Criminal Enforcement of the Federal Environmental Laws chapter of the Corporate Investigations and White Collar Deskbook
Outside Resources:
- EPA’s Criminal Enforcement webpage
- EPA’s Compliance Incentives and Auditing webpage
- EPA’s Audit Policy
- EPA's January 1997 Audit Policy Interpretive Guidance
- EPA’s Guidance, “The Exercise of Investigative Discretion,” January 12, 1994, which establishes case selection criteria for cases investigated by EPA’s Office of Criminal Enforcement.
- Department of Justice Environment and Natural Resources Division webpage
- Department of Justice's Principles of Corporate Prosecution
Recent EPA Criminal Enforcement Actions: