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Expert Analysis

Managing CCO Risk Without A Liability Standard From SEC

By Michael Asaro, Barry Greenberg and Nathaniel Botwinick (December 17, 2020, 5:27 PM EST) -- Chief compliance officers are often referred to as gatekeepers because of the critical role they play in helping to prevent, detect and remediate potential regulatory and internal policies and procedures violations. In connection with this role, CCOs sometimes face difficult decisions in areas where formal guidance is unclear or nonexistent....

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