Finanse publiczne · 3.07.2025

Guidance on Referrals for Potential Criminal Enforcement

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.

Source: Federal Register — Department of the TreasuryOpen original release →

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