915 results on '"*RACKETEERING"'
Search Results
2. Der transaktionsanalytische Theoriebeitrag von Fanita English - die große Brücke in die Zukunft.
- Author
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Mohr, Günther
- Subjects
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TRANSACTIONAL analysis , *PERSONALITY , *PROFESSIONAL employees - Abstract
The author presents major theories which Fanita English enriched and developed transactional analysis with. Her theory concepts are examined from various perspectives: human image, personality, relationship and communication, reality and contextual reference, development and change, and professional methods. It is conclusively explained that and how she laid a foundation for the positive orientation of transactional analysis. [ABSTRACT FROM AUTHOR]
- Published
- 2023
- Full Text
- View/download PDF
3. "The Jimmy Hoffa of Canada": Hal Banks and a Comparative Perspective on Union Corruption.
- Author
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Witwer, David
- Subjects
- *
LABOR union personnel , *LABOR unions , *CORRUPTION , *LABOR organizing - Abstract
This article compares the union careers of the US Teamsters Union leader James R. Hoffa and the head of the Canadian Seafarers International Union (siu), Hal Banks. It focuses on the charges of union corruption that swirled around both men in the late 1950s and early 1960s. The article uses that comparison to consider the predominant understanding of union corruption in the United States, which posits a kind of American exceptionalism in regard to this issue. The similarities and differences between the cases of Hoffa and Banks provide a new consideration of the history of union corruption in Canada. This comparison also offers a new perspective on the divergence between unionization rates in the United States and Canada since 1964. Cet article compare les carrières syndicales du chef du US Teamsters Union, James R. Hoffa, et du dirigeant du Syndicat international des marins canadiens (siu), Hal Banks. Il se concentre sur les accusations de corruption syndicale qui tournaient autour des deux hommes à la fin des années 1950 et au début des années 1960. L'article utilise cette comparaison pour examiner la compréhension prédominante de la corruption syndicale aux États Unis, qui postule une sorte d'exceptionnalisme américain à l'égard de cette question. Les similarités et les différences entre les cas de Hoffa et and Banks offre une nouvelle considération de l'histoire de la corruption syndicale au Canada. Cette comparaison offre aussi une nouvelle perspective sur la divergence entre les taux de syndicalisation aux États-Unis et au Canada depuis 1964. [ABSTRACT FROM AUTHOR]
- Published
- 2022
4. Unravelling the nexus of illicit gold trade, protection rackets, and political settlement dynamics: Evidence from Burkina Faso.
- Author
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Brugger, Fritz, Zongo, Tongnoma, Proksik, Joschka J., and Bugmann, Anna
- Subjects
- *
GOLD mining , *RACKETEERING , *GOLD industry , *POWER (Social sciences) , *ORGANIZED crime - Abstract
• Gold from artisanal mining is frequently traded outside official channels, resulting in illicit financial flows. • Political settlement analysis reveals how seemingly dysfunctional institutions work well in the logic of political power. • In the case of Burkina Faso, state-sponsored protection rackets enable the informalisation of gold trade to generate rents. • Drafting new legislation or building capacity for enforcement is unlikely to overcome the impasse. • Interventions responsive to political settlement dynamics and actor configuration will more likely rein in illicit gold trade. A significant share of gold from artisanal and small-scale mining is produced informally or illegally. Most of this gold is traded outside official channels, resulting in illicit financial flows that deprive governments of much-needed revenue, and some of these flows are also used to finance armed conflict and launder money from other illicit activities. We apply a political economy lens to the analysis of illicit gold markets to study their intersection with state-building dynamics and political settlements, with a view to understanding the function these markets fulfil even though they seem highly dysfunctional from an institutionalist perspective. In Burkina Faso, we find that the modus operandi of the artisanal gold market has become a function of political competition, aided by well-meaning policy reforms. State-sponsored protection rackets enable and shape the illicit gold market, putting off-budget resources at the disposal of factions competing for political dominance. Drafting new legislation or building capacity for enforcement is unlikely to overcome the impasse. To rein in illicit financial flows, understanding the political-economy dynamics inherent in the functioning of illicit gold markets is critical for defining policy interventions responsive to the prevailing actor configuration. [ABSTRACT FROM AUTHOR]
- Published
- 2024
- Full Text
- View/download PDF
5. WHEN POLITICAL SPEECH IS CRIMINALIZED: First they came for Stop Cop City protesters, then for the First Amendment.
- Author
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GOLDSTONE, MARK
- Subjects
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RACKETEERING , *POLITICAL oratory , *DEMOCRACY ,UNITED States. Racketeer Influenced & Corrupt Organizations Act - Abstract
The article focuses on the misuse of the Racketeer Influenced and Corrupt Organizations (RICO) Act in Georgia to criminalize political speech and suppress protests, drawing attention to its potential threat to First Amendment rights. Topics include the indictment against former President Donald John Trump, the dangerous application of RICO in weakening democracy, and the case against Stop Cop City protesters, highlighting the broader implications for free speech and assembly rights.
- Published
- 2023
6. Cult Capitalism.
- Author
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Fuchs, Lyra Walsh
- Subjects
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HUMAN trafficking , *DOCUMENTARY television programs , *SEX crimes , *RACKETEERING - Abstract
The article focuses on "New York Times" media report on sex trafficker firm NXIVM's secret women's group that branded its members in a ceremony. It mentions investigation of documentary television shows such as "Seduced" which focused on one young survivor's story and provided revelations about abuses. It also mentions that Keith Raniere, founder of NXIVM was sentenced to 120 years in prison for sex trafficking, racketeering, and possession of child pornography and he had manipulated and had sex with several minors.
