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White Collar Crime

11 November 2019
Gejaa Gobena DOJ memorandum provides clarified guidance on corporate inability-to-pay claims

USA - Hogan Lovells

The US Department of Justice (DOJ) has issued a new guidance memorandum entitled "Evaluating a Business Organisation's Inability to Pay a Criminal Fine or Criminal Monetary Penalty". This memorandum aims to provide greater clarity, transparency and uniformity as to how the DOJ's Criminal Division evaluates companies' claims that they cannot pay a proposed criminal fine or monetary penalty.

Authors: Gejaa Gobena, Lillian S Hardy, Peter S Spivack, Matthew C Sullivan
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