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Daily Compliance News

November 27, 2020-Americans Imprisoned edition


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)