Daily Compliance News: November 27, 2020-Americans Imprisoned edition

Thomas Fox
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NOVEMBER 27, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

• Venezuela sentences 6 CITGO execs to prison. (Houston Chronicle)

• JPMorgan fined $250MM for poor controls. (WSJ)

• Did EY act criminally in Wirecard audits? (FT)

• Purdue Pharma pleads guilty. See more +

NOVEMBER 27, 2020 BY TOM FOX

In today’s edition of Daily Compliance News:

• Venezuela sentences 6 CITGO execs to prison. (Houston Chronicle)

• JPMorgan fined $250MM for poor controls. (WSJ)

• Did EY act criminally in Wirecard audits? (FT)

• Purdue Pharma pleads guilty. (NYT)

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