Related by context. Frequent words. (Click for all words.) 74 RICO statute 63 RICO 60 Racketeer Influenced 55 Corrupt Organizations 53 Corrupt Organizations Act 52 racketeering 50 Racketeering 50 False Claims Act 49 Economic Espionage Act 49 statutes 47 statute 47 Alien Tort Statute 47 prosecute 46 Terrorism Suppression Act 46 asset forfeiture 46 clawback provision 46 Trafficking Victims Protection 46 Posse Comitatus 45 criminal prosecutions 45 Controlled Substances Act 45 Wis. Stat 44 wiretap 44 criminal 44 Punitive damages 44 CERCLA 43 interstate commerce clause 43 prosecution 43 CAN SPAM 43 FACTA 43 exclusionary rule 43 jury nullification 43 Intelligence Identities Protection 43 Foreign Sovereign Immunities 43 Federal Tort Claims 43 Alien Tort Claims 43 law 43 usury laws 43 Espionage Act 43 Habeas corpus 43 Code Sec 42 laws 42 Neutrality Act 42 CAN SPAM Act 42 prosecutions 42 FLSA 42 defendents 42 SORNA 42 copyright laws http:/www.loc.gov/copyright 42 defendants 42 mandatory minimums 42 victimless crimes 42 federal 42 prosecuted 41 qui tam 41 stiffer sentences 41 Supremacy Clause 41 mens rea 41 Forfeiture 41 grand juries 41 noncompete agreements 41 Lanham Act 41 CFAA 41 clawback provisions 41 coercive powers 41 Injunctions 41 FDCPA 41 Child pornography 41 Sherman Antitrust Act 41 wire taps 41 La Cosa Nostra 41 antidiscrimination laws 41 Can Spam 41 FEHA 40 #.# subd [005] 40 money laundering 40 TILA 40 Posse Comitatus Act 40 gang injunctions 40 antitrust laws 40 secrets privilege 40 wiretaps 40 Whistleblower Protection Act 40 perjured testimony 40 prosecutors 40 sentencing guidelines 40 FCPA 40 relators 40 Organized Crime Drug Enforcement 40 WARN Act 40 NSLs 39 Response Compensation 39 VAWA 39 Yusill Scribner spokeswoman 39 tort liability 39 feds 39 Confrontation Clause 39 RC #.# B [002] 39 Acquisition Regulations 39 Simels 39 securities laws 39 Taft Hartley Act