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A Tale of Two Enforcement Actions Against Compliance Officers: An analysis applying the NSCP Firm and CCO Liability Framework | Eversheds Sutherland (US) LLP

Many compliance officers believe they have targets on their backs. Indeed, according to industry-wide surveys conducted by the National Society of Compliance Professional (NSCP), 72% of.

Brian rubinAmy albaneseEversheds sutherlandNational society of compliance professionalNational societyCompliance professional

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