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
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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