Notice
29 Jul 2025
compliance, doj, federal trade commission, business owners, regulatory offenses, criminal penalties
⚖️FTC Guidance on Criminal Regulatory Offenses
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.
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Notice
27 Jun 2025
compliance, consumer financial protection bureau, consumer protection, financial regulation, criminal penalties
⚖️CFPB Guidance on Criminal Enforcement Referrals and Business Impact
The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing this policy statement to describe its plan to address criminally liable regulatory offenses.
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Notice
23 Jun 2025
compliance, federal communications commission, regulatory offenses, criminal penalties
⚖️FCC Guidance on Criminal Enforcement
This notice describes the Federal Communications Commission's ("FCC" or "Agency") plans to address criminally liable regulatory offenses pursuant to the recent executive order on Fighting Overcriminalization in Federal Regulations.
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