Sentences with phrase «racketeering activity»
"Racketeering activity" refers to the illegal actions carried out by organized groups or individuals, usually involving some type of criminal enterprise. It includes various unlawful activities such as fraud, bribery, money laundering, extortion, and running illegal businesses. Full definition
Oregon filed a lawsuit against Oracle in 2014 that accused the company of «racketeering activity that has cost the State and Cover Oregon hundreds of millions of dollars,» according to the filing.
fortune.com
GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.
In order to be charged with a RICO crime, an enterprise or group must exhibit a pattern of racketeering activity.
Last year, the U.S. District Court for the Southern District of New York ruled that a $ 9.5 billion judgment against Chevron in that case was the product of fraud and racketeering activity.
On March 4, 2014, Judge Lewis Kaplan of the U.S. District Court for the Southern District of New York ruled that the $ 9.5 billion judgment against Chevron in Ecuador was the product of fraud and racketeering activity, finding it unenforceable in the United States and holding Steven Donziger liable for RICO violations.