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News/Compliance & Enforcement/Department of Justice Guidance on Companies’ Claim of Inability to Pay Criminal Fines
Expert Opinion·Compliance & Enforcement Brief

Department of Justice Guidance on Companies’ Claim of Inability to Pay Criminal Fines

The DOJ Criminal Division has clarified its policy on the assessment of a company’s claim that it cannot afford to pay a criminal fine, in a memorandum by division head Brian Benczkowski issued on October 8, 2019.

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