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ARTICLE · 14 MAY 2024

Navigating The Challenges That Arise For Union Monitors

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For as long as labour unions have served as catalysts for the humane treatment of workers and fair wages, they have also been a target for criminal...

United StatesCompliance
Glen G. McGorty
Glen G. McGorty
Lisa Nicole Umans
Lisa Nicole Umans

For as long as labour unions have served as catalysts for the humane treatment of workers and fair wages, they have also been a target for criminal organisations that seek to harness the power of unified workers for their own corrupt ends. State and federal law enforcement authorities have worked tirelessly to eradicate these influences from unions, and the most powerful tool in this effort has been the Racketeer Influenced and Corrupt Organizations Act (RICO).2 Enacted in 1970, RICO provides for both criminal and civil remedies for racketeering activities connected to an ongoing enterprise or organisation, and it is via civil RICO actions that most union monitorships have arisen.3

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