Global Investigations Review - The law and practice of international investigations

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DOJ could see rise in inability-to-pay claims

By Clara Hudson

24 October 2019

DOJ could see rise in inability-to-pay claims Credit: istockphoto.com/krblokhin

New guidance on how the DOJ approaches companies’ inability-to-pay claims coupled with a rise in multilateral enforcement actions could lead to more businesses arguing that they are too poor to pay proposed fines.