- Published
- 2021
- Full Text
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7. WHAT A MAN.
- Author
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Bethea, Charles
- Subjects
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LEGAL drama , *MUSICIANS , *RACKETEERING - Abstract
The article delves into the background of Judge Scott McAfee, overseeing the election-related racketeering case against Donald Trump, highlighting his background as a musician and performer. It also mentions his approach to the high-profile case with a focus on maintaining a low-key and even-keeled demeanor in the courtroom while embracing transparency through televised proceeding.
- Published
- 2023
8. Hook, Line, and Stinker: How the Jurisdictional "Hook" for Hobbs is Unconstitutionally Broad, Leads to Overcriminalization, and Absurd Results.
- Author
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Dodge, Kameron C.
- Subjects
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ROBBERY -- Law & legislation , *INTERSTATE commerce laws , *RACKETEERING , *ECONOMIC activity , *ASYNCHRONOUS transfer mode - Abstract
The Hobbs Act, passed by Congress in 1946, makes it a federal crime to obstruct, delay, or affect commerce through robbery or extortion. "Commerce" is the federal jurisdictional hook that elevates robbery to a federal crime. The commerce hook grants jurisdiction for all robberies that Congress's Commerce Clause power reaches. This Note argues that federal Hobbs Act robbery prosecutions for individual, localized robbery eviscerates meaningful dual federalism distinctions and has led to confusion among lower courts and patchwork definitions for what it means to "affect commerce" for these cases. This Note proposes three solutions--at least one for each coordinate branch of government--to solve the problem. For the judicial branch, the Supreme Court should declare the Hobbs Act unconstitutional because it grants Congress a police power to reach purely local robbery that should be left to state prosecution and that "commerce" should be interpreted consistently with its meaning at the time of the Hobbs Act's passage. For the legislative branch, Congress should amend the Hobbs Act to only allow federal prosecution of robberies that "substantially and directly" affect commerce. The Note concludes that the judicial and legislative solutions for Hobbs are unlikely, so pragmatically, the executive branch should adopt prospective enforcement policies that make clear Hobbs charges should not be brought for de minimis, localized robbery. Each of these solutions would aid in restoring the appropriate balance between federal and state criminal robbery law thus, keeping federal resources trained on the most pressing national concerns. [ABSTRACT FROM AUTHOR]
- Published
- 2020
9. Was Racketeering Trump's Real Crime in Georgia?
- Author
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Lancaster, Joe
- Subjects
- *
RACKETEERING , *CRIMINAL intent ,UNITED States. Racketeer Influenced & Corrupt Organizations Act - Abstract
The article focuses on the misuse of Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act ,Georgia to charge former President Donald Trump and others with racketeering due to their efforts to challenge the 2020 election results. Topics include concerns about the broad application of RICO laws, potential First Amendment implications, and the challenges of proving criminal intent in such cases.
- Published
- 2023
10. Racketeer Influenced and Corrupt Organizations (RICO) Law of 1970.
- Subjects
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CRIMINAL law , *RACKETEERING - Abstract
Presents the text of the Racketeer Influenced and Corrupt Organizations Law of 1970. Established definitions of the Law; List of activities prohibited by the Law; Penalties for racketeering; Other stipulations.
- Published
- 2017
11. The RICO Verdict and Corrective Statements: Catalysts for Policy Change?
- Author
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Matheny, James D., Stevens, Elise M., Sixia Chen, Christiansen, Bruce A., Kowitt, Sarah D., Osman, Amira, and Vidrine, Damon J.
- Subjects
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WARNING labels , *TOBACCO industry , *FEDERAL courts , *LEGAL judgments , *VERDICTS - Abstract
Objectives: A federal court ruled tobacco companies violated racketeering laws and ordered them to publish corrective statements. This study assesses effects of exposure to the statements and related court findings on attitudes toward tobacco-related policies and tobacco company influences on policymaking. Methods: We conducted a cross-sectional survey of US adults (N = 2010) prior to publication of the statements. Participants were randomly assigned to the "unexposed" group (N = 1004), which answered attitude questions before reading the statements and court findings, or the "exposed" group (N = 1006), which answered attitude questions after reading the statements and court findings. Results: The exposed group was less likely to think lawmakers should trust tobacco companies as much as other companies (β = -.24, p < .001) or that lawmakers should trust tobacco company lobbyists to provide accurate information (β = -.17, p = .019), compared to the unexposed group. The exposed group also was more likely to support requiring graphic warning labels (β = .15, p = .014) and point-of-sale quitline signs (β = .13, p = .028). Conclusions: Exposure to the statements and court findings may aid tobacco industry denormalization and tobacco-related policy initiatives. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
12. The RICO Verdict and Corrective Statements: Catalysts for Policy Change?
- Author
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Matheny, James D., Stevens, Elise M., Sixia Chen, Christiansen, Bruce A., Kowitt, Sarah D., Osman, Amira, and Vidrine, Damon J.
