What are the arguments for and against such an approach? Why do you believe the use of RICO law to pursue white-collar criminals is a legitimate use of the law or an expansion of the law that was never intended? Defend your position.

Answers

Answer 1

The use of RICO (Racketeer Influenced and Corrupt Organizations) law to pursue white-collar criminals has both arguments in favor and arguments against its application.

Arguments in favor of using RICO law:

1. Deterrence: White-collar crimes can have significant societal and economic impacts. By using RICO law, which allows for severe penalties and asset forfeitures, it can serve as a strong deterrent for potential offenders. The threat of facing substantial legal consequences may discourage individuals from engaging in fraudulent or criminal activities.

2. Comprehensive approach: RICO law provides a comprehensive framework to target organized criminal enterprises, including white-collar criminal organizations. It allows prosecutors to target not only individual perpetrators but also the entire network involved in the illegal activities. This approach can effectively disrupt and dismantle complex criminal enterprises.

3. Enhanced investigative tools: RICO law grants investigators and prosecutors additional tools and powers to gather evidence, such as wiretapping and the use of informants. These tools can be crucial in uncovering and proving the involvement of individuals in white-collar crimes, which are often complex and require extensive evidence gathering.

Arguments against using RICO law:

1. Overreach and unintended consequences: Critics argue that the application of RICO law to white-collar crimes may be an expansion of the law that was not originally intended. RICO was initially designed to combat organized crime, such as the Mafia, and some argue that its use in white-collar cases may stretch the original legislative intent.

2. Disproportionate penalties: Critics also contend that the severe penalties and asset forfeitures allowed under RICO law may be disproportionate to certain white-collar offenses. They argue that non-violent crimes, such as fraud or embezzlement, may not warrant the same level of punishment as traditional organized crime activities.

3. Complexity and burden of proof: White-collar crimes often involve complex financial transactions and intricate networks, making them challenging to prosecute. Critics argue that applying RICO law to these cases may add an additional layer of complexity, increasing the burden of proof for prosecutors and potentially resulting in lengthy and costly legal proceedings.

In my opinion, the use of RICO law to pursue white-collar criminals can be seen as a legitimate use of the law. White-collar crimes can cause substantial harm to individuals, businesses, and the economy as a whole. By utilizing RICO law, prosecutors can address the systemic and organized nature of these offenses, targeting not only individual wrongdoers but also the networks and enterprises that facilitate such crimes. However, it is important to ensure that the application of RICO law remains within the intended scope and does not lead to overreach or disproportionately harsh penalties for non-violent offenses.

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Related Questions

according to an obsolete, unsupported theory, a cold, dominating, rejecting parent who was thought to cause schizophrenia in his or her offspring
T/F

Answers

True. The statement "according to an obsolete, unsupported theory, a cold, dominating, rejecting parent who was thought to cause schizophrenia in his or her offspring" is a statement of fact and is true.

This statement is referring to the now-discredited theory of "schizophrenogenic mother," which was proposed in the mid-20th century to explain the origins of schizophrenia.

This theory suggested that a cold, controlling, and rejecting mother was responsible for creating a schizophrenic environment that led to the development of schizophrenia in her child.

However, this theory is no longer accepted by the scientific community and is considered an obsolete and unsupported idea. It is now widely recognized that schizophrenia is a complex and multifactorial disorder with a complex interplay of genetic and environmental factors contributing to its development.

The idea of the "schizophrenogenic mother" is now seen as a harmful and stigmatizing concept that places undue blame on mothers for their child's mental health issues.

Instead, contemporary research focuses on understanding the complex genetic and environmental factors that contribute to the development of schizophrenia and other mental health disorders.

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To promote their hair salon on social media, Lydia and Yoo-Hee invited their followers and clients to post photos of their own hair and nail designs. Rachel, the owner of a competing salon, hired a professional photographer to shoot photos of her son's best-looking clients just after they'd had their hair and nails done, which she then posted on social media. Which social media strategy do you think was more successful, and why

Answers

Answer:

Rachel had the most efficient social media strategy, because her photos have an air of professionalism, which is able to attract more customers.

