601:807. SEMINAR: RICO_RACKETEER INFLUENCED AND CORRUPT
ORGANIZATIONS (2) WI
Coombs
Coombs
Examines criminal and civil investigation and litigation under the federal and state statutes on
Racketeer Influenced and Corrupt Organizations (RICO). Specific topics addressed include the
conceptual bases of so-called enterprise liability, including relational rather than individual
definitions of misconduct; the relationships among enterprise liability and related doctrines, such
as conspiracy, complicity, and vicarious liability; procedural implications of enterprise liability,
such as broad joinder of claims and parties, expanded admissibility of evidence, and
complication of pretrial and trial proceedings; the extraordinary civil and criminal remedies
provided for RICO violations; and the impact of wide use of these statutes.