- Subjects
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DRUG laws , *INDUSTRIAL laws & legislation , *LABELING laws , *TOBACCO laws , *FRAUD laws , *COURTS , *HEALTH attitudes , *LOBBYING , *HEALTH policy , *POLICY sciences , *RESEARCH funding , *STATISTICAL sampling , *SURVEYS , *DISCLOSURE , *GOVERNMENT regulation , *MULTIPLE regression analysis , *CROSS-sectional method - Abstract
Objectives: A federal court ruled tobacco companies violated racketeering laws and ordered them to publish corrective statements. This study assesses effects of exposure to the statements and related court findings on attitudes toward tobacco-related policies and tobacco company influences on policymaking. Methods: We conducted a cross-sectional survey of US adults (N = 2010) prior to publication of the statements. Participants were randomly assigned to the "unexposed" group (N = 1004), which answered attitude questions before reading the statements and court findings, or the "exposed" group (N = 1006), which answered attitude questions after reading the statements and court findings. Results: The exposed group was less likely to think lawmakers should trust tobacco companies as much as other companies (β = -.24, p < .001) or that lawmakers should trust tobacco company lobbyists to provide accurate information (β = -.17, p = .019), compared to the unexposed group. The exposed group also was more likely to support requiring graphic warning labels (β = .15, p = .014) and point-of-sale quitline signs (β = .13, p = .028). Conclusions: Exposure to the statements and court findings may aid tobacco industry denormalization and tobacco-related policy initiatives. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
13. RECENT DEVELOPMENTS IN BUSINESS LITIGATION.
- Author
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Pittman, Lisa L., Wilson, Daniel, and Cates, Van
- Subjects
- *
BUSINESS enterprises , *COMMERCIAL law , *RACKETEERING -- Law & legislation , *RACKETEERING , *INJUNCTIONS , *ARBITRATION & award procedure , *ACTIONS & defenses (Law) - Abstract
The article discusses updates on business litigation-related decisions issued by U.S. federal and state courts. Topics explored include the injunction sought by plaintiffs under the Racketeer Influenced and Corrupt Organizations Act (RICO) in Safe Streets Alliance v. Alternative Holistic Healing, LLC, the use of RICO in the lawsuit filed against medical cannabis dispensary Healthy Pharms, and the arbitrability of a dispute considered in Archer & White Sales, Inc. v. Henry Schein, Inc.
- Published
- 2019
14. Resisting Protection: Rackets, Resistance, and State Building.
- Author
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Moncada, Eduardo
- Subjects
- *
RACKETEERING , *EXTORTION ,21ST century Latin American politics & government - Abstract
The article discusses the state and emerging research on criminal politics through a study of criminal protection rackets by developing a political economy framework to explain variation in forms of resistance to rackets in Latin America.
- Published
- 2019
- Full Text
- View/download PDF
15. Illegal gambling businesses & organized crime: an analysis of federal convictions.
- Author
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Albanese, Jay S.
- Subjects
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ILLEGAL gambling , *ORGANIZED crime , *ANIMAL fighting , *MONEY laundering , *INTERNET gambling , *RACKETEERING - Abstract
Illegal gambling operations have been alleged to support organized crime and victimize participants, rather than benefit them. This is said to occur through cheating in the games provided, defrauding the government of tax revenue, and funding other illicit and criminal activities. What has been missing is a systematic analysis of actual cases involving illegal gambling businesses to determine precisely who is involved, how these businesses operate, the nature of the threat posed, and the law enforcement response to it. The analysis reported here examines all federal convictions involving operation of illegal gambling businesses during a single year. There were more than 80 persons charged and convicted of participation in illegal gambling businesses, centered around 40 distinct enterprises. The results indicate that illegal gambling businesses in the United States are long-term operations consisting of four general types, and that enforcement of existing laws, particularly related to illegal online sports betting, are not working effectively. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
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16. The trader perspective: researching extortion in Palermo.
- Author
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Mete, Vittorio
- Subjects
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EXTORTION , *BUSINESSMEN , *RANSOM , *EMPIRICAL research - Abstract
This article presents the results of some empirical research on extortion in Palermo. The project is based on the administration of a structured questionnaire with traders in various districts within Palermo and villages in the provincial interior, in two phases, the first in 2007 and second in 2012. The objective was to explore traders’ opinions on the various aspects of the phenomenon of extortion: its characteristics, causes, possible solutions, and the responsibilities of every actor in the battle against this illegal enterprise. In the period in which the research was undertaken, there was a wave of strong anti-mafia and anti-racketeering activism, particularly stimulated by the emergence in 2004 of the Comitato Addiopizzo and culminating in the establishment of the first ‘ antiracket ’ association in Palermo. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
- View/download PDF
17. Bernie's Bag Lady.
- Author
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Frank, Allan Dodds
- Subjects
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RACKETEERING , *WOMEN capitalists & financiers , *PONZI schemes , *CIVIL liability , *ACTIONS & defenses (Law) - Abstract
The article discusses financier Sonja Kohn, who is accused of funneling billions of dollars into an investment firm owned by former U.S. stock broker Bernie Madoff from her bank in Vienna, Austria, as part of the world's largest Ponzi scheme. Topics include an overview of an international civil-racketeering lawsuit against Kohn by several investors and investment firms for her role in the Ponzi scheme and her professional relationship with Madoff. INSET: What Do the Loops Say?.
