Articles | Compliance Week – Page 308
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Article
Setting the scope of an investigation
Establishing the parameters of an investigation is one of the most critical responsibilities facing compliance officers.
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Article
True Detective—Lessons in Removing the Mask
A couple of weeks ago, I spent seven hours in a marathon session watching HBO's new series, True Detective, in anticipation of the final installment. And, I must confess, this was the third time I viewed the episodes, trying to piece together more information that might let me see the ...