Defending Allegations of RICO Act Violations
CLE Credit: Up to 3 hours of self-study CLE credit, where authorized. Please confirm with your state's CLE commission to ensure this program is available for self-study CLE certification.
Program Summary: This unique training program will thoroughly explore the litigation and trial strategies in three key areas of RICO defense: drug conspiracy, violent crimes, and the existence of the criminal enterprise (gangs/conspiracy), as well as pitfalls to avoid inherent in RICO law. These key strategies will cover the most viable defense arguments for attacking RICO conspiracy, the use of experts, pretrial motions and tailored jury instructions to request. The program will also cover money laundering allegations as it relates to RICO violations, as well as making RICO work for you in capital cases by frontloading mitigation.
Presentations Included:
1. Navigating the Perfect RICO Storm: Drugs, Gangs & Violence | Karen Goldstein
2. Money Laundering & RICO | Dominic P. Gentile
3. Making RICO Work for You in Capital Cases by Frontloading Mitigation | Richard Jasper
Prices
- List Price $119.00
- Member Price $99.00