Home Compliance Due Diligence Questionnaires and Compliance Representations Have a Flaw ComplianceNews Due Diligence Questionnaires and Compliance Representations Have a Flaw December 15, 2021 7 Share FacebookLinkedinTwitter Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations Compliance The SEC’s Final Rules on Climate-Related Disclosures: A Guide for In-House Counsel Compliance The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too