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Civil RICO

Civil RICO Author Gregory P. Joseph
ISBN-10 1604429089
Release 2010
Pages 316
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This valuable book provides a concise, yet thorough analysis of the major legal issues arising in civil actions litigated under the Racketeer Influenced and Corrupt Organizations Act (RICO). Well organized and indexed, Civil RICO guides you through the complex statute and morass of related case law and helps you quickly locate the issues pertinent to your case. This new edition identifies all major emerging issues in civil RICO litigation and advises you on current developments.



ABA Civil RICO

ABA   Civil RICO Author Gregory P. Joseph
ISBN-10 OCLC:1022466290
Release 2000
Pages
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ABA Civil RICO has been writing in one form or another for most of life. You can find so many inspiration from ABA Civil RICO also informative, and entertaining. Click DOWNLOAD or Read Online button to get full ABA Civil RICO book for free.



Rico

Rico Author Jed S. Rakoff
ISBN-10 158852048X
Release 2017-07-28
Pages 700
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RICO: Civil and Criminal Law and Strategy provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice.



Civil RICO Practice Manual

Civil RICO Practice Manual Author Paul A. Batista
ISBN-10 9780735567825
Release 2007
Pages 792
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Civil RICO Practice Manual, Third Edition, serves as the single, most comprehensive resource to which attorneys for plaintiffs and defendants, judges, professors and students turn for information encompassing the full array of issues relating to RICO. An analytic and practical resource of high value to any attorney practicing in this area, Civil RICO Practice Manual provides comprehensive coverage of the Act and its various judicial interpretations, while at the same time taking the litigator through all aspects of RICO-based litigationand—from the complaint, through trial and appeal. This unique resource also supplies the forms and models you need to practice confidentlyand—and efficientlyand—every step of the way. Only Civil RICO Practice Manual: Helps you determine whether there is a successful RICO claim Provides model complaints and other forms you need to prosecute or defend a claim Keeps you completely current with the latest applications or bases for civil RICO claims including copyright infringement Delivers the latest case law and analysis on RICO, including U.S. Supreme Court cases Facilitates your understanding of special issues unique to civil RICO, including the Person/Enterprise standard, which holds persons employed by the enterprise responsible for damages caused by prohibited RICO activities This new Third Edition of Civil RICO Practice Manual adds an important dimension: a meaningful discussion of the criminal uses and scope of RICO. The language of the RICO statute applies equally to civil cases and criminal indictments. As a result, U.S. Supreme Court and appellate decisions rendered in criminal RICO cases almost invariably have meaning for civil racketeering litigation. Civil RICO Practice Manual, Third Edition provides civil practitioners the insight you need regarding the criminal elements of a RICO claim. This powerful resource offers: An entire new chapter on criminal RICO claims A new Model criminal RICO indictment, providing an ideal benchmark for a plaintiff who must structure, prepare and present a civil racketeering complaint And more!



Breaking the Devil s Pact

Breaking the Devil   s Pact Author James B. Jacobs
ISBN-10 9781479883875
Release 2013-03-25
Pages 320
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"In 1988, despite powerful Congressional opposition, U.S. Attorney Rudy Giuliani brought a massive civil racketeering (RICO) suit against the leaders of the behemoth International Brotherhood of Teamsters (IBT) and more than two dozen Cosa Nostra (LCN) leaders. Intending to land a fatal blow to the mafia, Giuliani asserted that the union and organized-crime defendants had formed a devil's pact. He charged the IBT leaders with allowing their organized-crime cronies to use the union as a profit center in exchange for the mobsters' political support and a share of the spoils of corruption. On the eve of what would have been one of the most explosive trials in organized-crime and labor history, the Department of Justice and the Teamsters settled. Breaking the Devil's Pact traces the fascinating history of U.S. v. IBT, beginning with Giuliani's controversial lawsuit and continuing with in-depth analysis of the ups and downs of an unprecedented remedial effort involving the Department of Justice, the federal courts, the court-appointed officers (including former FBI and CIA director William Webster and former U.S. attorney general Benjamin Civiletti), and the IBT itself. Now more than 22 years old and spanning over 5 election cycles, U.S. v. IBT is the most important labor case in the last half century, one of the most significant organized crime cases of all time, and one of the most ambitious judicial organizational reform efforts in U.S. history. Breaking the Devil's Pact is a penetrating examination of the potential and limits of court-supervised organizational reform in the context of systemic corruption and racketeering"--



