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RICO: Civil and Criminal, Law and Strategy
Incisive Media, Pages: 700
RICO: Civil and Criminal, Law and Strategy is a practical guide to all aspects of RICO litigation. It provides a fundamental grounding in substantive RICO law and focuses on strategic and tactical considerations of RICO practice. Especially valuable discussions provide the latest techniques for representing both plaintiffs and defendants.
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.
Authors Bio:
Jed S. Rakoff
Jed S. Rakoff is U.S. District Judge in the Southern District of New York. Mr. Rakoff completed his work on Corporate Sentencing Guidelines while a partner with Fried, Frank, Harris, Shriver & Jacobson in New York, prior to assuming his present duties. He does not have any continuing editorial relationship with the book.
Howard W. Goldstein
Howard W. Goldstein is a litigation partner in the New York office of Fried, Frank, Harris, Shriver & Jacobson LLP with particular expertise in “white collar” criminal defense and civil RICO litigations. A former Assistant U.S. Attorney and Chief Appellate Attorney, he has written and lectured extensively on criminal law. Mr. Goldstein writes a regular column on corporate crime for the New York Law Journal and is an editorial board member of the Corporate Counselor newsletter.
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