Labor Department Outlines Criminal Referral Policies
On June 25, the Department of Labor (DOL) outlined its policies for referring regulatory enforcement cases to the Department of Justice (DOJ) for criminal prosecution (90 Fed. Reg. 27057). The DOL’s Office of the Solicitor published its policies in response to the May 9 Executive Order “Fighting Overcriminalization in Federal Regulations” (E.O. 14294; 90 Fed. […]