2025-11860Notice

Commerce Dept. Clarifies Criminal Referral Guidelines

Published Date: 6/27/2025

Notice

Summary

The Department of Commerce is rolling out new rules to spot and report serious rule-breaking that could lead to criminal charges. This affects businesses and people who follow federal rules, making sure only the really bad stuff gets punished. Starting May 9, 2025, expect sharper focus on criminal enforcement, helping save time and money by cutting down on unnecessary penalties.

Analyzed Economic Effects

1 provisions identified: 1 benefits, 0 costs, 0 mixed.

DOC narrows criminal referrals

Starting May 9, 2025, the Department of Commerce will focus criminal referrals on only serious regulatory violations that could lead to criminal charges. The change is meant to cut down on unnecessary penalties and save time and money for businesses and people who follow federal rules.

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Key Dates

Effective Date
Published Date
5/9/2025
6/27/2025

Department and Agencies

Department
Independent Agency
Agency
Commerce Department
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