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Significantly, 18 of the traders were charged under the often criticized Racketeer Influenced and Corrupt Organizations Act. Originally passed by Congress in 1970 to combat organized crime, RICO is increasingly being used as a battering ram against the clubby defenses of financial institutions. Because it allows prosecutors to seize all assets -- including homes, salaries and pensions -- of those indicted, many people facing a RICO count offer to inform on their former colleagues in exchange for leniency. Last week Anton Valukas, the U.S. Attorney who supervised the 2 1/2-year probe, advised both Chicago exchanges that if the RICO-charged traders...

Author: /time Magazine | Title: Snakes in The Pits | 8/14/1989 | See Source »

...July 1979 took place "during the dictatorship"; everything afterward is "since the triumph of the revolution." Ten years ago this month, a victorious band of guerrillas who called themselves Sandinistas, embraced a unique brand of tropical Marxism, and promised to educate, heal and enfranchise the poor triumphed over the corrupt rule of Anastasio Somoza Debayle, the inheritor of a family dynasty begun in 1936. The Sandinistas had ridden to power on an armed uprising, aided by a cutoff of U.S. support to Somoza and pressure from Nicaragua's Latin neighbors. Jubilant Nicaraguans believed their national darkness had been lifted...

Author: /time Magazine | Title: Nicaragua Decade of Despair | 7/24/1989 | See Source »

...recent turmoil and rebellion included many people because some party members, cadres and especially a minority of leaders were engaged in corrupt practices which made the people very dissatisfied," the People's Daily said. "Organizers of the rebellion used anti-corruption slogans to incite the uncertain public...

Author: NO WRITER ATTRIBUTED | Title: Communist Party Publicizes Crackdown | 7/11/1989 | See Source »

...that careless, wholesale cutting will denude the remaining forests of their commercial timber within as little as seven years. Local officials have given loggers access to an estimated 95% of Sarawak's forests that are outside existing or proposed parks and protected areas. Even those tracts are coveted by corrupt politicians. According to Harrison Ngau, a Sarawak native being held under house arrest for taking part in antilogging protests, some forests have been excised from protected lands to open them up to the lumbermen...

Author: /time Magazine | Title: Environment: Putting The Heat on Japan | 7/10/1989 | See Source »

Voices in Congress and around Washington denounced an ethics reign of terror that is destroying reputations and perhaps driving good people from government. "It's genuinely frightening -- worrisome," says Thomas Mann, a congressional observer for the Brookings Institution. "The intensive moralizing has painted the House as utterly corrupt. It damages the institution and the environment of the Washington community...

Author: /time Magazine | Title: Have We Gone Too Far? | 6/12/1989 | See Source »

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