Search Results - "Murner, Daniel"

RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS by Murner, Daniel, Herr, Christopher, Copperman, Cecilia, Sola, Jasmine, Trujillo, Frank, Abreu, Ephraim

“…An overview of the criminal aspects of Racketeer Influenced and Corrupt Organizations Act (RICO) is presented. RICO offers equitable relief through divestiture…”
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ELECTION LAW VIOLATIONS by Murner, Daniel, Tompkins, Michael, Kleck, Katrina, Daukas, Courtney, Shymansky, Ryan, Williamson, Caroline

“…An overview of the power of the U.S. Congress to enact statutes to punish and prevent federal election law violations committed by candidates, public officials…”
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Securities fraud by Havas, Ron Joshua, Cannataro, Christopher Fitzpatrick, Davidian, Raphael, Giroux, Griffin, Hafeez, Sarah, Jenkins, James, Murner, Daniel, Smitelli, Heather, Weiner, Blake

“…Although there are seven federal statutes that govern securities transactions,' securities fraud is primarily regulated through the Securities Act of 1933…”
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