Explanation:

When hiring a professional photographer, Rachel put an air of professionalism and credibility in the photos she will put on social media. This credibility and professionalism will be very efficient in attracting clients, as it will give the impression that Rachel is a very competent hairdresser and that she takes great care of her reputation and therefore will take great care of her clients.

The photos of Lydia and Yoo-Hee, on the other hand, will give the impression of amateurism, since they are photos taken by the clients themselves.

An influential, though unproven, taxonomy dividing killers into the organized and disorganized categories, makes a questionable leap from features of the _____ to the _____ of the perpetrator. Group of answer choices suspect; name crime scene; name suspect; personality traits crime scene; personality traits

Answers

Answer:

Crime scene; personality traits

Explanation:

Murder Types.

This is usually based on:

1. The number of murders involved

2. The type of motivation

3. The timing aspects of the murders (cooling-Off Time)

Modus Operandi

This is simply known as the method of operation used by the offender. That is the actions needed to commit the crime.

Criminal Profiling

This is simply known as the process of identifying: these traits includes

1. Personality traits,

2. Behavioral tendencies,

3. Geographical location,

4. Demographic/biographic descriptors of offenders

5. Based on crime scene characteristics

Organized-Disorganized Typology

This is often known as the FBI Model. In this case, it deals with if the crime scene is left organized or disorganized as it is said to provide clues about the offender's criminal grade and personality.

Organized crime scene shows the offender who commits crime out of a

need for power and are motivation associated with psychopathy. Organized crime scene are often planned and victim is a targeted stranger.

if we say that tv violence leads to desensitization in viewers, then we’re describing tv’s:

Answers

We are describing TV as medium by which people see violence as norm.

Desensitization to violence is a subtle, almost incidental process which may occur as a result of repeated exposure to real-life violence, as well as from exposure to media violence.

Some researchers found that exposure to media violence can desensitize people to violence in the real world and that, for some people, watching violence in the media becomes enjoyable and does not result in the anxious arousal that would be expected from seeing such imagery.

Since television creates a relaxing second hand setting, as violence is portrayed in media, the extent of the damage caused by violence caused has been watered down.

Repeated exposure real life violence and entertainment violence may change the way people see violence as something terrible.

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What countries were in world war one, and when did they join?

Answers

The war pitted the Central Powers (mainly Germany, Austria-Hungary, and Turkey) against the Allies (mainly France, Great Britain, Russia, Italy, Japan, and, from 1917, the United States). Read more about the Allied powers.

Answer:

I know the U.S and Britain was in WWI

Explanation:

The case of Brown v. the Board of Education of Topeka ruled that all schools must integrate. In which state was this ruling challenged in 1957?
New York
Texas
Alabama
Arkansas

Answers

I believe it’s either Alabama or Arkansas

Answer:

Arkansas

Explanation:

Took a quiz got it right.

Which of the following provides a clear example of the substitution effect?

Answers

A clear example of the substitution effect is "As the price of a good rise, people will substitute other products".

Substitution effect:

It takes place when the demand and subsequent sales numbers for a particular product decrease as a result of a price hike. The price hike makes the consumers choose a cheaper substitute. It can be said that the substitution effect takes place while the income stays the same.

Substitute goods are those that pertain to the same consumer-goods family are those that are generally cheaper in price, so consumers may prefer them over regular products in the wake of a price increase.

So, it is clear that, As the price of a good rises, people will substitute other products.

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Sherri wants to design a self-report measure for her study of personality traits, but she knows she should be concerned that respondents might distort their answers, especially to paint themselves in a positive light. This tendency is known as __________.

Answers

Sherri wants to design a self-report measure for her study of personality traits, but she knows she should be concerned that respondents might distort their answers, especially to paint themselves in a positive light. This tendency is known as the response set.

A response set is when someone answers a question in a way that is flattering or positive to the respondent, as opposed to telling the complete truth. For example, a child can decide to nod in agreement with what an adult says rather than voice their own ideas.

