News & Analysis as of

Enforcement Guidance Regulatory Agencies

Ballard Spahr LLP

CFPB planning significant staff increases; number of full-time enforcement attorneys to increase by 50%

Ballard Spahr LLP on

American Banker recently reported that the CFPB is planning to substantially increase the size of its staff, particularly its Enforcement Division staff....more

Pillsbury Winthrop Shaw Pittman LLP

Trump Issues Executive Orders to Rein In Use of Guidance Documents in Enforcement Proceedings

Meant to enhance fairness and transparency in federal administrative enforcement, the new presidential EOs will significantly affect the practice of administrative law. Two recent Executive Orders will curtail use of...more

Robinson+Cole Manufacturing Law Blog

Executive Orders Seek to Limit the Bite of Agency Guidance

On October 9, 2019, President Trump issued two executive orders regarding agency guidance – one focused on the development of new guidance and the other on the appropriate use of guidance in enforcement actions. And EPA is...more

Mitchell, Williams, Selig, Gates & Woodyard,...

October 9th White House Executive Orders: Administrative Enforcement/Agency Guidance Document

The White House on October 9th issued two executive documents that are relevant to federal environmental enforcement: Executive Order on Promoting the Rule of Law Through Transparency and Fairness and Civil Administrative...more

A&O Shearman

US Federal Banking Regulators Issue Policy Statement Regarding Coordination of Enforcement Actions

A&O Shearman on

The U.S. Board of Governors of the Federal Reserve System, U.S. Office of the Comptroller of the Currency and U.S. Federal Deposit Insurance Corporation issued a policy statement with respect to notification and coordination...more

Foley & Lardner LLP

DOJ Announces Policy to Promote Fairness Where Multiple Authorities Investigate the Same Misconduct

Foley & Lardner LLP on

On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement. The new “Policy on Coordination of Corporate Resolution Penalties” was issued by...more

BakerHostetler

HELP! FTC Staff Steps Up to the Plate with Guidance for State Officials on Regulating Occupational Boards

BakerHostetler on

Answering the call from state officials seeking advice regarding antitrust compliance for state boards responsible for regulating occupations, Federal Trade Commission (FTC) Staff have stepped up to answer two questions...more

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