By Yin Wilczek, Bloomberg BNA
Hui Chen recently left the Justice Department after almost two years as the department’s first-ever compliance counsel. While at the Criminal Division’s Fraud Section, she helped prosecutors evaluate corporate compliance programs in areas such as securities and financial fraud, health-care fraud, and foreign bribery. Her cases at the DOJ included BP PLC’s Deepwater Horizon oil spill, Volkswagen AG’s emissions scandal, and Odebrecht SA’s Foreign Corrupt Practices Act violations. Those prosecutions garnered some of the largest corporate fines ever levied by the DOJ. Chen, now a private compliance consultant, speaks to Bloomberg BNA about her ...
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