31 Jul 2025
⚖️Guidance from VA on Criminal Regulatory Enforcement for Businesses
Guidance on Referrals for Potential Criminal Enforcement
Summary
This notice describes the Department of Veterans Affairs' plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Agencies
- Veterans Affairs Department
Business Impact
$$ - Med
The notice outlines the Department of Veterans Affairs' guidance on criminal regulatory offenses which impacts compliance requirements for businesses involved with VA regulations. Businesses must be aware of potential criminal penalties and the VA's policy for considering referrals to the DOJ for violations. This has implications for regulatory compliance and risk management.