16 Jul 2025
⚖️Guidance on Criminal Enforcement Referrals by Department of Defense
Guidance on Referrals for Potential Criminal Enforcement
Summary
This guidance document describes DoD's plans to address criminally liable regulatory offenses under the recent executive order (E.O.) on Fighting Overcriminalization in Federal Regulations.
Agencies
- Defense Department
- N/A
Business Impact
$$ - Med
The document provides guidance on handling referrals for potential criminal enforcement related to regulatory offenses, which affects compliance requirements for businesses dealing with the Department of Defense. Violations could lead to significant penalties, thus requiring diligence in regulatory adherence.