It is a style pattern of conduct used when responding to questions on a psychological test or inventory. The tendency of a test respondent to concur with or respond "yes" to the items put forth is the acquiescence response set.

Hence, the respondents would show a tendency to flatter Sherri in her self-report. This tendency is known as the response set.

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1. Electoral College. Explain how the electoral college works when America elects a president in
the general election. To be clear, how a candidate wins a state's electoral votes and the
presidency needs to be included, as well as concepts like winner take all, plurality and majority
election rules. Do your views more closely mirror Alan Morrison or George Will, based on their
views expressed in the assigned reading?

Answers

The Electoral College consists of 538 electors.Following the general election, one vote is cast by each elector.The winner is the candidate with at least 270 votes.On January 20, the President and Vice President who were just elected will take office.

What is the role of the Electoral College?

Despite the fact that the term "Electoral College" does not appear in the U.S. Constitution, we use it to refer to the manner in which the United States elects the President. The President and Vice President are elected by the States, which includes the District of Columbia solely for this purpose.

What is the Electoral College's structure?

In the beginning, electors in the electoral college vote for the president. There are two votes cast by each elector. The presidency was won by the candidate who received the most votes (there must be a majority);The candidate who received the second most votes was elected vice president.

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how had American's previously viewed terrorisms, and how did their views change after 9/11?

Answers

Answer:Three years after 9/11, Americans are still thinking and talking about how to protect our nation in this new era. The national debate continues.

Countering terrorism has become, beyond any doubt, the top national security priority for the United States. This shift has occurred with the full support of the Congress, both major political parties, the media, and the American people.

Explanation: Its true

A researcher wants to see if a protein-enriched diet will enhance the maze-running performance of rats. One group of rats is fed the high-protein diet for the duration of the study; the other group continues to receive ordinary rat chow. In this experiment, the diet fed to the two groups of rats is the __________ variable.

Answers

Answer:

Independent

Explanation:

In most experiments, there is always a:

1. Variable

This is simply regarded as an element, feature, or factor that is subject to change or be altered.

2. Control

This is simply known as the variable in an experiment that always stay the same. It often act as a check.

3. Independent variable

This is simply refered to as that variable in an experiment that is intentionally changed by the researcher to observe and record its effect on the dependent variable.

4. The dependent variable

This is simply know as what is being studied and it is often expected to change when the independent variable is changed.

In every experiment, the Independent Variable is always the one thing you change. That is the cause while the dependent Variable is known as the change that happens because of the independent variable. That is the effect.

Reasoning based on the ease with which we can bring something to mind involves the use of the ___ heuristic. a. representativeness
b. availability c. confirmatory d. counterfactual e. base rate

Answers

Option b: availability. Reasoning based on the ease with which we can bring something to mind involves/includes the use/utilization of the availability heuristic.

This includes using availability heuristics. Also known as availability bias, this is a mental shortcut that includes the first and most important example that comes to mind when a person evaluates a particular problem, concept, method, or decision. This allows judgments or decisions to be made in the blink of an eye.

Availability heuristics (or availability bias) are a type/kind of cognitive bias that help/assist us make quick, but sometimes wrong, decisions. It is to rely on the information that immediately comes to mind or is best available to us. The availability heuristic assumes that more readily available information reflects more frequent or likely events. Conversely, information that is difficult/hard to obtain is assumed to reflect infrequent or unlikely events. As a result, availability heuristics influence our perception of reality.  

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What happened on January 6, 2020? Why is it so significant when compared to previous changes in administration?​

Answers

Answer:

Explanation:

On January 6, 2021, following the defeat of then-U.S. President Donald Trump in the 2020 presidential election, a mob of his supporters attacked the United States Capitol Building in Washington, D.C.

Answer: On January 6, 2021, following the defeat of then-U.S. President Donald Trump in the 2020 presidential election, a mob of his supporters attacked the United States Capitol Building in Washington, D.C.

