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News/Compliance & Enforcement/DOJ’s New Guidance on Inability-to-Pay Claims: A Clearer Path to Imposing Corporate Fines and Penalties
Expert Opinion·Compliance & Enforcement Brief

DOJ’s New Guidance on Inability-to-Pay Claims: A Clearer Path to Imposing Corporate Fines and Penalties

On October 8, 2019, the Criminal Division of the DOJ issued new guidance for federal prosecutors to follow when corporations claim they are unable to pay a criminal fine or monetary penalty.

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