3 Jul 2025
⚖️Treasury Guidance on Criminal Enforcement Referrals for Businesses
Guidance on Referrals for Potential Criminal Enforcement
Summary
Pursuant to the recent executive order, "Fighting Overcriminalization in Federal Regulations," this notice announces plans to address criminally liable regulatory offenses, including factors to be considered in deciding whether to refer alleged violations of criminal regulatory offenses to the Department of Justice.
Agencies
- Treasury Department
Business Impact
$$ - Med
The notice provides guidance on how the Department of the Treasury will assess the referral of alleged regulatory offenses to the DOJ, which directly affects business compliance and regulatory requirements. It includes considerations for potential harm, gain, and awareness of regulations that are crucial for business owners.