The Racketeer Influenced and Corrupt Organizations Act provides for both civil and criminal actions against accountants who violate its provisions.

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The Racketeer Influenced and Corrupt Organizations Act (RICO) allows for both civil and criminal actions against individuals and organizations, including accountants, who engage in racketeering activities or are involved in a corrupt enterprise. The civil actions can result in significant financial penalties and damages, while the criminal actions can lead to imprisonment and fines.

The Racketeer Influenced and Corrupt Organizations Act Provides for Both