Explanation:

help
please i dont know the answear

helpplease i dont know the answear
helpplease i dont know the answear

Answers

D because the map shows that there was population increase on the west and east coast.

_____ uses the scientific method to assess whether an organized activity is achieving its intended objectives.

Answers

Program Evaluation uses the scientific method to assess whether an organized activity is achieving its intended objectives.

What is Program Evaluation?

Program Evaluation is a systematic approach to gathering, analyzing, and applying data to answer questions about projects, policies, and programs, particularly their effectiveness and efficiency.

Program Evaluation is a useful tool for program managers who want to improve program quality and outcomes for the children and youth they serve. Program evaluation answers fundamental questions about the effectiveness of a program, and evaluation data can be used to improve program services.

In this brief, we define Program Evaluation, address common evaluation concerns among program managers and practitioners, and outline five major reasons why conducting a program evaluation can benefit an after-school program.

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Select ALL of the following that are ways that Native Americans express culture:


Tribal Tattoos


Chopsticks


Pottery


Zebra hides


Rivercane Baskets

Answers

Tribal tattoos, pottery, river cane baskets

What is the first step in the training and development process?
A) determine specific T&D needs
B) establish specific T&D objectives
C) select training methods
D) select appropriate media

Answers

The first step in the training and development process is determine specific T&D (Training and Development) needs. The correct answer is option a.

Before any training or development can take place, it is important to identify the areas where employees need to improve their skills, knowledge, or abilities. This involves analyzing the job requirements and tasks, identifying any gaps in employee performance, and determining the specific training needs that will address those gaps.

Once the specific training needs have been identified, the next step is to establish specific T&D objectives (B) that align with the organization's goals and the employees' needs. This involves defining the desired outcomes of the training and development program, as well as the criteria for evaluating its effectiveness.

After the objectives have been established, the next step is to select training methods (C) and appropriate media (D) for delivering the training. This involves choosing the most effective methods and tools for the specific training needs and objectives, as well as the learning styles and preferences of the employees.

Overall, the training and development process is a cyclical one, with each step informing the next. By identifying specific T&D needs, establishing objectives, selecting appropriate methods and media, and evaluating the effectiveness of the program, organizations can continually improve the skills and knowledge of their employees and achieve their goals.

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shanna wants to design a study to explore how classical conditioning works. before beginning her own study, it would be most helpful for shanna to read about the research of

Answers

Shanna who wants to design a study to explore how classical conditioning works should refer to the works of Ivan Pavlov.

On September 14, 1849, Ivan Petrovich Pavlov was born in Ryazan, where his father, Peter Dmitrievich Pavlov, was a local priest. He received his education in Ryazan initially at the church school and subsequently at the theological seminary. Ivan Pavlov designed an experiment to examine the conditioned reflex theory. He taught a hungry dog to salivate when it hears a metronome or buzzer, which was previously connected to the sight of food. The classical conditioning theory, which Ivan Pavlov developed after studying the behaviour of dogs, describes how individuals mentally link two stimuli together and respond to one of them as though it were the other.

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1. Who create the Blue Heron Decoy artifact? 2. What kind of artifact is this? 3. When was it created?

Answers

The Blue Heron Decoy artifact has a structure that looks like a bird.

The artifact is painted a grey color and the base was uncolored.There is a small white circle near the tail.

1. The creator of Blue Heron Decoy artifact is unknown.

2. The Blue Heron Decoy artifact is made of plastic which has ability to shield ultra-violent light and is water resistant as well.

3. The date of created of The Blue Heron Decoy artifact remains unknown as well.

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what is auto cratic rule​

Answers

Answer:

government in which one person possesses unlimited power.

which race/ethnic group has the highest maternal mortality rate in the us?

