29 Jul 2025
⚖️FTC Guidance on Criminal Regulatory Offenses
Notice on Agency Referrals for Criminal Regulatory Offenses
Summary
The Federal Trade Commission ("Commission" or "FTC") is providing guidance on the factors it will consider when deciding whether to refer alleged violations of criminal regulatory offenses to the U.S. Department of Justice ("DOJ") for prosecution.
Agencies
- Federal Trade Commission
Business Impact
$$ - Med
The FTC's guidance on factors for referring regulatory offenses to the DOJ implies increased scrutiny and potential risks for businesses regarding compliance with federal regulations. The emphasis on criminal penalties for knowing violations introduces higher stakes for business owners and executives concerning regulatory compliance.