Ohio — Statute

Civil Proceeding Seeking Relief From Any Person Whose Conduct Constitutes Corrupt Activity | Ohio Title 29 - Crimes and Procedure | Ohio Law

Ohio law permits civil actions against persons involved in corrupt activities, with court orders to prevent future misconduct and protect victims.

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Civil Proceeding Seeking Relief From Any Person Whose Conduct Constitutes Corrupt Activity

Ohio — Ohio Title 29 - Crimes and Procedure

Summary

Ohio law allows individuals harmed by corrupt activity to file civil lawsuits against those responsible. If proven, courts can issue orders to stop the misconduct, such as divestiture, restrictions, or enterprise reorganization. The law aims to prevent ongoing or future corrupt practices involving securities fraud and related offenses.

Frequently Asked Questions

Who can file a civil proceeding under Ohio ORC 2923.34?

Anyone injured or threatened with injury by a violation of Ohio's corrupt activity laws can file a civil proceeding.

What types of relief can courts grant in these cases?

Courts can order divestiture, restrictions on future activities, enterprise reorganization, or license suspension to prevent ongoing misconduct.

What must be proven for a successful case under this law?

The plaintiff must prove the violation by a preponderance of the evidence, demonstrating the defendant's involvement in corrupt activity.

Does this law cover only securities fraud?

No, it covers various offenses involving fraud in securities sales and related corrupt activities, with specific exclusions outlined in the law.

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In simple terms: Ohio law permits civil actions against persons involved in corrupt activities, with court orders to prevent future misconduct and protect victims.. This means people must follow this rule, and breaking it can lead to criminal penalties.

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