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FCPA Blog Daily News

Entries in Hui Chen (20)

Thursday
Apr132017

Bill Coffin: Celebrate 40 years of the FCPA at Compliance Week 2017

When it was signed into law in 1977, the Foreign Corrupt Practices Act was very much an American approach to a global problem: how corruption in general and bribery in particular was skewing international business.

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Thursday
Mar302017

Donna Boehme: Chief compliance officers (and the DOJ) want accountability and discipline

CCOs know that accountability and discipline are difficult and perilous areas to embed in their programs for a number of reasons.

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Thursday
Mar092017

Donna Boehme: The DOJ and Hui Chen define the future of compliance

In the Justice Department's new guidance for compliance programs, which appeared online unannounced, undated and unsigned, one detects the experienced hand of the DOJ’s new Compliance Counsel, Hui Chen.

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Tuesday
Mar072017

Resource Alert: Fraud Section Website Revamp

Earlier today Matt Kelly, founder and editor of Radical Compliance, tweeted that the Justice Department Fraud Section had revamped its website. I went over and checked it out and it is quite an upgrade.

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Monday
Feb202017

DOJ publishes ‘Evaluation of Corporate Compliance Programs’

Dear FCPA Blog,
 
I am writing today because I recently learned about the DOJ’s new “Evaluation of Corporate Compliance Programs,” which they released on February 8, 2017 without apparent fanfare. 

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Tuesday
Nov152016

Mike Scher: Dear President Trump, Compliance officers are still underdogs

How will President Trump and the new administration view compliance officers and their work? Are compliance officers friend or foe?

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Monday
Sep192016

Mike Scher: Three questions for Wells Fargo

Employees at Wells Fargo opened about two million deposit and credit card accounts that customers didn't authorize. Why? To earn incentive compensation for new accounts.

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Wednesday
Aug032016

Donna Boehme: Five signs that Compliance 2.0 is the new normal

Major conferences like Compliance Week 2016 are the perfect venue for witnessing the continuing development of the dynamic and fast-evolving compliance profession.

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Tuesday
Jul052016

After Orlando: COs Face the Challenge of ‘Awful’

“I have to believe my compliance work is relevant to this tragedy. I have to believe the mission of compliance can help. If you stay in this transformative work in progress called Compliance 2.0, you have a sense of mission that makes it worth it. Compliance officers can address that moral gap of 'lawful but awful' conduct. They are empowered under Compliance 2.0 to debate with management and the Board the hard questions, starting with: 'It’s legally permitted but is it who we are?'"

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Wednesday
Jun152016

Mike Scher: The Orlando tragedy and the compliance profession

In my family we knew two of the young people murdered at the Pulse Club in Orlando in the worst mass shooting in American history, with 49 killed and 53 wounded.

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Friday
May272016

Hui Chen, Walmart and the Radical Transformation of Compliance?

Blue Marble Photo of EarthIn my last post I discovered the power of images to make a point, like the ribbons of marble floating on air. The Blue Marble, NASA”s image of earth from space, changed how we see the planet, our home.

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Monday
Apr182016

Worth MacMurray: The DOJ is emphasizing a ‘culture of compliance’

Leslie R. Caldwell, Assistant Attorney General for the Criminal DivisionThe DOJ’s FCPA Guidance and Enforcement Plan places significant emphasis on organizational culture. The section describing “an effective compliance and ethics program” includes “whether the company has established a culture of compliance, including an awareness among employees that any criminal conduct, including the conduct underlying the investigation, will not be tolerated.”

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