As the first-ever Compliance Counsel Expert at the United States Department of Justice (DOJ), Hui Chen served as exclusive consultant to the Fraud Section’s white-collar crime federal prosecutors. She reviewed corporate ethics & compliance programs for companies in areas such as anti-fraud, anti-bribery/ kickback, healthcare, quality control, manipulation of financial markets, process safety and environmental protection. She also authored the Fraud Section’s “Evaluation of Corporate Compliance,” a publication praised by compliance practitioners, government regulators and standard setters around the world.
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