Title

White Collar Update: The Department of Justice Retains Compliance Counsel Expert
Client Memorandum

Created date

11/18/2015

On Friday, November 13, NYU Law's Program on Corporate Compliance and Enforcement hosted a roundtable discussion featuring the Department of Justice's Criminal Division Fraud Chief Andrew Weissmann and the Fraud Section's newly retained Compliance Counsel Hui Chen.  NYU Professor Jennifer Arlen moderated the discussion. Ms. Chen most recently worked as Global Head for Anti-Bribery and Corruption at Standard Chartered Bank, Assistant General Counsel at Pfizer, Inc., and Director of Legal Compliance for the Greater China Area at Microsoft Corporation.  She also previously served as a Trial Attorney at DOJ and as an Assistant U.S. Attorney in the Eastern District of New York.  Following is an overview of the program.  Linked is a transcript of the public portion of the discussion, which was recorded.