On June 27, the Consumer Financial Protection Bureau (CFPB) issued a policy statement, “Guidance on Referrals for Potential Criminal Enforcement,” which outlines its plan to address criminal regulatory offenses within its...more
As we previously reported, in November 2023, two corporate executives were convicted of conspiracy and failure to report defective dehumidifiers in violation of the Consumer Product Safety Act (CPSA). This groundbreaking...more
6/26/2025
/ Consumer Product Safety Act (CPSA) ,
Consumer Product Safety Commission (CPSC) ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Executives ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Penalties ,
Product Defects ,
Regulatory Requirements