601:807.    SEMINAR: RICO_RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (2) WI
        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.

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