Answers

Answer:

Hispanic and indians

Explanation:

The rate for white women (10.0). According to the 2005-2007 detailed racial/ethnic data, the maternal mortality rate per 100,000 live births was highest among non-Hispanic black women (34.0), followed by American Indians/Alaska Natives (16.9), Asian/Pacific Islanders (11.0), non-Hispanic whites (10.4), and Hispanics

HELP brainly team please respond

what was abraham lincoln president of

Answers

Answer: Abraham Lincoln is the president of america 16th U.S president

Answer:

Abraham Lincoln was an American lawyer and statesman who served as the 16th president of the United States from 1861 until his assassination in 1865.

Born: February 12, 1809, Larue County, Kentucky, United States

Height: 1.93 m

Assassinated: April 15, 1865, Petersen House, Washington, D.C., United States

Spouse: Mary Todd Lincoln (m. 1842–1865)

Nicknames: Father Abraham, Honest Abe, Illinois Rail Splitter, Old Abe, The Ancient One, The Great Emancipator, The Liberator, The Rail-Splitter, The Tycoon, Uncle Abe, More

Children: Robert Todd Lincoln, William Wallace Lincoln, Tad Lincoln, Edward Baker Lincoln

Explanation:

correct me if I wrong

TRUE/FALSE. Language Activists also include majority language speakers who focus their energies on th obstruction, suppression and eradication of minority languages.

Answers

Language Activists also include majority language speakers who focus their energies on th obstruction, suppression and eradication of minority languages is False.

Language activists are people who advocate for the rights of speakers of minority languages to use and maintain their language. They work to promote linguistic diversity and to prevent the extinction of minority languages. Language activists do not focus their energies on the obstruction, suppression, and eradication of minority languages; rather, they work to protect and promote them. Language activists are individuals or groups who work to promote and preserve a particular language or set of languages. They may do so for a variety of reasons, including cultural, political, historical, or personal motivations. Language activists may advocate for language rights, which include the right to use, learn, and teach a language, as well as the right to have the language recognized and supported by government institutions and public policies.

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Which statement best describes what the 13th United States Colored Troops accomplished at the Battle of Nashville?​
pleasee help

Which statement best describes what the 13th United States Colored Troops accomplished at the Battle

Answers

Answer:

c

Explanation:

statement c

I think is right

Answer:

C . They won the respect of both Union and Confederate officers for their bravery.

Explanation:

Study Island

Help pls correct answer will get brainlest and 50 pts​

Answers

Answer:

hola soi dora

Explanation:

HoLa Soi DoRa

What are some examples of lobbying?

Answers

Meeting with legislators or their staff to discuss specific legislation is an example of lobbying.

How is ethanol DIFFERENT from gasoline?

A. Ethanol is alcohol; gasoline is fuel.
B. Ethanol becomes a bacteria; gasoline becomes a chemical.
C. Ethanol helps break down yeast; gasoline is a by-product of
yeast.
D. Ethanol is made from oranges; gasoline is made from
petroleum

Answers

The correct answer is A. Ethanol is alcohol; gasoline is fuel.

Answer:

A

Ethanol is alcohol ;

gasoline is fuel

the concept of the internet was developed by the u.s. department of defense

Answers

The concept of the Internet was developed by the U.S. Department of Defense as a network that could withstand and continue to function in the event of an attack.

The development of the Internet can be traced back to the late 1960s when the Advanced Research Projects Agency (ARPA), a branch of the U.S. Department of Defense, initiated the creation of a robust and decentralized network. The primary motivation behind this effort was to ensure that communication and data transfer would still be possible even if certain nodes or parts of the network were damaged or destroyed during a military attack.

This concept led to the development of a network architecture known as the ARPANET, which laid the foundation for what we now recognize as the modern Internet. The ARPANET employed packet-switching technology, which allowed data to be broken into small packets and routed dynamically through various paths to reach its destination. This decentralized approach ensured that if one part of the network was compromised, data could find alternative routes to reach its intended recipient, thus increasing the network's resilience in the face of an attack.

In summary, the U.S. Department of Defense developed the concept of the Internet as a network that could withstand and continue to function in the event of an attack, leading to the creation of the ARPANET and the subsequent evolution of the Internet as we know it today.

