Author: Donald J. Rebovich
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 36

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Book Description

Author: Donald J. Rebovich
Publisher:
ISBN:
Category : Civil RICO actions
Languages : en
Pages : 0

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Book Description

Author: Michael L. Benson
Publisher: UPNE
ISBN: 9781555533533
Category : Business & Economics
Languages : en
Pages : 286

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Book Description
The first major study of white-collar crime prosecutions by local governments.

Author:
Publisher:
ISBN:
Category : Corporation law
Languages : en
Pages : 192

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Book Description

Author: Heike P. Gramckow
Publisher:
ISBN:
Category : Complex litigation
Languages : en
Pages : 188

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Book Description

Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :

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Book Description

Author: Jimmy Gurulé
Publisher: Juris Publishing, Inc.
ISBN: 1578233372
Category : Law
Languages : en
Pages : 914

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Book Description
Complex Criminal Litigation: Prosecuting Drug Enterprises and Organized Crime provides practitioners and others interested in the federal criminal justice system with a comprehensive analysis of the arsenal of federal laws that provide federal prosecutors the means to combat criminal organizations, their leadership (i.e. the so-called "kingpins") and their infrastructure. These statutes include the Racketeer Influenced and Corrupt Organizations Act (RICO); the Continuing Criminal Enterprise or CCE statute; the Money Laundering Control Act; federal firearms statutes; and criminal and civil forfeiture laws that permit the seizure and forfeiture of the profits and instrumentalities of illegal enterprises. Further, the treatise includes an analysis of the principal legal issues that federal prosecutors and defense attorneys need to consider in handling long-term, complex criminal conspiracies that frequently involve multiple and diverse criminal acts from the rules relating to grand jury secrecy, granting immunity, bail, criminal discovery, and all points in between. Finally, because organized criminal activity respects no national boundaries, the treatise includes a comprehensive discussion of international criminal law, including extraterritorial jurisdiction and extradition. Criminal trial attorneys involved in litigating complex criminal cases will benefit greatly from reading this treatise.

Author: United States. Task Force on Organized Crime
Publisher:
ISBN:
Category : Gangs
Languages : en
Pages : 140

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Book Description
This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.

Author: United States. President's Commission on Organized Crime
Publisher:
ISBN:
Category : Labor unions
Languages : en
Pages : 372

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Book Description

Author: George Robert Blakey
Publisher:
ISBN:
Category : Crime prevention
Languages : en
Pages : 198

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Book Description