How-to guide: Understanding the applicability of RICO and associated risks (USA)

Updated as of: 17 July 2025
This guide will assist in-house counsel and private practice lawyers in understanding the Racketeer Influenced and Corrupt Organizations Act (RICO) and associated organizational risks. While the common perception of RICO is that it relates to the prosecution of organized crime organizations, corporations and other organizations, as well as individuals who have roles within them, may also be prosecuted or face civil penalties arising from RICO violations.