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The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a "pattern of racketeering activity" by an "enterprise". Its significance for legal professionals lies in its application beyond organized crime to various business disputes, including fraud, and its powerful remedies like triple damages and attorney's fees. This makes it a potent tool for plaintiffs but a complex one to defend against, requiring a deep understanding of its stringent requirements and broad scope.
In this program, we will discuss the Civil RICO framework, including the “enterprise” and its connection to patterns of racketeering activity, as well as potential damages as leverage in settlement negotiations.
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This CLE will cover the critical ethics issues involved in leaving government practice for the priva...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...