RICO Reform: Hearings Before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, First and Second Sessions, on H.R. 3240 and Related Bills ... April 9, July 9, December 3, 1987, and August 10, 1988U.S. Government Printing Office, 1989 - 859 pages |
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96th Congress abuse activity actual damages Administration agencies alleged amended American antitrust arbitration arson bank behavior bill BLAKEY BOUCHER brokerage Chairman civil action civil RICO claims Commission Committee Commodity Exchange Act conduct Cong Congress conviction CONYERS corporate corporate crime corruption costs criminal defendant Department of Justice deterrent district economic crime Federal courts filed financial institutions fraudulent funds going HANBURY hearings illegal industry insider trading insurance companies investigation investment investors involved Judiciary Justice Department law enforcement legislation litigation McMahon million money laundering offenses Office organized crime penalties percent person plaintiff problem proposed prosecution provision Public Integrity Section punitive damages racketeering regulations remedy retroactive RICO actions RICO law securities fraud securities laws Senate Sess SIPC statement Subcommittee subsection supra tion transactions treble damages U.S. Attorney U.S. Congress United victims violations white collar crime wire fraud