New York Penal Law Article 460 - ENTERPRISE CORRUPTION
- 460.00 - Legislative Findings.
460.00 Legislative findings. The legislature finds and determines as follows: Organized crime in New York state involves highly sophisticated, complex and widespread forms of criminal...
- 460.10 - Definitions.
460.10 Definitions. The following definitions are applicable to this article. 1. "Criminal act" means conduct constituting any of the following crimes, or conspiracy or attempt...
- 460.20 - Enterprise Corruption.
460.20 Enterprise corruption. 1. A person is guilty of enterprise corruption when, having knowledge of the existence of a criminal enterprise and the nature of...
- 460.22 - Aggravated Enterprise Corruption.
460.22 Aggravated enterprise corruption. A person is guilty of aggravated enterprise corruption when he or she commits the crime of enterprise corruption and two or...
- 460.25 - Enterprise Corruption; Limitations.
460.25 Enterprise corruption; limitations. 1. For purposes of subdivision one of section 460.20 of this article, a person does not acquire or maintain an interest...
- 460.30 - Enterprise Corruption; Forfeiture.
460.30 Enterprise corruption; forfeiture. 1. Any person convicted of enterprise corruption may be required pursuant to this section to criminally forfeit to the state: (a)...
- 460.40 - Enterprise Corruption; Jurisdiction.
460.40 Enterprise corruption; jurisdiction. A person may be prosecuted for enterprise corruption: 1. in any county in which the principal place of business, if any,...
- 460.50 - Enterprise Corruption; Prosecution.
460.50 Enterprise corruption; prosecution. 1. Subject to the provisions of section 460.60 of this article, a charge of enterprise corruption may be prosecuted by: (a)...
- 460.60 - Enterprise Corruption; Consent to Prosecute.
460.60 Enterprise corruption; consent to prosecute. 1. For purposes of this section, when a grand jury proceeding concerns a possible charge of enterprise corruption, or...
- 460.70 - Provisional Remedies.
460.70 Provisional remedies. 1. The provisional remedies authorized by article thirteen-A of the civil practice law and rules shall be available in all criminal actions...
- 460.80 - Court Ordered Disclosure.
460.80 Court ordered disclosure. Notwithstanding the provisions of article two hundred forty of the criminal procedure law, when forfeiture is sought pursuant to section 460.30...
Last modified: February 3, 2019