The Edge: Organized Crime, Business, and Labor Unions :report to the President and the Attorney General, Volumen1The Commission, 1986 - 393 páginas |
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Términos y frases comunes
administrative AFL-CIO amended Anthony Anastasio Anthony Scotto antitrust assets associate Attorney benefit funds Boffa boss casino Central States Pension Chicago Civella Commission on Organized Commission's concrete conduct contract contractors convicted corporate corrupt union crime family criminal Cunningham Department of Labor election embezzlement employee benefit plan ERISA extortion fiduciary Gambino crime family Gambino family Genovese HEREIU Hobbs Act Hoffa IBT president independent unions indictment International Union investigation Jackie Presser kickbacks La Cosa Nostra labor organization labor racketeering labor-management racketeering LCN families LIUNA LMRDA locals marketplace membership million MMMCA NLRB operations OPWBP organized crime Paul Castellano payments payoffs Pension Fund percent Perdue person ports President's Commission prosecutions Provenzano Quarex racketeering activity RICO Roy Williams salaries Salvatore Avellino Scotto Serpico statute strategy subsection supra note Teamsters trustee unfair labor practice union members union officers UNIRAC United vice president violations violence Waldbaum's waterfront workers
Pasajes populares
Página 253 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or collection of unlawful debt.
Página 373 - That no complaint shall issue based upon any unfair labor practice occurring more than six months prior to the filing of the charge with the Board and the service of a copy thereof upon the person against whom such charge is made...
Página 303 - Any employing unit or any officer or agent of an employing unit or any other person who makes a false statement or representation knowing it to be false, or who knowingly fails to disclose a material fact, to...
Página 287 - Securities Exchange Act of 1934, the Public Utility Holding Company Act of 1935, the Trust Indenture Act of 1939, the Investment Company Act of 1940, and the Investment Advisers Act of 1940.
Página 368 - Any person who embezzles, steals, or unlawfully and willfully abstracts or converts to his own use, or the use of another, any of the moneys, funds, securities, property, or other assets of a labor organization of which he is an officer, or by which he is employed, directly or indirectly, shall be fined not more than $10,000 or imprisoned for not more than five years, or both.
Página 355 - ... (2) As a labor relations consultant to a person engaged in an industry or activity affecting commerce, or as an officer, director, agent, or employee (other than as an employee performing exclusively clerical or custodial duties) of any group or association of employers dealing with any labor organization, during or for five years after the termination of his membership in the Communist Party...
Página 303 - Any person who willfully makes a false entry in or willfully conceals, withholds, or destroys any books, records, reports, or statements required to be kept by any provision of this title shall be fined not more than $10,000 or imprisoned for not more than one year, or both.
Página iii - President of the United States The White House Washington, DC 20500 Dear Mr. President...
Página 300 - United States v. Grinnell Corp., 384 US 563, 571, 576 (1966).* Mr. Justice DOUGLAS: The offense of monopoly under § 2 of the Sherman Act has two elements: (1) the possession of monopoly power in the relevant market and (2) the willful acquisition or maintenance of that power as distinguished from growth or development as a consequence of a superior product, business acumen, or historic accident.
Página 251 - Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in or the activities of which affect, interstate or foreign commerce.