS: Miscellaneous Cases.
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- Yearbook of Education Law, 2016, p. 155
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- Article
Chapter 2: SCHOOL GOVERNANCE: Local Governance Issues.
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- Yearbook of Education Law, 2016, p. 48
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- Article
Cultural Adaptation: A Study in Selected Poems of Victor Hernandez Cruz.
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- Al-Adab / Al-ādāb, 2022, v. 142, n. 2, p. 37, doi. 10.31973/aj.v2i142.3797
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- Article
Cities v. Big Pharma: Municipal Affirmative Litigation and the Opioid Crisis.
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- Urban Lawyer, 2019, v. 50, n. 1, p. 87
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- Article
ELIMINATING OVERLAP, OR CREATING A GAP? JUDICIAL INTERPRETATION OF THE PRIVATE SECURITIES LITIGATION REFORM ACT OF 1995 AND RICO.
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- Notre Dame Journal of Law, Ethics & Public Policy, 2014, v. 28, n. 2, p. 435
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- Article
A MULTI‐LEVEL APPROACH TO ASTHMA HEALTH DISPARITIES: FROM BIOMARKERS TO GEOCODED DATA.
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- Respirology, 2018, v. 23, p. 88, doi. 10.1111/resp.13419_217
- Publication type:
- Article
Pathways to Well‐being among LGBT adults: Sociopolitical Involvement, Family Support, Outness, and Community Connectedness with Race/Ethnicity as a Moderator.
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- American Journal of Community Psychology, 2021, v. 67, n. 3/4, p. 405, doi. 10.1002/ajcp.12482
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- Article
A process approach to quality management doubles NEON sensor data quality.
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- Methods in Ecology & Evolution, 2022, v. 13, n. 9, p. 1849, doi. 10.1111/2041-210X.13943
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- Article
Solidarity Across the Americas: The Puerto Rican Nationalist Party and Anti-Imperialism.
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- Global South, 2024, v. 17, n. 1, p. 149, doi. 10.2979/gbs.00015
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- Article
WHEN A BUSINESS FACES CRIMINAL PROSECUTION: ARE EMPLOYEES THE SACRIFICIAL LAMBS ON THE ALTAR OF THE SIXTH AMENDMENT?
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- Journal of Legal Studies in Business, 2015, v. 20, p. 51
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- Publication type:
- Article
FROM THE SOPHISTICATED UNDERTAKINGS OF THE GENOVESE CRIME FAMILY TO THE EVERYDAY CRIMINAL: THE LOSS OF CONGRESSIONAL INTENT IN MODERN CRIMINAL RICO APPLICATION.
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- St. Thomas Law Review, 2016, v. 28, n. 2, p. 197
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- Publication type:
- Article
RECOGNIZING CIVIL RICO IN FOREIGN COURTS: SINCE THEY CAME, SHOULD WE BUILD IT?
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- Brooklyn Journal of International Law, 2010, v. 35, n. 1, p. 233
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- Publication type:
- Article