Sanctions The Federal Law of Litigation Abuse

Sanctions  The Federal Law of Litigation Abuse Author Gregory P. Joseph
ISBN-10 9780769876771
Release 2017-11-24
Pages
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Federal courts have issued thousands of fines - many in excess of $1,000,000 - against attorneys and parties engaging in litigation abuse. The record: $114,687,675 in attorney's fees and fines imposed for discovery abuse in Bush Ranch, Inc. v. E. I. duPont de Nemours & Co. (11th Cir. 1996) Make sure you know the law related to litigation abuse, as well as the latest changes that affect your practice, with the new edition of Sanctions: The Federal Law of Litigation Abuse - a valuable resource for both judges and litigators. Gregory Joseph, one of the nation's most effective and experienced commercial litigators, sheds light on these difficult subjects for you by clarifying the issues and conducting a logical, step-by-step survey of sanctions law and its ramifications. Sanctions: The Federal Law of Litigation Abuse contains: - A current and comprehensive discussion of the law of sanctions, including Rule 11, Section 1927, Appellate Rule 38 and Section 1912, and the inherent powers of the court. - Thousands of critical cases that deepen the practioner's appreciation of the relevant on-point law and its interpretation. - Frequent comparison of the subjective focus of a sanction to its objective standard - Thorough discussion of the scope of each law, its construction and application, as well as procedural issues.



Trademarks Unfair Competition and Business Torts

Trademarks  Unfair Competition  and Business Torts Author Barton Beebe
ISBN-10 9781454824107
Release 2014-10-30
Pages 912
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Incorporating seminal and cutting-edge cases and materials, this stellar author team delivers broad coverage of trademarks, unfair competition, and business torts that includes detailed attention to the role of technology, along with practice problems that encourage students to think like practitioners. Ideal for courses on Trademark Law, Unfair Competition, or Business Torts, this casebook features: a broad examination of current trademark and unfair competition law outstanding coverage of false advertising law extensive treatment of the "hot news" doctrine (misappropriation), including the most recent cases a thoughtful survey of business torts, including cases that address tortious interference, trade libel, and related torts such as RICO dynamic pedagogy that spans cutting-edge cases and materials, notes, questions, and hands-on practice problems



Financial Forensics Body of Knowledge

Financial Forensics Body of Knowledge Author Darrell D. Dorrell
ISBN-10 9781118218983
Release 2012-02-02
Pages 704
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The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.



Civil Practice and Litigation Techniques in the Federal and State Courts

Civil Practice and Litigation Techniques in the Federal and State Courts Author
ISBN-10 STANFORD:36105063815893
Release 2007-07
Pages
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Civil Practice and Litigation Techniques in the Federal and State Courts has been writing in one form or another for most of life. You can find so many inspiration from Civil Practice and Litigation Techniques in the Federal and State Courts also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Civil Practice and Litigation Techniques in the Federal and State Courts book for free.



The Oxford companion to American law

The Oxford companion to American law Author Kermit Hall
ISBN-10 UOM:49015002894005
Release 2002-05-02
Pages 912
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The comprehensive reference guide to American law features entries written by more than three hundred experts on everything from the Salem witchcraft trials to wiretapping.



Annotated Manual for Complex Litigation

Annotated Manual for Complex Litigation    Author David F. Herr
ISBN-10 0314932224
Release 2010
Pages 1251
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Annotated Manual for Complex Litigation has been writing in one form or another for most of life. You can find so many inspiration from Annotated Manual for Complex Litigation also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Annotated Manual for Complex Litigation book for free.



