23 Jun 2025
⚖️NTSB Guidance on Criminal Enforcement for Businesses
Guidance on Referrals for Potential Criminal Enforcement
Summary
This notice describes the NTSB's plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations. The NTSB is "an independent establishment of the United States Government." 49 U.S.C. 1111(a). It is not a regulatory agency.
Agencies
- National Transportation Safety Board
Business Impact
$$ - Med
The document outlines forthcoming guidance and reporting requirements related to criminal regulatory offenses by the NTSB, which will impact compliance and regulatory frameworks for businesses in the transportation sector. It indicates potential criminal penalties and emphasizes considerations for enforcement that businesses must be aware of, affecting risk management strategies.