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
Intensifying international crises, increasing regulatory burdens, and uncertain macroeconomic conditions have led to an era of caution for manufacturers, but hidden among those challenges are exciting opportunities for...more
10/25/2024
/ Artificial Intelligence ,
Bribery ,
Complex Corporate Transactions ,
Compliance ,
Copyright ,
Cyber Threats ,
Cybersecurity ,
Department of Justice (DOJ) ,
Employment Litigation ,
Environmental Protection Agency (EPA) ,
Fair Labor Standards Act (FLSA) ,
Fraud ,
Geopolitical Risks ,
Government Agencies ,
Healthcare ,
Intellectual Property Protection ,
International Trade ,
Kickbacks ,
Logistics ,
Manufacturers ,
Marketing ,
National Association of Manufacturers ,
OSHA ,
PFAS ,
Regulatory Requirements ,
State Agencies ,
Subject Matter Jurisdiction ,
Whistleblowers ,
Workplace Safety