RICO: Civil and Criminal, Law and Strategy

By in Civil Law on March 24, 2013

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This definitive guidebook deals extensively with: unresolved splits regarding the four-year statute of limitations; due process; the evolving definitions of “pattern” and “enterprise”; determination of predicate acts, including mail fraud, wire fraud and securities fraud; potential applications of RICO in all instances of commercial fraud; causation, injury, and scope of damages; pre-trial seizure of assets and forfeiture of assets; criminal “mega-trials”; parallel proceedings and collateral consequences; and government civil RICO. The book, which analyzes major Supreme Court decisions, also keeps you up-to-date on the latest judicial interpretations of many important issues, including decisions on survival of RICO actions after death. This book is updated as needed, generally two times each year.

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