On May 9, 2025, President Donald Trump issued an Executive Order entitled “Fighting Overcriminalization in Federal Regulations.” The Order takes aim at what the President calls “regulatory crimes,” with the intended purpose...more
5/21/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Executive Orders ,
Government Agencies ,
Mens Rea ,
Regulatory Burden ,
Regulatory Reform ,
Regulatory Requirements ,
Strict Liability ,
Trump Administration ,
White Collar Crimes
As previously reported, the Department of Justice (DOJ) has announced comprehensive corporate criminal enforcement policy changes utilizing both “carrots” and “sticks” to encourage companies to voluntarily self-disclose...more