Expanding Capabilities to Combat Transnational Cyber-Enabled Crime

This presidential memorandum directs a federal program to combat cyber-enabled crime by foreign transnational criminal organizations. Intended for federal cybersecurity, law enforcement, and national security leaders, it authorizes vetted U.S. companies to conduct specified cyber operations under government supervision, with operating procedures due within 60 days.

The memorandum assigns oversight to Department of Justice and Department of Homeland Security leaders through the National Coordination Center. It sets standards for contractor vetting, operational approvals, reporting, and safeguards for U.S. persons and systems. Participating companies may be required to maintain a bond or escrow of at least $1 million. Program leaders must report on implementation within 180 days and annually thereafter.