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Inability To Pay White Collar Crimes

Wiley Rein LLP

DOJ Civil Division Issues New Guidance on Inability-to-Pay Assessments

Wiley Rein LLP on

The U.S. Department of Justice (DOJ) Civil Division has published new Guidance on how it will evaluate the assertions of parties who claim they are unable to pay judgments or penalties in False Claims Act (FCA) and other...more

K&L Gates LLP

COVID-19: New DOJ Guidance on Inability-to-Pay Claims: What Companies Affected by COVID-19 Need to Know When Seeking Reduced Civil...

K&L Gates LLP on

As many corporate practitioners know from experience, U.S. Department of Justice (DOJ) lawyers and federal prosecutors often factor a company’s inability to pay into corporate civil and criminal resolutions with the...more

Thomas Fox - Compliance Evangelist

HorrorFest 2020 Celebration – Hammer, Frankenstein and Final Thoughts on Sargeant Marine

Today, October 2, is the first Friday in October so I begin my annual month of Friday HorrorFest Film highlights. The great thing about this blog post series is that I get to re-watch these great old horror films. While I...more

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