Yes, yes, we all know that travel and entertainment expenses have long been a haven for fraud, bribes, and other spending abuses—but the T&E account has rarely been the starring culprit in a regulatory enforcement action.

Until now, that is.

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Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...