RICO


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Related to RICO: RICO Act, Rico law

RICO

n. .

References in periodicals archive ?
In fact, RICO actions against political groups are intended to deter advocacy.
Ernst & Young, which clarified the degree of participation a defendant must have in an enterprise's operation to be held liable under RICO (see Legal Scene, JofA, May 93, page 24, and Dec.
As part of the RICO indictment, the IRS sought forfeiture of all proceeds from the alleged racketeering activities and of all interests in property acquired with such proceeds.
When the co-op went bankrupt in 1984, noteholders sued the accounting firm for securities fraud and RICO violations.
Court of Appeals excluded the RICO claim, reasoning that accountants must be directly involved in managing the corrupt business to be brought within the intended scope of RICO.
INTERMEDIA PARTNERS TO PURCHASE WAPA-TV IN PUERTO RICO FOR $130 MILLION