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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,
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To: Pluvia who wrote (89857)1/25/2005 8:05:16 PM
From: olivier asser  Read Replies (1) of 122087
 
Definitions, Part II:

“…liability under § 1962(c) is not limited to upper management... An enterprise is ‘operated’ not just by upper management but also by lower rung participants in the enterprise who are under the direction of upper management. An enterprise also might be ‘operated’ or ‘managed’ by others ‘associated with’ the enterprise who exert control over it as, for example, by bribery.” Reves, 507 U.S. 170, 184 (U.S., 1993)."
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