Parsing the Role of the New Compliance Counsel

By Jaclyn Jaeger2015-11-24T11:45:00

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 ...

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Article
CCOs feeling the heat of regulatory scrutiny

2016-05-17T19:45:00Z By Jaclyn Jaeger

The threat of increasing personal liability has compliance officers on the defensive, especially in light of the newly established compliance counsel role within the Department of Justice’s Fraud Section. Jaclyn Jaeger looks into how CCOs are dealing with this intensified level of direct scrutiny on their performance.
Article
Carrots and sticks: A closer look at the FCPA Pilot Program

2016-04-19T16:00:00Z By Jaclyn Jaeger

The Department of Justice has churned out a brief, but valuable, piece of guidance setting forth the details of a one-year FCPA enforcement pilot program, providing companies with much needed and long-awaited transparency into how the Criminal Division’s Fraud Section measures and credits voluntary self-disclosure and cooperation in FCPA investigations. ...
Article
FCPA Enforcement Trends to Watch in 2016

2016-01-05T12:00:00Z By Jaclyn Jaeger

Image: A recalibrated focus by the government on individual culpability, expanding cross-border cooperation and prosecutions, and hordes of new whistleblower complaints are just a few upcoming enforcement trends that are expected to elicit some big compliance headaches in 2016. “The FCPA Unit, it seems to us, is working as hard ...

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Parsing the Role of the New Compliance Counsel

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CCOs feeling the heat of regulatory scrutiny

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