THE AUTHOR'S SPACE...
PUBLICATIONS
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Copyright 2020, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Get the $ for your budget", February 2020
Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Do I have a conflict of interest?", December 2019
Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Bring them on: Working effectively during investigations", May 2019
"An Emphasized Lesson: How a Cartel Launders Money",
The Compliance and Ethics Blog March 2019 Copyright 2019, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "So different and so alike: Internal audit and compliance", February 2019
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Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Do you know how to audit a third party in the supply chain?", October 2018
Hey, “Don’t let them wash…Nor dry!”,
The Compliance and Ethics Blog July 2018 Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Why should you care about money laundering in a personal way?", February 2018
Copyright 2018, Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), "Key compliance concerns for 2018", January 2018
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