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On September 7, 1988, Milken's employer, Drexel Burnham Lambert, was threatened with RICO charges under respondeat superior, the legal doctrine that corporations are responsible for their employees' crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded ...
Charges stemming from the Racketeer Influenced and Corrupt Organizations (RICO) Act have long been a looming threat in the cannabis industry. Coming from civil, state and federal levels, the ...
A mandatory or integrated bar association is one to which a state delegates the authority to regulate the admission of attorneys to practice in that state; typically these require membership in that bar association to practice in that state. Mandatory bars derive their power from legislative statute and/or from the power of the state court ...
The State Bar's predecessor was a voluntary state bar association known as the California Bar Association. [8]: xiii The leader of the effort to establish an integrated (official) bar was Judge Jeremiah F. Sullivan, who first proposed the concept at the California Bar Association's Santa Barbara convention in September 1917, and provided the California Bar Association with a copy of a Quebec ...
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The Los Angeles County Bar Association (LACBA) is a voluntary bar association with more than 16,000 members throughout Los Angeles County, California, and the world. [1] Founded in 1878, LACBA has strived to meet the professional needs of lawyers, advance the administration of justice, and provide the public with access to justice.
Fulton County District Attorney Fani Willis explained at a press conference following the 2022 indictment: “RICO is a tool that allows a prosecutor’s office and law enforcement to tell the ...
One of the more controversial sections of the California Penal Code are the consecutive Sections 666 and 667; Section 666, known officially as petty theft with a prior – and colloquially, felony petty theft and makes it possible for someone who committed a minor shoplifting crime to be charged with a felony if the person had been convicted of ...