Accountants can be named as defendants in lawsuits that assert violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

Question

Quizplus · Accepted Answer

While it is not common, accountants can be named as defendants in RICO lawsuits if they have been involved in illegal activities such as money laundering, fraud, or other criminal activity in conjunction with an organized crime group.

Accountants Can Be Named as Defendants in Lawsuits That Assert