ARTICLE
30 January 2024

Beneath The Law - How Expensing Two Sandwiches Cost A Banker His Job (Podcast)

GR
Gardiner Roberts LLP
Contributor
Gardiner Roberts is a mid-sized law firm that advises clients from leading global enterprises to small & medium-sized companies, start-ups & entrepreneurs.
You might have read the headlines. Szabolcs Fekete, a financial crime expert at Citibank was fired by the bank after claiming a two-sandwich lunch on expenses.
Canada Litigation, Mediation & Arbitration
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In this episode we're unwrapping the tale of the Banker's Sandwich Scandal.

You might have read the headlines. Szabolcs Fekete, a financial crime expert at Citibank was fired by the bank after claiming a two-sandwich lunch on expenses. He'd claimed he ate one sandwich for lunch then ate the second for dinner.

But under closer scrutiny he admitted he had travelled with a partner and the second sandwich was for them.

But is firing the right price for this deception? Seems a high cost for a low price. In this episode Gavin and Stephen put a bit more "meat in the sandwich" so to speak and explain the rest of the story.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
30 January 2024

Beneath The Law - How Expensing Two Sandwiches Cost A Banker His Job (Podcast)

Canada Litigation, Mediation & Arbitration
Contributor
Gardiner Roberts is a mid-sized law firm that advises clients from leading global enterprises to small & medium-sized companies, start-ups & entrepreneurs.
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