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The complete question is:

The concept of the Internet was developed by the U.S. Department of Defense as a network that ________ in the event of an attack.

A. What are some local
benefits that are
received from the
federal government?

B. What are some local
benefits that are
provided by the state
government?

Answers

Explanation:

A. Food.

Housing.

Home energy.

B. Retirement and savings, health care, and paid leave,

Decide whether the statement is a description of Federalist, Anti-Federalists, or both Federalists and Anti-Federalists

Answers

The preservation of liberty was a concern shared by both the Federalists and the Anti-Federalists, although they disagreed on whether or not a strong national government was necessary.

What were the defenses put up by Federalists and Opponents of the Federalist?

A conflict arose over ratification, with the Federalists supporting a strong union and the Constitution's adoption and the Anti-Federalists opposing the establishment of a powerful national government and rejecting ratification.

What are the characteristics of Federalists and Anti-Federalists?

Federalists were those who favored the Constitution and a more powerful national republic. Anti-Federalists supported limited, localized government and opposed the ratification of the Constitution.


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Find the measure of Please answer quick 2. Imagine you have two beakers. Both beakers are filled with the same amount of water. The water in both beakers is the same temperature as well. You add 50 g ofSubstance A to the first beaker, and 50 g of Substance B to the second beaker. After stirring both beakers, there is a small pile Substance A at the bottom of the firstbeaker. None of Substance B is visible in the second beaker. Which of the following statements is true?A. Substance A is less soluble in water than Substance B.B. Substance A is more soluble in water than Substance B.C. Substance A is not soluble in water,D. Substance B is not soluble in water, Which statement best describes the fall of the Inca?The Inca empire allied with neighboring empires, which led to the Spanish invasion.The Inca fell by a combination of civil war and the Spanish invasion.The Inca had better weapons, but were outnumbered by invaders.Natural disasters forced the Inca to migrate to a different region. Select the correct answer from each drop-down menu. Determine the molecular formula of the compound. A compound is used as a gasoline additive. It has a molecular weight of 60. 10 atomic mass units and an empirical formula of C3H8O. The molecular formula is C H O. What is the frequency shift of the reflected ultrasound? use values given in the table if necessary. Enter a positive value if the received frequency is higher than the emitted frequency, and a negative value if the received frequency is lower than the emitted frequency. How does Vida respond to Ted living in thefort? there are two bodies a of mass 5 kg at 40 degrees c temperature and b of mass 50 kg at 40 degrees c. the average speed of a molecule in body a and body b will be What does section 1 of the monroe doctrine say about future european colonization on the american continent?. Simplify the following union and or insection(1,13] [13,19) The force of friction occurs primarily because:A) two surfaces in contact have magnetic forces of attraction.B) on the microscopic level, two surfaces in contact are rough even if they appear smooth to the touch.C) two surfaces in contact have a gravitational attraction to one another.D) both A and B. Which equation shows y=3x1/5 in standard form? 15x5y=1 5x15y=1 5x15y=1 15x+5y=1please only answer if you are 100% sure that its correct ill give you branliest ob . the reason a baby is not gaining weight if mama is breastfeeding. think of reasons why that would be. Read the excerpt from "Professional Athletes."With only forty-three seconds left, the center snapped the ball. Steelers quarterback Ben Roethlisberger fell back and looked for a receiver. He threw the ball to the back corner of the end zone.Which words taken from the excerpt are domain words? Check all that apply.secondssnappedquarterbackreceiverthrew True or false? in order to practice within the standard of care for a medical assistant, the medical assistant needs to know what they are legally allowed to do according to state law. difine the term pigment Who won the costume contest for most original costume?ARLING BOOKJudy BlumeBlubber - What causes the trend in ionization energy across a period and within a group? Can someone please write a 3-5 page reflective essay on Creon's fate for me as soon as possible. I really need it. Please help me! Will give brainlst :) LAST ATTEMPT IM MARKING AS BRAINLIEST!! (Draw a dilation of the figure using the given scale factor )