⚖️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⚖️GSA Issues Guidance on Criminal Regulatory Offenses
This notice describes the U.S. General Services Administration's plans to address criminally liable regulatory offenses under the recent executive order on 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.
Learn More⚖️NRC Guidance on Criminal Enforcement Referrals for Businesses
This notice describes the U.S. Nuclear Regulatory Commission's (NRC's) plans to address criminally liable regulatory offenses under the recent Executive Order (E.O.) on "Fighting Overcriminalization in Federal Regulations."
Learn More⚖️SEC Policy on Criminal Enforcement Directly Affects Businesses
Pursuant to Executive Order 14294, the Securities and Exchange Commission ("Commission") is publishing this framework for staff consideration of whether to refer potential violations, including of criminal regulatory offenses, to the Department of Justice.
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