Home Compliance Citigroup to Pay More Than $10 Million for Books and Records Violations... ComplianceNews Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate Controls August 20, 2018 19 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance FCPA Internal Investigation “Winding Down” Compliance Who Needs FEPA? Compliance Money Makes the Compliance Go Around