Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.


Status message

Start your free, no obligation 5-day trial to continue exploring with full access.

Justice Department Appoints New Compliance Counsel

Scuttlebutt | November 10, 2015

It's official: the Department of Justice Criminal Division has announced that it has retained Hui Chen as a full-time compliance expert, as of Nov. 3. She will report to Andrew Weissmann, Chief of the Fraud Section, and Dan Braun, acting chief of the strategy, policy, and training unit in the Fraud Section.

Among her duties as a consulting expert, Chen will provide expert guidance to Fraud Section prosecutors as they consider the enumerated factors in the U.S. Attorneys' Manual concerning the prosecution of companies, including the "existence of effectiveness of any compliance program that a company had in place at the time of the conduct, giving rise to the prospect of criminal charges," and whether the company had taken "meaningful, remedial action, such as the...

Read this single article for $49, or click the subscribe button below to review subscription options.

Enjoy unlimited access to thousands of articles, browse five years of digital magazines, qualify for reduced admission to events, and more.