Racketeer Influenced and Corrupt Organizations Act


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  • noun

Synonyms for Racketeer Influenced and Corrupt Organizations Act

law intended to eradicate organized crime by establishing strong sanctions and forfeiture provisions

References in periodicals archive ?
By filing this Racketeer Influenced and Corrupt Organizations Act complaint, Vivendi asks the court for a simple remedy: give us back our money or our PTC shares.
The suit also asserts that Sears and other defendants committed mail and wire fraud in violation of the federal Racketeer Influenced and Corrupt Organizations Act, more commonly known as "RICO.
Less frequent charges (but significant ones because they have the potential to trigger massive class action claims) are made for securities fraud and violations of the Racketeer Influenced and Corrupt Organizations Act.
A federal Racketeer Influenced and Corrupt Organizations Act indictment against some 64 members and associates of the northeast San Fernando Valley gang alleged more than a decade of violence and the slayings of two officers, including Pavelka.
The decision reinstates certain of Mylan's claims against Par and Quad under the Racketeer Influenced and Corrupt Organizations Act ("RICO") and the Lanham Act.
The suit alleges that Rambus violated sections of the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and Virginia conspiracy laws through a pattern of illegal conduct.
A 56-count federal indictment accuses members of violating the Racketeer Influenced and Corrupt Organizations Act.
and three affiliated companies today filed a civil Racketeer Influenced and Corrupt Organizations Act (RICO) lawsuit against the union.
Financial institutions or cash businesses can be charged with criminal racketeering under the Racketeer Influenced and Corrupt Organizations Act if they fail to file CTRs more than once in relation to any one scheme or any individual or group involved in a crime.
MU alleges that RMBS violated sections of the federal Racketeer Influenced and Corrupt Organizations Act and Virginia conspiracy laws through a pattern of illegal conduct.
Despite all the evidence that indicates the energy moguls are guilty of conspiracy under California law and of RICO violations under the federal Racketeer Influenced and Corrupt Organizations act, we all know what will happen: essentially nothing.
The arbitrators trebled SRL's damage award under the provisions of the federal Racketeer Influenced and Corrupt Organizations Act ("RICO").
On May 17, 2005, the United States Attorney for the Northern District of Illinois (the "US Attorney") wrote to the Receiver and advised that it was conducting a criminal investigation of several individuals and entities, including Ravelston, under the United States Racketeer Influenced and Corrupt Organizations Act (the "RICO Act").
JUBILATION of civil rights' attorneys over the possibility that federal Racketeer Influenced and Corrupt Organizations Act could be used against the Los Angeles Police Department in Rampart cases is understandable.
The lawsuit was brought under the Racketeer Influenced and Corrupt Organizations Act (RICO) and other legal grounds by Travelers Insurance Co.