Which of the Following Is Required to Bring a Civil

question 15

Multiple Choice

Which of the following is required to bring a civil action for securities fraud against a violator of RICO?

• A)The accountant must not be a third-party independent contractor.
• B)The defendant must first be criminally convicted in connection with the securities fraud.
• C)The plaintiff must file the civil case before the government initiates a criminal action.
• D)The defendant must first be tried for violation of Section 32(a)of the Securities Exchange Act of 1934.

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Definitions:

Stereoisomeric Forms

Different forms of a compound that have the same structural formula but different arrangements of atoms in space.

Allylic Bromides

Organic compounds containing a bromine atom bonded to an allylic position, which is one carbon away from a double bond in a hydrocarbon chain.

2-Methylpent-1-Ene

An organic compound characterized by a six-carbon chain with a double bond starting from the first carbon and a methyl group on the second carbon.

NBS

N-Bromosuccinimide, a chemical reagent used in the bromination of alkenes, alcohols, and for the synthesis of various brominated compounds.