Pacific Law Journal

Pacific Law Journal Author
ISBN-10 STANFORD:36105062066464
Release 1993
Pages
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Vols. for 1971 include Review of significant California legislation; for 1972-1997 the annual Review of selected California legislation, and, 1982-1997 the annual Review of selected Nevada legislation.



Barrister

Barrister Author
ISBN-10 STANFORD:36105061890138
Release 1991
Pages
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Barrister has been writing in one form or another for most of life. You can find so many inspiration from Barrister also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Barrister book for free.



Criminal Justice

Criminal Justice Author Phyllis B. Gerstenfeld
ISBN-10 1587652218
Release 2006
Pages 1318
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Contains 625 alphabetically arranged entries that examine various aspects of criminal justice in the U.S., covering criminals, codes and categories of law, law enforcement agencies, courts, corrections, the U.S. Constitution, and Supreme Court rulings. Includes a time line, personages and subject indexes, and other reference materials.



Report of Cases Decided in the Supreme Court of the State of Georgia

Report of Cases Decided in the Supreme Court of the State of Georgia Author Georgia. Supreme Court
ISBN-10 UCAL:B4972643
Release 1998
Pages
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Report of Cases Decided in the Supreme Court of the State of Georgia has been writing in one form or another for most of life. You can find so many inspiration from Report of Cases Decided in the Supreme Court of the State of Georgia also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Report of Cases Decided in the Supreme Court of the State of Georgia book for free.



Soil Strength and Slope Stability

Soil Strength and Slope Stability Author J. Michael Duncan
ISBN-10 9781118651650
Release 2014-09-22
Pages 336
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The definitive guide to the critical issue of slope stability and safety Soil Strength and Slope Stability, Second Edition presents the latest thinking and techniques in the assessment of natural and man-made slopes, and the factors that cause them to survive or crumble. Using clear, concise language and practical examples, the book explains the practical aspects of geotechnical engineering as applied to slopes and embankments. The new second edition includes a thorough discussion on the use of analysis software, providing the background to understand what the software is doing, along with several methods of manual analysis that allow readers to verify software results. The book also includes a new case study about Hurricane Katrina failures at 17th Street and London Avenue Canal, plus additional case studies that frame the principles and techniques described. Slope stability is a critical element of geotechnical engineering, involved in virtually every civil engineering project, especially highway development. Soil Strength and Slope Stability fills the gap in industry literature by providing practical information on the subject without including extraneous theory that may distract from the application. This balanced approach provides clear guidance for professionals in the field, while remaining comprehensive enough for use as a graduate-level text. Topics include: Mechanics of soil and limit equilibrium procedures Analyzing slope stability, rapid drawdown, and partial consolidation Safety, reliability, and stability analyses Reinforced slopes, stabilization, and repair The book also describes examples and causes of slope failure and stability conditions for analysis, and includes an appendix of slope stability charts. Given how vital slope stability is to public safety, a comprehensive resource for analysis and practical action is a valuable tool. Soil Strength and Slope Stability is the definitive guide to the subject, proving useful both in the classroom and in the field.



A Guide to Intra state Wars

A Guide to Intra state Wars Author Jeffrey Dixon
ISBN-10 9780872897755
Release 2015-10-08
Pages 816
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Sourcing data and analyses from the rigorous Correlates of War Project, A Guide to Intra-state Wars describes how civil war is defined and categorized and presents data and descriptions for nearly 300 civil wars waged from 1816 to 2014. Analyzing trends over time and regions, this work is the definitive source for understanding the phenomenon of civil war, bringing together an explanation of the theoretical premises driving the Correlates of War Project, along with revisions to categories of, and actors in, civil wars that have been made over the years, and data from the Nations, States and Entities civil war dataset. Features: Provides detailed case studies of nearly 300 civil wars from 1816 to 2014 Combines the systematic study of war with analyses of trends over time and regions Includes discussion of the different types of actors in international relations and presents data from the Nations, States, and Entities dataset Considers data describing non-state participants (rebels) in civil wars