Nicholas McGrath

Nicholas McGrath

Jackson Lewis P.C.

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Department Of Justice Guidance On Companies’ Claim Of Inability To Pay Criminal Fines

The Department of Justice Criminal Division has clarified its policy on the Department’s assessment of a company’s claim that it cannot afford to pay a criminal fine in a memorandum issued on October 8, 2019. Criminal...more

10/17/2019  /  Corporate Crimes , Corporate Criminal Fines , Criminal Penalties , Department of Justice (DOJ) , Federal Sentencing Guidelines
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