<p>Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.</p>

Jim Trusty, previously responsible for the RICO review unit at the US Department of Justice, talks about the US racketeering law and how it has been used against the Mafia, MS13 and, more recently, FIFA.

All About RICO

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions.   Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

Business

News

Business News

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

Share All About RICO

Sign up to save your podcasts

All About RICO

All About RICO

More shows like Bribe, Swindle or Steal

The Lawfare Podcast

Intelligence Squared

Making Sense with Sam Harris

The New Yorker Radio Hour

Pivot

Stay Tuned with Preet

The Jordan Harbinger Show

Interesting Times with Ross Douthat

Strict Scrutiny

Why It Matters

Cautionary Tales with Tim Harford

Decoding the Gurus

The Ezra Klein Show

On with Kara Swisher

Risky Business with Nate Silver and Maria Konnikova