When can a securities fraud claim be used as a predicate act in a civil case under the Racketeer Influenced and Corrupt Organizations Act (RICO) ?
A) When the defendant has been arrested in connection with the fraud
B) When a conspiracy can be proven
C) When the defendant has been criminally convicted in connection with the fraud
D) When the defendant has been held liable for other civil damages in connection with the fraud
Correct Answer:
Verified
Q26: In Stoneridge Investment Partners,LLC v.Scientific-Atlanta,Inc.,the U.S Supreme
Q27: In a suit for aiding and abetting
Q28: An employee who trades or tips using
Q29: A right of action under section 10(b)may
Q30: In determining materiality,a court will consider several
Q32: The materiality of a misstatement or omission
Q33: In Matrixx Initiatives v.Siracusano,the U.S.Supreme Court analyzed
Q34: A person may be liable under Section
Q35: A controlling shareholder is traditionally considered an
Q36: Lawsuits under Section 10(b)must be brought within
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents