Federal Legislation
Congress Establishes HSI Retail Crime Center
January 30, 2026
Congress enacted the Combating Organized Retail Crime Act of 2025, which enhances federal prosecutorial tools by allowing aggregation of stolen goods over a 12-month period and broadening money laundering definitions related to retail crime. The legislation establishes a new federal Center within Homeland Security Investigations (HSI) to coordinate efforts against organized retail and supply chain crime, improving collaboration among federal, state, local agencies, and private sector partners. This initiative aims to strengthen enforcement capabilities and streamline interagency cooperation to combat retail theft and related criminal activities.
- Why this matters: Procurement and security professionals should anticipate increased federal focus on supply chain integrity and retail asset protection, potentially impacting contract requirements and compliance standards.
- The new HSI Center will likely require enhanced coordination with private sector vendors and contractors specializing in security, surveillance, and investigative services.
- Organizations involved in retail supply chains may face evolving regulatory and enforcement environments, necessitating updated risk management and compliance strategies.
- Procurement teams should evaluate opportunities to support or collaborate with federal and state agencies implementing these enhanced enforcement measures.
Action against organized retail crime is needed.
— Doug McMillon, CEO of Walmart
Agencies
Department of Homeland Security, Homeland Security Investigations, Federal Emergency Management Agency, Office of Justice Programs, Federal Law Enforcement Training Center
Locations
Sources
- H. Rept. 119-471 - COMBATING ORGANIZED RETAIL CRIME ACT OF 2025 · congress · Jan 30