⚖️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⚖️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⚖️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.
Learn More⚖️Guidance on Criminal Regulation Enforcement by Surface Transportation Board
The Surface Transportation Board (Board) hereby gives notice of its plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Learn More⚖️OCC Guidance on Criminal Regulatory Offenses and Compliance
This notice describes Office of the Comptroller of the Currency's (OCC) plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
Learn More⚖️Guidance on Criminal Enforcement and Regulatory Compliance
This notice describes the Commission's plans to address criminally liable regulatory offenses under recent Executive Order 14294, Fighting Overcriminalization in Federal Regulations, consistent with the Commission's existing policy.
Learn More⚖️Guidance on Criminal Regulatory Enforcement Policies by DHS
On May 9, 2025, President Trump issued Executive Order (E.O.) 14294 on Fighting Overcriminalization in Federal Regulations to address the use of criminal enforcement of criminal regulatory offenses. The E.O. establishes that enforcement of criminal regulatory offenses (particularly those that are strict liability offenses) is disfavored by the Federal government. This notice describes the Department of Homeland Security's (DHS) plan to address enforcement of criminal regulatory offenses.
Learn More⚖️USDA Guidance on Criminal Regulatory Offenses and Implications
This notice describes USDA's plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
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