- Published
- 2011
18. THE "SCOURGE" OF ARMED CHECK FRAUD: A CONSTITUTIONAL FRAMEWORK FOR PROHIBITED POSSESSOR LAWS.
- Author
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Giancana, Jeffrey
- Subjects
- *
GUN laws , *DISTRICT of Columbia v. Heller , *MCDONALD v. City of Chicago , *CIVIL rights , *RACKETEERING - Abstract
Prohibited possessor statutes have been a part of American law for decades. Put simply, these laws prohibit any person who has been convicted of a felony from possessing a firearm, a prohibition that lasts for the felon's entire life. The Supreme Court's modern Second Amendment jurisprudence has held that the right to possess a firearm is a fundamental individual right. In light of this new paradigm, the constitutionality of such broad prohibitions must be called into question--despite the eagerness of courts across the country to dismiss such challenges by pointing to a single line in Heller. This Note challenges the constitutionality of modern prohibited possessor laws and asserts that these laws are unconstitutionally overbroad. It then proposes a constitutional framework for analyzing laws that ban firearm possession by felons. [ABSTRACT FROM AUTHOR]
- Published
- 2018
- Full Text
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19. Protection Rackets and Party Machines: Comparative Ethnographies of "Mafia Raj" in North India.
- Author
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Martin, Nicolas and Michelutti, Lucia
- Subjects
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MAFIA , *ORGANIZED crime , *VIOLENCE , *POLITICAL competition , *RACKETEERING - Abstract
Control over means of violence and protection emerge as crucial in much research on corruption in non-South Asian contexts. In the Indian context, however, we still know little about the systems of organised violence that sustain the entanglement of crime, capital and democratic politics. This timely comparative ethnographic piece explores two different manifestations of what our informants identify as "Mafia Raj" ("rule by mafia") across North India (Uttar Pradesh and Punjab). Drawing on analytical concepts developed in the literature on bossism and "mafias", we explore protection and racketeering as central statecraft repertoires of muscular styles of governance in the region. We show how a predatory economy together with structures of interand intra-party political competition generate the demand for and the imposition of unofficial and illegal protection and shape different manifestations of Mafia Raj. In doing so, the paper aims to contribute to debates on the relationship between states and illegalities in and beyond South Asia. [ABSTRACT FROM AUTHOR]
- Published
- 2017
- Full Text
- View/download PDF
20. Friedman to the Rescue.
- Author
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Palm, Charles G.
- Subjects
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HUMAN beings , *RACKETEERING , *CLIMATE change research , *PSYCHOLOGY - Published
- 2017
21. How My Research in Palestine Made Me an Academic Pariah.
- Author
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MARRON, RAYYAR
- Subjects
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WESTERN civilization , *HUMANITARIAN intervention , *RACKETEERING , *EDUCATION - Abstract
The article offers author's opinion on Australian National University's decision to reject the program on western civilisation by Ramsay Center. It mentions author research on humanitarian crisis in the Palestinian refugee camps of Lebanon has become one of the most populist causes in the world. The article adds that occurrence of corruption, rent-seeking and racketeering, together with the emergence of zones of privatised territory based on self-enrichment.
- Published
- 2018
22. Rooting Out Organized Crime.
- Author
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Webster, William H.
- Subjects
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ORGANIZED crime , *RACKETEERING , *CABINET officers - Abstract
Presents a speech by William H. Webster, Director of the U.S. Federal Bureau of Investigation (FBI), delivered before the American Council of Life Insurance in San Francisco, California on November 17, 1986. Primary goal of the FBI organized crime program; Discussion of the costs of labor racketeering; Elaboration on the narcotics trafficking part of the organized crime program.
- Published
- 1987
23. Schools of Scandal: A Guide to Iran/Contra Theories.
- Author
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Corn, David and Morley, Jefferson
- Subjects
- *
WORKS councils , *PRACTICAL politics , *SCANDALS , *RACKETEERING , *CONSPIRACY theories , *IRAN-Contra Affair, 1985-1990 - Abstract
At the end of one day of Lieutenant Colonel Oliver North's testimony before the Congressional select committees Investigating the Iran/contra scandal, two conspiracy minded journalists cornered a committee, member and asked what it meant that three figures in the scandal had all died. Conspiracy theories of the Iran/contra affair have been flourishing since the first news of the scandal and the testimony of North, Rear Administrator John Poindexter and others is not likely to discourage them. The public and Congress need a comprehensible framework for making sense of the avalanche of details generated by the scandal and the hearings.
- Published
- 1987
24. Muscling in on Labor.
- Author
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Goodman, Walter
- Subjects
- *
CRIME , *COUNTERFEITERS , *CRIMINAL law , *HOODLUMS , *RACKETEERING , *PROHIBITION of alcohol - Abstract
The article describes that organized crime meant small gangs of safecrackers, stick-up men, counterfeiters and the like. The gang members were out and out hoodlums, identifiable though unpretentious men who lived by their trigger fingers and good right arms. Organized crime today operates far less candidly. The 1956 racketeer prefers to pursue his livelihood from behind the desk of a union local or a trucking concern; and when triggers have to be squeezed, he hires someone else to do the squeezing. Prohibition is generally credited with bringing the underworld above ground. In the twenties, bootleg liquor manufacturers, most of them formerly legitimate distillers, got the idea of employing hoodlums to highjack one another's truckloads of illegal merchandise. The sharper-witted hoodlums quickly figured out that they could do the high-jacking in their own interests and made the classic American transition from hired hand to boss.
