On May 9, 2025, the White House issued an executive order, titled “Fighting Overcriminalization in Federal Regulations,” that could have a significant impact on the administration’s enforcement of criminal regulatory...more
7/8/2025
/ Code of Federal Regulations (CFR) ,
Compliance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Government Agencies ,
Internal Investigations ,
Investigations ,
Mens Rea ,
New Guidance ,
Regulatory Reform ,
Regulatory Requirements ,
State Attorneys General ,
Trump Administration
On May 9, 2025, the White House issued an executive order, titled “Fighting Overcriminalization in Federal Regulations,” that could have a significant impact on the administration’s enforcement of criminal regulatory...more
5/21/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Executive Orders ,
Government Agencies ,
Mens Rea ,
Penalties ,
Regulatory Reform ,
Regulatory Requirements ,
Trump Administration