ResEcon Blog Civil Monetary Penalties Imposed by The Department of Justice: Ensure Compliance with DOJ Inability to Pay Memorandum

Civil monetary penalties imposed by the Department of Justice (“DOJ”) are typically in connection with an entity’s past wrongdoing. Given such monetary penalties are paid by the entity in the present, this payment can potentially cause undue financial hardship to the entity in the future, including but not limited to threatening the entity’s ability to… The post Civil Monetary Penalties Imposed by The Department of Justice: Ensure Compliance with DOJ Inability to Pay Memorandum appeared first on ResEcon.