- Published
- 1956
25. The Saudi State as an Identity Racketeer.
- Author
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Rich, Ben and MacQueen, Ben
- Subjects
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RACKETEERING , *ISLAMIC renewal - Abstract
Although substantial research has examined the Saudi state’s symbiosis with the Islamic revivalist movement commonly known as ‘Wahhabism’, few studies have considered how the dynamics of state formation underpin this relationship. This article argues that a continuous and circular political logic lies behind the Saudi state’s patronage of the revivalist movement since 1744 and proposes a four-stage model that explains how and why the regime has maintained its support for the revivalist movement over such a prolonged period. This article first outlines the model, then presents a detailed analysis of its persistent presence in the development of Saudi state authority in order to highlight the recurrent manner by which the state often has constructed the spiritual concerns of revivalists to counter challenges to its authority, a pattern demonstrated most recently during the Arab Spring and the war in Yemen. The effects of this model will continue to shape the decisions, policies and perceptions of the Saudi political elite for the foreseeable future. [ABSTRACT FROM AUTHOR]
- Published
- 2017
- Full Text
- View/download PDF
26. GLODERS-S: a simulator for agent-based models of criminal organisations.
- Author
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Nardin, Luis, Székely, Áron, and Andrighetto, Giulia
- Subjects
- *
MULTIAGENT systems , *ORGANIZED crime , *COMPUTER simulation , *MAFIA , *ENTREPRENEURSHIP , *NONGOVERNMENTAL organizations - Abstract
Computer simulation has recently been recognised by criminologists as a useful tool for bridging the gap between theoretical and empirical analyses of organised crime and for supplementing their weaknesses. GLODERS-S is an innovative and configurable agent-based simulator specialised in reproducing the dynamics of a specific type of criminal organisations: protection racketeering groups. The simulator adopts an event-based approach that provides a more realistic operation of the agents, which integrated with its configurability provides policy-makers with a highly flexible platform for analysing multiple scenarios and assessing policies to counter organised crime. In this paper, we describe the principles of the simulator design, its features and limitations, and possible applications. [ABSTRACT FROM AUTHOR]
- Published
- 2017
- Full Text
- View/download PDF
27. Intrigue: Andrew Rice: Who Is Felix Sater? Donald Trump's original Russia-connected business partner is quite a talker.
- Subjects
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SPIES , *INFORMERS , *ORGANIZED crime , *RACKETEERING - Abstract
The article offers information on Felix Sater, a business partner of U.S. President Donald Trump. The real estate deal-maker is identified as Trump's original conduit to Russia. Rumors about Sater's background are provided, including rumors that he was a spy, that he was a Federal Bureau of Investigation (FBI) informant and that he was connected with organized crime. Sater was also convicted of racketeering.
- Published
- 2017
28. The Devil to Pay: A Mobster's Road to Perdition.
- Author
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Zozzaro, Philip
- Subjects
- *
CRIMINALS , *RACKETEERING , *NONFICTION - Published
- 2024
29. What effect did the mob have on Chicago neighborhoods? Explicating the relationship between racket subcultures and informal social control.
- Author
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Marshall, Hollianne and Lombardo, Robert
- Subjects
- *
RACKETEERING , *SUBCULTURAL theory (Criminology) , *SOCIAL control , *SOCIAL structure , *POLICE - Abstract
This paper examines the relationship between racket subcultures and informal social control. Specifically, this paper examines the influence of traditional organized crime on informal social control in community areas while controlling for satisfaction with the police, tolerance of deviance, neighborhood and organizational ties, and neighborhood attachment. The data used in this analysis comes from the Community Survey of the Project on Human Development in Chicago Neighborhoods. They were obtained from the Inter University Consortium of Political and Social Science Research. Ordered logistic regression was used to analyze the data. The findings indicate that racket areas reported higher levels of informal social control when compared to similar non racket areas in the city of Chicago. These findings have important implications for the study of deviance. Not only do they suggest that criminals can play an important role in controlling street crime, the findings also support differential social organization theory. [ABSTRACT FROM AUTHOR]
- Published
- 2016
- Full Text
- View/download PDF
30. Public reputation and organised crime: explicating the relationship between racket subcultures and informal social control.
- Author
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Marshall, Hollianne and Lombardo, Robert M.
- Subjects
- *
REPUTATION , *ORGANIZED crime , *SOCIAL control , *POLICE , *RACKETEERING - Abstract
This paper examines the influence of traditional organised crime on informal social control in community areas that once had a presence of organised crime while controlling for neighbourhood attachment, satisfaction with the police, social and organisational ties, and tolerance of deviance. The data comes from the Community Survey of the Project on Human Development in Chicago Neighborhoods. The comparative quantitative method was used to analyse the data. The findings indicate that neighbourhoods with an historic reputation for organised crime can report higher levels of informal social control when compared to current racket areas in the city of Chicago. These findings have important implications for the study of deviance. Not only do they suggest that criminals can play an important role in controlling street crime, the findings also suggest that this public reputation remains long after organised crime activities have ceased in the area. [ABSTRACT FROM PUBLISHER]
