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Compliance into the Weeds: Szabolcs Fekete and the Consequences of Ethical Breaches | Thomas Fox - Compliance Evangelist

The award-winning Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more.

Why expenses are a fraught form of fraud – The Irish Times

The Citi sandwich case shows why some rule-benders get a lot more sympathy than others

The grey moral ground of lying on expense travel reports

A Citibank employee was recently fired for fudging receipts, but companies are striving to follow the rules laid down by the IRS

Citibank banker fired for expensing two sandwiches

Citibank analyst dismissed after claiming for two sandwiches, two coffees and two pasta dishes on work trip to Amsterdam

2 sandwiches & extra coffees prove costly! Citibank wins lawsuit after sacking banker who billed his partner s meals to firm & claimed he had 2 two of everything

A British judge has ruled that Citibank was entitled to sack Szabolcs Fekete for gross misconduct because he lied when he claimed to have consumed two sandwiches and two coffees during a work trip.

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