StudentShare
Contact Us
Sign In / Sign Up for FREE
Search
Go to advanced search...
Free

Criminal Law U5IP - Research Paper Example

Cite this document
Summary
Rico is a federal Act that offers extended criminal consequences and civil claims for acts resulting from organized crime. Baldwin (2010) provides that the RICO was intended to eliminate the cruel…
Download full paper File format: .doc, available for editing
GRAB THE BEST PAPER91.9% of users find it useful
Criminal Law U5IP
Read Text Preview

Extract of sample "Criminal Law U5IP"

Racketeer Influenced and Corrupt Organizations Act RICO or the Racketeer Influenced and Corrupt Organization Act was passed in 1970.Rico is a federal Act that offers extended criminal consequences and civil claims for acts resulting from organized crime. Baldwin (2010) provides that the RICO was intended to eliminate the cruel effects of organized crime on businesses and the economy. The RICO Act (1970) prohibits four different kinds of activities:1) investing income derived from a pattern of racketeering activity in a business engaged in interstate commerce; 2) acquiring control of a business engaged in interstate commerce through a pattern of racketeering activity; 3) participating in the conduct of a business engaged in interstate commerce through a pattern of racketeering activity, and 4) conspiring to violate any of the above (section 1962).

In order for a RICO claim to succeed the plaintiff must show that the conduct of the enterprise or business is through a pattern of activity connected to racketeering. Prior to the enactment of the RICO Act it was difficult to combat racketeering activities (Batista 2007). It was only possible to convict lower ranking members in the rackets as they were directly involved in illegal activities. This meant that racketeering activities still affected businesses and the economy as the higher ranking members were harder to prosecute since they were not directly connected with the illegal activities.

The RICO Act provides prosecutors with a tool to fight organized crime (McNeill 2009). The RICO Act is remarkably effective in combating organized crime as it does not require proving that the suspect committed an illegal act but rather that the individual owns or manages an enterprise that regularly conducts an illegal activity prohibited by the Act (Batista 2005). The RICO Act is given a very wide interpretation, and as such legal issues will always arise out of its interpretation and application.

The RICO criminal defense practice will, therefore, remain relevant as long as the Act is in use. Reference listBaldwin, F. N. (2010). Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime. Journal of Financial Crime, 17(4), 404-416.Batista, P. A. (2007). Civil RICO Practice Manual. Aspen Publishers Online.Batista, Paul A. (2005). Civil Rico Practice Manual: (2005 Cumulative Supplement Included). Wolters Kluwer Law & Business. McNeill, C. (2009). Seeing the Forest: A Holistic View of the RICO Statute of Limitations.

Notre Dame L. Rev., 85, 1231.Racketeer Influenced and Corrupt Organizations Act (RICO), Title IX of the Organized Crime Control Act of 1970, Pub. L. No. 91-452, 84 Stat. 941 (Oct. 15, 1970), codified at 18 U.S.C. Ch. 96, §§1961-1968.

Read More
Cite this document
  • APA
  • MLA
  • CHICAGO
(“Criminal Law U5IP Research Paper Example | Topics and Well Written Essays - 250 words”, n.d.)
Retrieved from https://studentshare.org/law/1623957-criminal-law-u5ip
(Criminal Law U5IP Research Paper Example | Topics and Well Written Essays - 250 Words)
https://studentshare.org/law/1623957-criminal-law-u5ip.
“Criminal Law U5IP Research Paper Example | Topics and Well Written Essays - 250 Words”, n.d. https://studentshare.org/law/1623957-criminal-law-u5ip.
  • Cited: 0 times

CHECK THESE SAMPLES OF Criminal Law U5IP

Fast and Furious Six

hellip; Where the last adventure-ride ended, this next one starts with the amazing Vin Diesel as Dominic Toretto and Paul Walker as Brian O'Conner, and the rest of their crew, having to team up with Dwayne Johnson, as agent Hobbs to stop a vastly equipped criminal group all in the hopes that they will be granted legal pardons to return to the US....
8 Pages (2000 words) Coursework

American Court System U3IP

Amongst these protections mentioned, the excerpt from the law or the 5th Amendment guarantees that criminal trial will only be conducted on a grand jury indictment.... Furthermore, 8th Amendment of the Bill Of Rights depicts that criminals will be protected from unkind or unusual punishments that are provided to them in accordance with the law.... It further determines about how a particular proceeding will be enforced towards a substantive law....
3 Pages (750 words) Research Paper

Security Planning and Assessment: The Myriad Political, Social, and Economic Forces

The author of this paper examines the myriad political, social, and economic forces and how they impact the management, planning, and assessment of security for private firms, and the methods that form the most appropriate response for these situations.... nbsp;… Security of a location or an individual is a direct function of the degree and type of security threat that it is exposed to....
8 Pages (2000 words) Term Paper

Moore's Law in Semiconductor Electronics Industry

Moore, a physical chemist who also co-founded Fairchild Semiconductor, first articulated what would later be identified as his law in a 1965 paper for Electronics magazine's 35th anniversary.... in 1975, Moore revised his prediction, stating that “the new slope might approximate a doubling every two The law started as just as an article in a journal has not only become a guiding principle in the semiconductor electronics industry but it has also helped in analyzing the technology trajectories in general....
4 Pages (1000 words) Essay

The Minnesota Attorney General Can Sue The Mega Computer Chip Manufacturer

This is because the United States Justice Department can use its powers to present antitrust cases that are criminal under the federal antitrust laws.... This is because the United States Justice Department can use its powers to present antitrust cases that are criminal under the federal antitrust laws....
3 Pages (750 words) Assignment

Criminal Law U4IP

Example, the Arizona law stipulates that a person taking care for an elderly or disabled adult in a trusted and is presumed to be when the titleholder of the property is not susceptible.... This law protects elderly adults by considering any transfer of money to the caretaker without adequate consideration (Zengquan, 2004)....
2 Pages (500 words) Research Paper

Legal Protection for the Hot Tips Trademark

This essay “Cyber law” investigates two exact issues that arise in the sphere of cyber law.... nbsp;The first issue that arises in Shark's case is that of his trademark that protects his domain name and the second one - the betting transaction by Snake for the Melbourne Cup day may not be held to be valid under the rules required for electronic transactions....
9 Pages (2250 words) Essay

Criminal Justice And Gang Injunctions

The law enforcement agencies have sought to use gang injunctions as a way to reduce these crimes in the region.... The strategy was employed as an experimental move by law enforcement agencies.... lso in this year of 1992, the city council of Chicago enacted a law such that the police were given authority to disperse any gathering in case they suspected that they were gathering for criminal purposes.... The US has had to deal with criminal gangs over the years....
5 Pages (1250 words) Research Paper
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.
Contact Us