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Criminal RICO I

Learn about one of the most powerful tools in the federal government’s arsenal, Criminal RICO, which criminalizes the commission of existing state and federal crimes based on how and why they are undertaken.

Transcript

Congress enacted the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, as part of 1970’s Organized Crime Control Act. Since then, the statute has been applied well beyond the organized-crime context. Its most commonly used provision, § 1962(c) of Title 18, generally prohibits any person employed by or associated with an enterprise engaged in interstate commerce from conducting the enterprise’s affairs through a pattern of racketeering activity.

RICO provides for both...

Lessons

1. Welcome to White-Collar Crime
  • Welcome to White-Collar Crime
2. Unique Attributes of White-Collar Crime
  • Federal and State Jurisdiction over White-Collar Crime Prosecution and Parallel Proceedings
  • Mens Rea and Actus Reus in White-Collar Crime
  • Individual Versus Institutional Liability for White-Collar Crime
3. Criminal Falsehoods
  • Mail and Wire Fraud Part I
  • Mail and Wire Fraud Part II
  • Bank Fraud and Health-Care Fraud
  • Perjury and False Declarations Part I
  • Perjury and False Declarations Part II
  • False Statements
  • Civil and Criminal False Claims
  • Obstruction of Justice Part I
  • Obstruction of Justice Part II
4. Criminal Influence and Exploitation of Position or Fiduciary Responsibility
  • Bribes and Gratuities
  • Federal-Program Bribery, International Bribery and the Foreign Corrupt Practices Act (FCPA)
  • Extortion
  • Securities Fraud Part I
  • Securities Fraud Part II
5. Criminal Financial Activity
  • Bank Secrecy Act and Currency-Reporting Offenses
  • Money Laundering
  • Tax Crimes
6. Other White-Collar Crimes
  • Computer Crimes
  • Environmental Crimes
  • The Economic Espionage Act & the National Stolen Property Act
7. Criminal Collaborations
  • Organized Crime and the Travel Act
  • Criminal RICO I
  • Criminal RICO II and Civil RICO
  • Conspiracy
8. Evidentiary, Procedural, and Other Issues in White-Collar Crime
  • Grand Jury Investigations
  • Internal Investigations and Compliance Programs
  • Fifth Amendment Issues in White-Collar Crime
9. White-Collar Defenses and Penalties
  • Timing Defenses
  • Procedural Defenses to White-Collar Crime
  • Other Defenses to White-Collar Crime
  • Resolution and Penalties in White-Collar Crime Prosecutions