Crypto Market Turmoil Highlights Personal Risks for Compliance Chiefs (Wall Street Journal)
Wall Street Journal, August 8, 2022
Crypto Market Turmoil Highlights Personal Risks for Compliance Chiefs
Compliance professionals groups, such as the National Society of Compliance Professionals and the New York City Bar Association, have released their own guidelines in recent years on the issue amid growing concerns among compliance officers that they could be personally charged for failings at their firm.