Racketeer Influenced and Corrupt Organizations (RICO) Act

Intellectual Property Crimes

NCJ Number

207910

Journal

American Criminal Law Review

Date Published

2004

Practical Utility and Ramifications of RICO: Thirty-Two Years After Its Implementation

NCJ Number

206854

Journal

Criminal Justice Policy Review

Date Published

September 2004

Resurrecting Rico: Removing Immunity for White-Collar Crime

NCJ Number

204402

Journal

Harvard Journal on Legislation

Date Published

2004

Working Together to Stop the Prostitution of Children Videoconference

NCJ Number

203280

Date Published

December 2003

Agencies

OJJDP

Broadcast Overview (HTML)

Landrum-Griffin Act: A Case Study in the Possibilities and Problems in Anti-Union Corruption Law

NCJ Number

199953

Journal

Criminal Justice Review

Date Published

2002

Asset Forfeiture: A Law Enforcement Perspective

NCJ Number

196163

Date Published

2002

Rico's "Troubled...Transition": Organized Crime, Strategic Institutional Factors, and Implementation Delay, 1971-1981

NCJ Number

189990

Journal

Criminal Justice Review

Date Published

2000

Enterprise Theory of Investigation

NCJ Number

188588

Journal

FBI Law Enforcement Bulletin

Date Published

May 2001

HTML

Role of the Private Law Firm in Fighting Fraud and Corruption (From Government Ethics and Law Enforcement: Toward Global Guidelines, P 228-244, 2000, Yassin El-Ayouty, Kevin J. Ford, et al., eds.)

NCJ Number

185593

Date Published

2000

Racketeer Influenced and Corrupt Organizations

NCJ Number

184987

Journal

American Criminal Law Review

Date Published

2000

Substantial Evidence: A Whistleblower's True Tale of Corruption, Death and Justice

NCJ Number

180489

Date Published

1998

Racketeer Influenced and Corrupt Organizations

NCJ Number

178097

Journal

American Criminal Law Review

Date Published

1999

Intellectual Property Crimes

NCJ Number

178091

Journal

American Criminal Law Review

Date Published

1999

Forfeiture Laws, Practices and Controversies in the US

NCJ Number

175845

Journal

European Journal of Crime, Criminal Law and Criminal Justice

Date Published

1997

Gang Busters

NCJ Number

174858

Journal

ABA Journal

Date Published

1998

Organized Crime: A Reference Handbook

NCJ Number

173864

Date Published

1995

Drug Enforcement's Double-Edged Sword: An Assessment of Asset Forfeiture Programs (From Drug Use and Drug Policy, P 245-267, 1997, Marilyn McShane, Frank P. Williams, III, eds. - See NCJ-168395)

NCJ Number

168409

Date Published

1997

PDF

Federal Criminal Law

NCJ Number

169722

Date Published

1997

Street Gangs Are Dangerous Criminal Enterprises (From Gangs: Opposing Viewpoints, P 64-69, 1996, David Bender and Bruno Leone, eds. -- See NCJ-159928)

NCJ Number

159936

Date Published

1996

Establishing a Civil RICO Unit Within the Office of the Attorney General

NCJ Number

160144

Date Published

1991

Prosecuting a Civil RICO Case

NCJ Number

160145

Date Published

1992

Civil RICO Pleading Manual

NCJ Number

160147

Date Published

1990

PDF

Asset Forfeiture: A Seldom Used Tool in Combatting Drug Trafficking

NCJ Number

156641

Date Published

1981

Cleaning Up Money Laundering Prosecutions: Guidelines for Prosecution and Asset Forfeiture

NCJ Number

155883

Journal

Criminal Justice

Date Published

1992

Racketeer Influenced and Corrupt Organizations Reform Act: Hearing Before the U.S. Senate Judiciary Committee on S. 438, June 7, 1989

NCJ Number

155190

Date Published

1989

PDF