⚖️CFTC Policy on Criminal Enforcement Referrals
This notice describes plans of the Commodity Futures Trading Commission (the "Commission") to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Learn More📜Guidance on Criminal Enforcement Referrals from Inter-American Foundation
On May 9, 2025, the President signed Executive Order (E.O.) 14294, Fighting Overcriminalization in Federal Regulations. Section 7 of the Executive Order requires each agency to publish guidance in the Federal Register that describes the agency's plan to address criminally liable regulatory offenses. None of the statutes or regulations that the Inter-American Foundation (IAF) administers carry criminal penalties for violations. The IAF supports locally led development across Latin American and the Caribbean making America and the region more prosperous, peaceful, and democratic.
Learn More⚖️Guidance on Criminal Enforcement Referrals by Department of Defense
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.
Learn More⚖️Treasury Guidance on Criminal Enforcement Referrals for Businesses
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.
Learn More⚖️NASA Guidance on Criminal Enforcement and Business Compliance
This notice describes the National Aeronautics and Space Administration's (NASA) plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Learn More⚖️DOC Guidance on Criminal Regulatory Offenses for Businesses
This Notice describes the Department of Commerce's (the "DOC's") plans to address criminally liable regulatory offenses under the May 9, 2025, Executive Order on Fighting Overcriminalization in Federal Regulations.
Learn More⚖️Guidance on Criminal Enforcement for Financial Institutions
This notice describes the plans of the Appraisal Subcommittee of the Federal Financial Institutions Examination Council ("ASC") to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Learn More⚖️FDIC Guidance on Criminal Enforcement
This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.
Learn More⚖️Guidance on Criminal Enforcement Regulations by Department of the Interior
This notice describes the Department of the Interior's ("Department" or "DOI") plans to address criminally liable regulatory offenses under the Executive Order 14294, "Fighting Overcriminalization in Federal Regulations."
Learn More⚖️NTSB Guidance on Criminal Enforcement for Businesses
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.
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