Criminal infiltration of business

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RICO (Racketeer Influenced and Corrupt Organizations) Concepts (From Techniques in the Investigation and Prosecution of Organized Crime Materials on RICO, P 106-119, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78843

Date Published

1980

Publication Link

PDF

Private Action for Injunctive Relief (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 407-427, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78852

Date Published

1980

Publication Link

PDF

Organizing Crime

NCJ Number

79085

Date Published

1981

Corrupt City

NCJ Number

77671

Date Published

1969

Invisible Enterprise, Part 4 - The Most Abused, Misused Pension Fund in America

NCJ Number

77778

Journal

FORBES

Date Published

1980

Identification and Investigation of Organized Criminal Activity

NCJ Number

78535

Date Published

1980

Explanation of the Racketeer Influenced and Corrupt Organizations Statute (Title 18, United States Code, Sections 1961-1964) (From Prosecution and Defense of RICO and Mail Fraud Cases, P 37-70, 1980 Marcia Christensen, ed. - See NCJ-77058)

NCJ Number

77059

Date Published

1980

Invisible Enterprise, Part 3 - Casino Gambling - Changing Character or Changing Fronts?

NCJ Number

77403

Journal

Forbes (October 27, 1980)

Date Published

1980

Invisible Enterprise, Part 2 - Money Makes the Mob Go Round

NCJ Number

76111

Journal

FORBES

Date Published

1980

Invisible Enterprise

NCJ Number

74174

Journal

FORBES

Date Published

1980

Organized Crime

NCJ Number

74997

Date Published

1981

Decade of Organized Crime, 1980 Report

NCJ Number

72389

Date Published

1980

We Should Be Fearful

NCJ Number

70149

Date Published

1980

Racketeering in Legitimate Industries - Two Case Studies - Phase 2

NCJ Number

69724

Date Published

Unknown

Study of Organized Crime's Infiltration of the Pizza and Cheese Industry - A Report, March 1980

NCJ Number

70579

Date Published

1980

Publication Link

PDF

ORGANIZED CRIME - STATEMENT OF PHILIP B HEYMANN, DEPARTMENT OF JUSTICE, BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, UNITED STATES SENATE, APRIL 28, 1980

NCJ Number

68913

Date Published

1980

Publication Link

PDF

RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT - AN ANALYSIS OF THE CONFUSION IN ITS APPLICATION AND A PROPOSAL FOR REFORM

NCJ Number

66642

Journal

Vanderbilt Law Review

Date Published

1980

EXAMINATION OF FBI (FEDERAL BUREAU OF INVESTIGATION) THEORY AND METHODOLOGY REGARDING WHITE-COLLAR CRIME INVESTIGATION AND PREVENTION

NCJ Number

66488

Journal

American Criminal Law Review

Date Published

1980

ORGANIZED CRIME AND THE BUSINESS WORLD

NCJ Number

56568

Date Published

1977

ORGANIZATIONAL CRIME - TWO MODELS OF CRIMINOGENESIS

NCJ Number

65160

Journal

Sociological Quarterly

Date Published

1979

FRAUD AND RACKETEERING IN MEDICARE AND MEDICAID - HEARING BEFORE THE HOUSE SELECT COMMITTEE ON AGING, 95TH CONGRESS, 2ND SESSION, OCTOBER 4, 1978

NCJ Number

62322

Date Published

1978

ORGANIZED CRIME IN BRITISH COLUMBIA (CANADA) - THIRD FINDINGS REPORT

NCJ Number

58607

Date Published

1979

TACTICAL CONSIDERATIONS FOR EFFECTIVE REPRESENTATION DURING A GOVERNMENT INVESTIGATION (FROM DEFENDING CRIMINAL CASES, 1979 - SEE NCJ-62376)

NCJ Number

62379

Date Published

1979

ORGANIZED CRIME AND AMERICAN LIFE

NCJ Number

60400

Journal

Society

Date Published

1979

BUSINESS CRIME IN QUEBEC, CANADA

NCJ Number

51546

Journal

Criminologie

Date Published

1977