- Published
- 2016
- Full Text
- View/download PDF
31. Racketeering in Campania: how clans have adapted and how the extortion phenomenon is perceived.
- Author
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Di Gennaro, Giacomo
- Subjects
- *
ORGANIZED crime , *RACKETEERING , *MAFIA , *EXTORTION , *HISTORY - Abstract
Institutional studies on the Camorra and its illegal activities are much more limited in comparison to the Sicilian Mafia. The study of its various aspects remains marginal, even though, through the first decade after the unification of Italy, the Neapolitan Camorra, as a form of organised crime and its associates, and not the Sicilian Mafia, raised initial concerns from the emerging national State. Illegal activities of the Camorra are developed on the illegal and legal market. This paper analyses the phenomenon of racketeering because it is not possible to understand the historical transformation of the essential traits of racketeering or the persistence of it if the birth, transformation and development of the Camorra are not reconstructed. Extortion is to the Camorra what territory is to the Mafia. [ABSTRACT FROM AUTHOR]
- Published
- 2016
- Full Text
- View/download PDF
32. RECENT DEVELOPMENTS IN BUSINESS LITIGATION.
- Author
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Becker, David S., Pittman, Lisa L., Sirignano, Michael A., Tiscione, Frank P., Bholan, Michelle A., Wilson, Daniel, and Cates, Van
- Subjects
- *
LEGAL judgments , *COMMERCIAL law , *RACKETEERING , *ACTIONS & defenses (Law) ,UNITED States. Racketeer Influenced & Corrupt Organizations Act - Abstract
The article presents decisions of courts in cases involving business law from October 1, 2014, to September 30, 2015 in the U.S. Topics include dismissal of the plaintiff 's complaint in Home Orthopedics Corp. v. Rodriguez by the First Circuit, failure of plaintiff to establish a racketeering in Zastrow v. Houston Auto Imports Greenway Ltd., and dismissal of a claim under U.S. Racketeer Influenced and Corrupt Organizations Act (RICO) in D. Penguin Brothers, LTD. v. City National Bank.
- Published
- 2016
33. EXTORTION RACKET SYSTEMS AS TARGETS FOR AGENT-BASED SIMULATION MODELS. COMPARING COMPETING SIMULATION MODELS AND EMPRICAL DATA.
- Author
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TROITZSCH, KLAUS G.
- Subjects
- *
EXTORTION , *RACKETEERING , *MULTIAGENT systems , *SIMULATION methods & models , *STOCHASTIC processes , *PROBABILITY theory , *DIVERGENCE theorem - Abstract
Extortion racketeering is an industry not only practiced by mafia, but also in groups such as hells angels. It occurs in a complex setting of criminals, victims, police and society, and its framework is set up by legal norms as well as informal norms of the actor groups involved. The paper presents two agent-based simulation models which differ with respect to the decision making mode, which is either stochastical with fixed probabilities or deliberative where decisions depend on utility considerations and norms learned during the process. The central research questions of the paper - beside the question how extortion racket system can be appropriately modeled - concern the divergence of the results of the two model versions, the comparison of the input parameter combinations, the motivations of input parameters and the validation of the results by comparing them to available empirical data. [ABSTRACT FROM AUTHOR]
- Published
- 2015
- Full Text
- View/download PDF
34. Cognitive and Psychosocial Variables Predicting Gambling Behavior in a Clinical Sample.
- Author
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Oei, Tian and Raylu, Namrata
- Subjects
- *
COGNITION , *MATHEMATICAL models , *RACKETEERING , *COMORBIDITY , *PSYCHOSOCIAL factors , *COMPULSIVE gambling , *SELF-efficacy - Abstract
Previous studies have mostly examined cognitive and psychosocial variables that are critical to the cognitive behavioral conceptualization of Problem Gambling (PG) in community samples. This study aimed to assess whether cognitive and psychosocial variables (gambling refusal self-efficacy, gambling cognitions, gambling urges, comorbid negative psychological states, comorbid substance use/misuse, life satisfaction and quality of life) can predict gambling behaviour in a clinical sample. One hundred and thirty-nine volunteers for a PG self-help cognitive behaviour treatment program participated. Results showed that only perceived gambling refusal self-efficacy, cognitions of inability to stop gambling, hazardous drinking behaviors, and poor quality of life related to one's environment, significantly predicted SOGS and/or CPGI scores. Significant interactions between gender and a number of variables including gambling cognitions (especially gambling expectancies), gambling refusal self-efficacy as well as quality of life related to physical or environmental health predicted gambling behaviour in this clinical sample. [ABSTRACT FROM AUTHOR]
- Published
- 2015
- Full Text
- View/download PDF
35. The Man Who Ran Illinois.
- Author
-
Steinberg, Neil
- Subjects
- *
POLITICIANS , *AIRPORTS , *RACKETEERING , *BRIBERY - Abstract
The article focuses on the life and works of Michael J. Madigan, former speaker of the Illinois House of Representatives. It mentions that he thwarted efforts to strip control of O'Hare and Midway airports from Chicago and give it to a regional authority and kept Illinois tax dollars flowing to Chicago. It mentions that the U.S. Department of Justice (DOJ) indicted Madigan on 22 federal counts of racketeering and bribery accusing him of running a criminal enterprise .
- Published
- 2022
36. SHOPPING A PLEA.
- Author
-
Treen, Joseph
- Subjects
- *
RACKETEERING , *FRAUD , *MONEY laundering , *POLITICAL corruption , *ACTIONS & defenses (Law) ,PHILIPPINE politics & government - Abstract
Studies the current federal racketeering and fraud trial of former Philippine first lady Imelda Marcos and associate Adnan Khashoggi. Prosecution's charges; Arguments from the defense; Overview of testimony given to date.
