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  2. Racketeer Influenced and Corrupt Organizations Act - Wikipedia

    en.wikipedia.org/wiki/Racketeer_Influenced_and...

    In August 2023, the District Attorney of Fulton County, Georgia, Fani Willis, filed charges under the Georgia state RICO act against Donald Trump and parties involved, including Rudy Giuliani. [78] The Georgia law contains a list of 40 state crimes or acts that together can be classified as "racketeering schemes".

  3. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    [3] For a time in the early history of the country, corrupt public officials could be charged with the common law crimes related to corruption; such crimes could continue to be charged in the D.C. circuit court, where the laws of Maryland and Virginia remained in force, even after the Supreme Court's decision abolishing federal common law ...

  4. Illinois Public Access Counselor - Wikipedia

    en.wikipedia.org/wiki/Illinois_Public_Access...

    The General Assembly also authorized the PAC to issue subpoenas and file lawsuits in the circuit courts to force compliance with a binding opinion or prevent violations of the law. [6] The Illinois States Attorneys Association objected to the changes, as the Attorney General and the PAC acquired an expanded role under the new law.

  5. RICO Charges: Once Reserved For The Mafia Now A ... - AOL

    www.aol.com/news/rico-charges-once-reserved...

    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 ...

  6. Former President Donald Trump and his 18 co-defendants have been accused of breaking a variety of criminal laws in the Georgia 2020 election subversion case, but one crime ties all their alleged ...

  7. Young Thug trial: Judge rips lawyers in YSL Rico case - AOL

    www.aol.com/young-thug-trial-live-opening...

    ICYMI: The charges. Fulton County District Attorney Fani Willis — the same prosecutor working on the former president’s Georgia case — accused Yung Thug aka Jeffrey Williams, of being in a ...

  8. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  9. Georgia RICO (Racketeer Influenced and Corrupt Organizations ...

    en.wikipedia.org/wiki/Georgia_RICO_(Racketeer...

    The Georgia RICO (Racketeer Influenced and Corrupt Organizations) Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. [1] Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a monetary profit to have been made via the action for it to be a crime.

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