- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2015-11-10T11:45:00
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 ...
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2015-11-24T11:45:00Z By Jaclyn Jaeger
Image: Now that the Justice Department has named Hui Chen, former global head of anti-bribery and corruption at Standard Chartered Bank, as its first-ever compliance counsel, corporations under investigation by the department can expect a more nuanced analysis of their compliance programs. Inside, we review what Chen has disclosed so ...
2024-06-27T18:12:00Z By CW Staff
Cetera Financial Group announced that Gwen Weithaus has been named chief compliance officer for Cetera Investment Services.
2024-06-20T14:52:00Z By CW Staff
Middle-market private equity firm HGGC announced it has named Rachel Stock as general counsel and chief compliance officer.
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