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Posted inInternal Controls

Citibank affiliates fined $4.5M for deleting subpoenaed audio files

Avatar photo by Jaclyn Jaeger September 29, 2020January 26, 2022

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Here’s a classic lesson in Compliance 101: Don’t delete anything under a government subpoena.

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Jaclyn JaegerContributor

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,... More by Jaclyn Jaeger

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