This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: Explain the Racketeer Influenced and Corrupt Organizations (RICO) ... (Read 41 times)

Kikoku

  • Hero Member
  • *****
  • Posts: 540
on: Jun 24, 2018
Explain the Racketeer Influenced and Corrupt Organizations (RICO) Act.

Question 2

Explain the changes Sarbanes-Oxley made to criminal laws.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

amy.lauersdorf90

  • Sr. Member
  • ****
  • Posts: 327
Reply #1 on: Jun 24, 2018
Answer to Question 1

Designed to curb organized crime activity.
Requires a pattern of racketeering activity which is defined as the commission of at least two racketeering acts within a 10 year period.

Racketeering acts include murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in pornography or narcotics, counterfeiting, embezzlement of pension, union or welfare funds, mail fraud, wire fraud, obstruction of justice or criminal investigation, interstate transportation of stolen goods, white slavery, fraid in the sale of securities, and other acts related to the Currency and Foreign Transactions Reporting Act.

Answer to Question 2

Additional penalties for white collar crimes.
New crimes, including financial certification fraud.

New sentencing guidelines and new requirements for programs and carrots-and-sticks.

New records retention requirements.

More expansive standards for obstruction of justice conduct and greater penalties.


Kikoku

  • Member
  • Posts: 540
Reply 2 on: Jun 24, 2018
Excellent

ASDFGJLO

  • Member
  • Posts: 335
Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

« previous next »
 

Did you know?

The tallest man ever known was Robert Wadlow, an American, who reached the height of 8 feet 11 inches. He died at age 26 years from an infection caused by the immense weight of his body (491 pounds) and the stress on his leg bones and muscles.

Did you know?

Asthma is the most common chronic childhood disease in the world. Most children who develop asthma have symptoms before they are 5 years old.

Did you know?

As of mid-2016, 18.2 million people were receiving advanced retroviral therapy (ART) worldwide. This represents between 43–50% of the 34–39.8 million people living with HIV.

Did you know?

There are approximately 3 million unintended pregnancies in the United States each year.

Did you know?

The B-complex vitamins and vitamin C are not stored in the body and must be replaced each day.

This modified model of Easton’s systems theory puts government decision makers as the source of pol This modified model of Easton’s systems theory puts government decision makers as the source of pol
Types of Health Maintenance Organizations Types of Health Maintenance Organizations
Both individuals and organizations do impression management, trying to communicate messages about ... Both individuals and organizations do impression management, trying to communicate messages about ...
Teen eating habits are often influenced by peers and social settings Teen eating habits are often influenced by peers and social settings
Please explain the different Rf values for xanthophyll’s in paper chromatography compared to ... Please explain the different Rf values for xanthophyll’s in paper chromatography compared to ...
Explain the assumptions that must be satisfied in order to validly use the one-way ANOVA ... Explain the assumptions that must be satisfied in order to validly use the one-way ANOVA ...
Video: Ciliate conjugation Animation

For a complete list of videos, visit our video library