---
title: Audit, Compliance and Risk Blog | STP | Civil-Criminal Enforcement Policy
description: Civil-Criminal Enforcement Policy | STP's blog giving insight into audit, compliance and risk issues for EHS, business and accounting.
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# Audit, Compliance and Risk Blog

## [EPA issues Strategic Civil-Criminal Enforcement Policy](https://blog.stpub.com/epa-issues-strategic-civil-criminal-enforcement-policy)

 Posted by [Jon Elliott](https://blog.stpub.com/author/jon-elliott) on Tue, May 14, 2024

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[![](https://blog.stpub.com/hubfs/watersnew.jpg) ](https://blog.stpub.com/epa-issues-strategic-civil-criminal-enforcement-policy)

On April 17, the US Environmental Protection Agency (EPA) issued a memorandum announcing its Strategic Civil-Criminal Enforcement Policy (“the Policy”). The Policy provides direction to EPA’s civil and criminal enforcement staffs, seeking to ensure that the two sometimes-disjoint groups coordinate training, procedures, and enforcement choices. The remainder of this note summarizes this new Policy.

[Read More](https://blog.stpub.com/epa-issues-strategic-civil-criminal-enforcement-policy)

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