Global Investigations Review - The law and practice of international investigations

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DOJ introduces guidance over inability-to-pay claims

By Clara Hudson

08 October 2019

DOJ introduces guidance over inability-to-pay claims Brian Benczkowski (Credit: Shea Flynn)

“We want you to know what we consider to be a legitimate inability to pay argument, but also the facts and arguments that won’t be given credence,” said Assistant Attorney General Brian Benczkowski at GIR Live New York.