anita smith resignation capital blue cross

• Reflections on Reves v. Ernst & Young: its meaning and impact on substantive, accessory, aiding abetting and conspiracy liability under RICO.

Racketeer Influenced and Corrupt Organizations Act - 25th Anniversary Issue The Racketeer Influenced and Corrupt Organizations Act was intended to attack both organized crime and white collar crime, and the statute should be used against professionals to prosecute them for crimes that cost the economy billions of dollars. Some courts have mistakenly interpreted the US Supreme Court's Reves v. Ernst & Young decision as a safe harbor for professionals not involved in operation or management of a defrauding enterprise. Accomplice liability and conspiracy laws are unchanged by Reves, which only address principal liability, and courts should not be swayed by immunity arguments that cloak professional misdeeds.

... Missouri bank and cashed in Michigan would cross state lines in clearance. The language of the subs... and substantive liability for post-resignation acts [could not] .. be attributed to him based on ...Like the Third Circuit, Smith and Reed, too, have it upside down.(746) The court....(109) As the Second Circuit held in GICC Capital Corp., which the Ninth Circuit ignored, "[w]hen a ... Supreme Court termed the bibliography in Anita C. Milner, A Civil RICO Bibliography, 21 Cal. W. L...[s] ample compensation to the victims." Blue Shield of Va. v. McCready, 457 U.S. 465, 472 (1982...

• American Criminal Law Review
• Vol. 33 Nbr. 5, January 1996

• Dr. W. B. Landry, Bryan Zeringue and Curtis Chauvin, Plaintiffs-Appellants Cross-Appellees, v. all American Assurance Company, Defendant, Republic Securities Corp., Et Al., Defendants-Third-Party Plaintiffs-Appellees, v. Bank of St. Charles & Trust Company, Et Al., Third-Party Defendants-Appellees Cross-Appellants., 688 F.2d 381 (5th Cir. 1982)

...Anita Warner, New Orleans, La., for Bank of St. Charles ... were brought about, including the resignation of the Bank's president, C. Therral Ransome, and t... stock offering to raise needed additional capital. At that time the Bank's common stock was valued a...Rev.Stat.Ann. § 12:91, and the Louisiana Blue Sky Law (La.Rev.Stat.Ann. § 51:701, et seq.). Pri... suggested that this Circuit's decision of Smith v. Jackson Tool & Die, Inc., 419 F.2d 152 (5th Cir...

• Federal Circuits

• Beverly Health & Rehabilitation Services, 635 (2001)

...Smith, Arkansas, its Operating Divisions, Regions, Group... of Reading, Beverly Manor of Lancaster, Blue Ridge Haven Convalescent Center (Camp Hill), C... about to do, but it was a way they could cross the picket line without being fined by their Union...1402 South Atherton St. Re: Resignation State College, PA 16801 . Dear Tom DeBruin, . I, ...; Christine Parrish: 1941-1942, 1950-1951; Anita Selfridge: 2004-2034; and Linda Bernard: 2061-2063.... E. Capital Expenditures . Within the corporate offices of BEI...

• National Labor Relations Board

• Union strategies in privatizations: Shakespeare-inspired alternatives.

... able to moderate certain excesses of capitalism,(56) and advance issues of social justice,(57) wil... supra note 75, at viii (describing a retired blue collar worker who provides a chauffeur service for... for $1.2 billion in revenues); see also Anita Raghavan & Steven Lipin, Vivendi is Set to Purchas... INVESTMENTS FOR 2000 AND BEYOND 3 (Salomon Smith Barney, Industry Report, 1998) (comparing the pote... May 20, 1998, at B6 (reporting on the resignation of Hartford School's superintendent and her replac..., such as modifying job descriptions, using cross-training, and alternating shift schedules, but the...

• Albany Law Review
• Vol. 64 Nbr. 2, December 2000