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'Enterprise' Charge in Cybercrime Upheld
A divided New York appeals court panel has found that prosecutors presented sufficient evidence to the grand jury against alleged members of an online stolen credit card data scheme to sustain charges of enterprise corruption, meriting indictments under the enterprise corruption provisions of New York's 1986 Organized Crime Control Act.Cite as: Matter of Richardson v. Richardson, 2009-07393, NYLJ 1202474509511, at *1 (App. Div. 2nd, Decided November 3, 2010)Before: Covello, J.P.; Angiolillo, L
'Enterprise' Charge in Cyber Crime Upheld
A 3-2 First Department panel has found that prosecutors presented sufficient evidence to the grand jury against alleged members of an online stolen credit card data scheme to sustain charges of enterprise corruption. In applying the Organized Crime Control Act, Justice Saxe, writing for the majority, countered the idea that the enterprise had to exclude decentralized networks, which have been created with the rise of the Internet.Corporate Transparency Act Resource Kit
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Revenue, Profit, Cash: Managing Law Firms for Success
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Law Firm Operational Considerations for the Corporate Transparency Act
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