- Published
- 1990
37. EVANGELISTS IN BABYLON.
- Author
-
Fairlie, Henry
- Subjects
- *
TELEVISION in religion , *RACKETEERING , *EXTORTION , *OFFENSES against property , *RELIGIOUS leaders , *RELIGIOUS broadcasting - Abstract
Focuses on the empire of televangelism in the U.S. with reference to the extortion racket run by Oral Roberts, a religious leader. Mention of articles published in different journals related to the investigation of Roberts' empire; Use of evangelism in the racket of Roberts; Annual amount collected by Roberts; Information on different evangelical movement in the U.S.; Discussion of the unholy war among the televangelists.
- Published
- 1987
38. THE TRIAL OF EDWIN EDWARDS.
- Author
-
Bode, Ken
- Subjects
- *
RACKETEERING , *BRIBERY , *ACTIONS & defenses (Law) ,UNITED States. Racketeer Influenced & Corrupt Organizations Act - Abstract
The author discusses the acquittal of Louisiana Governor Edwin Edwards on charges of bribery, racketeering, and fraud. Edwards had allegedly bribed health care official John Landry to assist in obtaining permits to build hospitals and nursing homes. Edwards was prosecuted under the Racketeer-Influenced and Corrupt Organizations (RICO) Act. Edwards suggests that John Volz, the U.S. attorney who prosecuted Edwards, switched political parties and prosecuted Edwards to ensure his reappointment.
- Published
- 1986
39. The Players and the Plays: A Citizen's Guide to Wedtech.
- Author
-
Cook, F.J.
- Subjects
- *
TRIALS (Law) , *RACKETEERING , *BRIBERY , *POLITICAL corruption , *LETTING of contracts - Abstract
The Wedtech corruption and racketeering case, now on trial in Federal court in Manhattan, seems likely to last for three months. Wedtech, a struggling machine-tool company located in the rubble-strewn South Bronx, spawned a multimillion dollar gusher of bribes, payoffs and lobbying fees, a river of tainted bucks that flowed from the precinct level to a conference room in the White House. The bribes are given for getting governmental contracts without competitive bidding. The central figure in the current Federal trial is Marix Biaggi, a Bronx Representative convicted in case of accepting illegal gratuities. Biaggi had pleaded Wedtech's case as far back as 1978, when he contacted both Secretary of Defense Harold Brown and Secretary of the Army Clifford L. Alexander about a contract sought by the firm.
- Published
- 1988
40. Hoffa the Pure: `Everything Can Be Bought and Fixed'.
- Author
-
Kempton, Murray
- Subjects
- *
LABOR union personnel , *INDICTMENTS , *RACKETEERING - Abstract
Offers views on the downfall of James Hoffa, president of the labor union, the International Brotherhood of Teamsters. Characteristics of Hoffa as a leader; His reaction when his personal assistant, Lawrence Steinberg, closed the union headquarters and sent out a message of sorrow the day U.S. President John F. Kennedy was shot; Charges filed against him and several Teamsters officials by the Justice Department; Disagreement with his label as a racketeer.
- Published
- 1964
41. Kaczynski's Ciphers.
- Author
-
Anderson, Jeanne
- Subjects
- *
CIPHERS , *CRYPTOGRAPHY research , *RACKETEERING , *TWO-dimensional bar codes - Abstract
A child prodigy and Harvard University graduate turned serial killer, Theodore Kaczynski—now better known as the Unabomber—constructed elaborate cipher systems to encrypt his thoughts and emotions. His personal journals contain enciphered details of his life, his beliefs and feelings about society, and his crimes. This article introduces the Unabomber's cipher systems and through his use of these systems gives a brief glimpse into a fascinating mind that crossed the line between genius and madness. [ABSTRACT FROM PUBLISHER]
- Published
- 2015
- Full Text
- View/download PDF
42. United, yet divided: analysing the cohesion of Addiopizzo’s anti-racketeering campaign in Palermo.
- Author
-
Gunnarson, Carina
- Subjects
- *
RACKETEERING , *ORGANIZED crime prevention , *BUSINESSPEOPLE , *CONSUMER research , *SOCIAL capital , *EXTORTION - Abstract
This article analyses the cohesion of Addiopizzo’s anti-racketeering campaign in Palermo, Sicily. By supporting entrepreneurs who refuse to pay for protection and by encouraging consumers to support these companies through their consumer power, Addiopizzo has mobilised about 900 companies and 11,000 citizens. Taking social capital theory as a point of departure, this article explores the values of trust and norms of reciprocity among entrepreneurs who joined Addiopizzo’s anti-racketeering campaign. In addition, it analyses their solidarity with colleagues who are victims of extortion. Shared values express a stronger commitment to a movement, reinforce internal solidarity, strengthen the collective identity and reduce the risk of free riders and dropouts. The article reveals not only similarities but also important differences between various groups of joiners. The analysis builds on a unique data-set consisting of questionnaires collected from 277 entrepreneurs who joined the campaign between 2005 and 2011. [ABSTRACT FROM PUBLISHER]
- Published
- 2015
- Full Text
- View/download PDF
43. The Determinants of Belief in Conspiracy Theories.
- Author
-
Radnitz, Scott
- Subjects
- *
CONSPIRACY theories , *HYPOTHESIS , *RACKETEERING , *INTERNET - Abstract
Why do people believe in conspiracy theories? Most explanations in the American political context involve demographic factors or partisan attachments, but their utility is limited because they deal with conspiracies that are closely linked to pre-existing attitudes and therefore struggle to identify the mechanisms behind conspiratorial belief in general. This study investigates both the attributes of people who are likely to believe in conspiracy theories, and the general properties of conspiratorial conjectures that make them more credible. Through an Internet-based survey experiment, I tested several hypotheses about what makes people more likely to perceive a conspiracy: whether they are in a calm or anxious state of mind; whether the putative conspirator is a government or corporation; whether the putative victim is named or left anonymous; and whether factual information changes opinions. Several families of theories find support. Conspiratorial thinking is shown to be highly situational, depending on the interaction of material, ideological, and psychological variables, and can be altered in the face of discrepant information. Factual statements caused significant changes in both "high" and "low" conspiracists in the expected direction, but were more effective in making conspiracy believers less conspiratorial. [ABSTRACT FROM AUTHOR]
- Published
- 2012
44. Litigation Update--Legal Recreational Marijuana.
- Author
-
Carboni, Lauren P.
- Subjects
- *
MEDICAL marijuana laws , *DRUG laws , *CONTROLLED substance laws , *CONSTITUTIONAL amendments (United States) ,CONTROLLED Substances Act, 1970 (U.S.) - Abstract
The article discusses two recent rulings, which legalized recreational marijuana in Colorado, including Nebraska v. Colorado and Safe Streets Alliance v. Alternative Holistic Healing, LLC. It mentions that both the cases challenged Colorado's Amendment 64 on the grounds that it violates federal drug law. It mentions that the Controlled Substances Act (CSA) classifies marijuana as a Schedule I drug.
- Published
- 2016
45. Pleading a "Pattern of Racketeering Activity" under State and Federal Statutes.
- Author
-
Bendana, Alicia M.
- Subjects
- *
PLEADING , *RACKETEERING , *ORGANIZED crime -- Law & legislation , *ACTIONS & defenses (Law) ,UNITED States. Racketeer Influenced & Corrupt Organizations Act - Abstract
The article focuses on the scope of pleading for Racketeering Activity under State and Federal Statutes of the U.S. Topics discussed include racketeering laws modelled on the federal Racketeer Influenced and Corrupt Organizations (RICO) Act; differences between the federal and Georgia statutes; and pattern of racketeering activity under the Colorado Organized Crime Control Act (COCCA).
- Published
- 2016
46. SHRIMP BOY'S DAY IN COURT.
- Author
-
WEIL, ELIZABETH
- Subjects
- *
MAFIA , *RACKETEERING , *MONEY laundering , *CHINESE people - Abstract
The article features Kwok Cheung Chow or Shrimp Boy, a middle-aged former Chinese-mafia don living in San Francisco, California. Topics covered include his preparation of prison-party dishes like a dip made with smoked oysters, the difficulty faced in transitioning from gang boss to upstanding citizen and his trial on charges of racketeering, money laundering and conspiracy. Also presented is a profile of Shrimp Boy's lead lawyer J. Tony Serra.
- Published
- 2015
47. Editor’s Note.
- Subjects
- *
RACKETEERING , *SAUDI Arabia-United States relations - Published
- 2017
- Full Text
- View/download PDF
48. Borgata: Rise of Empire.
- Subjects
- *
ORGANIZED crime , *GANGSTERS , *DRUG traffic , *RACKETEERING , *NONFICTION - Published
- 2023
49. The acid attack on Victor Riesel and fears of labor racketeering in Cold War America.
- Author
-
Witwer, David
- Subjects
- *
RACKETEERING , *LABOR unions , *JOURNALISTS , *CORRUPTION , *COLD War, 1945-1991 , *TWENTIETH century , *HISTORY of labor unions ,UNITED States politics & government, 1953-1961 - Abstract
When a hired thug hurled acid in the face of the prominent newspaper columnist, Victor Riesel, in 1956, the attack left him permanently blind. The incident appeared to dramatically vindicate Riesel's repeated warnings about the dangerous power of labor racketeers and it helped spur the creation of the largest ever congressional investigation into union corruption, the McClellan Committee hearings (1957–1959). This article raises important questions about the accepted version of why this attack occurred and what it meant. It uses recently released documents from the FBI as well as records from the McClellan Committee's staff. The article also suggests that several governmental bodies, including the FBI and the US Attorney's Office, played a role in furthering the public's misunderstanding of this episode. In so doing it offers a new understanding about how the issue of union corruption came to assume an important place on the nation's political agenda in this era. [ABSTRACT FROM PUBLISHER]
- Published
- 2014
- Full Text
- View/download PDF
50. Alice in Writerland: Writing as a Therapeutic Tool and a Way to Understand Adolescent Needs.
- Author
-
Berardo, Cetta
- Subjects
- *
COUNSELING psychology , *CREATIVE writing , *ADULT education workshops , *SYMBIOSIS (Psychology) , *FREE association (Psychology) , *RACKETEERING - Abstract
This article describes counseling work with a 15-year-old girl who suffered from relational disorders and learning difficulties. Creative writing was used to build a relationship in a play setting, first as a way to identify the girl’s needs and second as a working tool. The author outlines the two techniques that allowed her to help her client gain awareness of existing in the world, the resources she possessed, and her ability to use them in her relationships with others. [ABSTRACT FROM PUBLISHER]
- Published
- 2014
- Full Text
- View/download PDF
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