Racketeer Influenced and Corrupt Organizations Act
GPTKB entity
Statements (96)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:United_States_federal_law
|
| gptkbp:affiliated_with |
gptkb:ATF
gptkb:FBI gptkb:IRS gptkb:DEA local law enforcement agencies |
| gptkbp:allows |
civil lawsuits
|
| gptkbp:amended_by |
gptkb:Violent_Crime_Control_and_Law_Enforcement_Act_of_1994
terrorism-related offenses USAPATRIOT Act |
| gptkbp:applies_to |
gptkb:Police_Department
business enterprises racketeering activity |
| gptkbp:challenges |
criminal enterprises
|
| gptkbp:defines |
racketeering
18 U. S. C. § 1961-1968 |
| gptkbp:diplomatic_relations |
gptkb:UN_Convention_against_Corruption
gptkb:United_Nations_Convention_against_Transnational_Organized_Crime gptkb:Inter-American_Convention_against_Corruption gptkb:UN_Convention_against_Illicit_Traffic_in_Narcotic_Drugs_and_Psychotropic_Substances |
| gptkbp:effective_date |
gptkb:1970
|
| gptkbp:enacted_by |
gptkb:legislation
|
| gptkbp:enforces |
gptkb:Police_Department
|
| gptkbp:enhances |
investigative techniques
|
| gptkbp:facilitates |
cooperation agreements
prosecutions of corrupt officials |
| gptkbp:fighting_style |
white-collar crime
|
| gptkbp:has_influence_on |
state racketeering laws
|
| gptkbp:historical_debate |
legal circles
|
| https://www.w3.org/2000/01/rdf-schema#label |
Racketeer Influenced and Corrupt Organizations Act
|
| gptkbp:impact |
gptkb:technique
gptkb:legal_case civil rights law enforcement practices |
| gptkbp:includes |
predicate acts
|
| gptkbp:influenced_by |
gptkb:political_movement
organized crime investigations anti-mafia laws drug policy reforms |
| gptkbp:is_analyzed_in |
public corruption
|
| gptkbp:is_associated_with |
RICO statutes
|
| gptkbp:is_challenged_by |
constitutional law cases
|
| gptkbp:is_cited_in |
gptkb:legal_case
law reviews |
| gptkbp:is_considered |
landmark legislation
|
| gptkbp:is_considered_as |
controversial legislation
tool for justice a necessary law |
| gptkbp:is_criticized_for |
potential for abuse
vague definitions overreach overreach concerns |
| gptkbp:is_discussed_in |
law enforcement training
|
| gptkbp:is_implemented_in |
federal courts
|
| gptkbp:is_often_associated_with |
mafia prosecutions
|
| gptkbp:is_often_depicted_as |
anti-gang legislation
|
| gptkbp:is_part_of |
Title IX of the Organized Crime Control Act
law enforcement strategy anti-organized crime efforts U. S. legal framework U. S. criminal law federal anti-corruption initiatives |
| gptkbp:is_related_to |
money laundering
civil asset forfeiture |
| gptkbp:is_subject_to |
judicial interpretation
|
| gptkbp:is_used_in |
civil rights cases
high-profile prosecutions |
| gptkbp:led_to |
increased penalties
|
| gptkbp:legal_issue |
impact on sentencing guidelines
drug trafficking organizations impact on plea bargains broad interpretation by courts impact on criminal defenses narrow interpretation in some cases |
| gptkbp:legislation |
gptkb:Money_Laundering_Control_Act
gptkb:Travel_Act Controlled Substances Act Conspiracy Act Drug Abuse Prevention and Control Act |
| gptkbp:notable_event |
gptkb:United_States_v._Coonan
gptkb:United_States_v._Turkette gptkb:United_States_v._Salerno gptkb:United_States_v._RICO H. J. Inc. v. Northwestern Bell Telephone Co. |
| gptkbp:provides |
forfeiture of assets
criminal penalties |
| gptkbp:purpose |
combat organized crime
|
| gptkbp:reform |
racketeering activity
|
| gptkbp:related_to |
gptkb:Police_Department
RICO conspiracy |
| gptkbp:requires |
pattern of racketeering activity
|
| gptkbp:signed_by |
gptkb:Henry_Nixon
|
| gptkbp:supports |
prosecutorial discretion
|
| gptkbp:targets |
corrupt organizations
|
| gptkbp:bfsParent |
gptkb:R._I._C._O.
|
| gptkbp:bfsLayer |
5
|