The Compliance Chiefs Who've Faced Legal Hot Water In '23

[Gunnar Larson]

The Compliance Chiefs Who've Faced Legal Hot Water In '23

By Sarah Jarvis

Chief compliance officers made headlines this year after finding themselves
in legal hot water, from one who purportedly bilked Medicare for more than
$50 million to another who allegedly admitted his crypto exchange's
customers "are here for crime."

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https://www.law360.com/competition/articles/1703883?nl_pk=2063be2d-1a29-43b6-9ead-82226ec9fd97&utm_source=newsletter&utm_medium=email&utm_campaign=competition&utm_content=2023-07-31&read_main=1&nlsidx=1&nlaidx=2
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