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The Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922 October 15, 1970), was an Act of Congress sponsored by Democratic Senator John L. McClellan and signed into law by U.S. President Richard Nixon. The Act was the product of two sets of hearings in the Senate, the Select Committee on Improper Activities in Labor and Management hearings of 1957-1959 and the McClellan hearings of 1962-1964. Part of the Act created the Racketeer Influenced and Corrupt Organizations Act.

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  • Organized Crime Control Act (en)
  • 有组织犯罪控制法 (zh)
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  • 有組織犯罪控制法(Organized Crime Control Act;美國聯邦公法第91–452號,84 Stat. 922,1970年10月15日),是1970年的一項美國國會法案,由民主黨參議員提案,並由美國總統理查·尼克森簽署成為法律。 這項法案是兩次參議院聽證會的產物,分別是1957-1959年的,以及1962-1964年的。 這項法案禁止了5人以上之特定賭博集團之建立與營運,包括已經經營30天以上,或單日累積總收入達$2,000美元以上的賭博集團。此法案也賦予了大陪審團新的權力,可以對難以管理的證人進行拘留,並授權美國總檢察長保護證人的權力,這些證人包括州證人與聯邦證人,以及他們的家人。後者的措施幫助了WITSEC的形成,這是對證人保護的縮寫。 法案之中的一部份創造了。 (zh)
  • The Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922 October 15, 1970), was an Act of Congress sponsored by Democratic Senator John L. McClellan and signed into law by U.S. President Richard Nixon. The Act was the product of two sets of hearings in the Senate, the Select Committee on Improper Activities in Labor and Management hearings of 1957-1959 and the McClellan hearings of 1962-1964. Part of the Act created the Racketeer Influenced and Corrupt Organizations Act. (en)
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introducedby
  • John L. McClellan (en)
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  • Senate (en)
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  • House (en)
  • Senate (en)
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  • Organized Crime Control Act (en)
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  • Organized Crime Control Act of 1970 (en)
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  • The Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922 October 15, 1970), was an Act of Congress sponsored by Democratic Senator John L. McClellan and signed into law by U.S. President Richard Nixon. The Act was the product of two sets of hearings in the Senate, the Select Committee on Improper Activities in Labor and Management hearings of 1957-1959 and the McClellan hearings of 1962-1964. The Act prohibits the creation or management of a gambling organization involving five or more people if it has been in business more than 30 days or accumulates $2,000 in gross revenue in a single day. It also gave grand juries new powers, permitted detention of unmanageable witnesses, and gave the U.S. Attorney General authorization to protect witnesses, both state and federal, and their families. This last measure helped lead to the creation of WITSEC, an acronym for witness security. Part of the Act created the Racketeer Influenced and Corrupt Organizations Act. It is not to be confused with New York's Organized Crime Control Act of 1986, which is also called OCCA and is sometimes referred to as "Little RICO" or "Baby RICO". (en)
  • 有組織犯罪控制法(Organized Crime Control Act;美國聯邦公法第91–452號,84 Stat. 922,1970年10月15日),是1970年的一項美國國會法案,由民主黨參議員提案,並由美國總統理查·尼克森簽署成為法律。 這項法案是兩次參議院聽證會的產物,分別是1957-1959年的,以及1962-1964年的。 這項法案禁止了5人以上之特定賭博集團之建立與營運,包括已經經營30天以上,或單日累積總收入達$2,000美元以上的賭博集團。此法案也賦予了大陪審團新的權力,可以對難以管理的證人進行拘留,並授權美國總檢察長保護證人的權力,這些證人包括州證人與聯邦證人,以及他們的家人。後者的措施幫助了WITSEC的形成,這是對證人保護的縮寫。 法案之中的一部份創造了。 (zh)
colloquialacronym
  • (en)
  • OCCA (en)
  • RICO (en)
longtitle
  • An Act relating to the control of organized crime in the United States. (en)
othershorttitles
  • Racketeer Influenced and Corrupt Organizations Act (en)
sections created
  • (en)
  • § 1621 et seq. (en)
  • § 3331 et seq. (en)
  • § 6001 et seq. (en)
  • §§ 1501-1510 (en)
  • §§ 1951-1954 (en)
  • §§ 1961-1968 (en)
  • §§ 3481-3502 (en)
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