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Jump to: 2017;
Undated:
Hui Chen is an American physicist, currently at
Lawrence Livermore National Laboratory and an Elected Fellow of the
American Physical Society.[1][2]
https://en.wikipedia.org/wiki/Hui_Chen
Undated:
As the first-ever Compliance Counsel Expert at the United States Department of
Justice, Hui was the exclusive consultant to the white-collar crime federal
prosecutors in the Fraud Section, reviewing corporate ethics & compliance
programs of companies in areas such as anti-fraud, anti-bribery/kickback,
healthcare, quality control, manipulation of financial markets, process safety,
and environmental protection. She worked on landmark cases such Petrobras, Tenet
Healthcare, VW, and BP’s Deepwater Horizon monitorships. She is the author of
the Fraud Section’s well known “Evaluation
of Corporate Compliance”, which has been widely praised by compliance
practitioners and recognized by government regulators and standard setters
around the world. She also consulted on all Fraud Section corporate monitorships,
including hosting a training for monitors on best practices and lessons learned.
https://huichenethics.com/about/
-- 2017 --
May 18: Justice Department Compliance
Counsel Hui Chen Goes After Donald Trump
https://www.corporatecrimereporter.com/news/200/justice-department-compliance-counsel-hui-chen-goes-donald-trump/
June 25:
Hui Chen, the Justice Department’s now-former
compliance counsel who
raised eyebrows with her social media jabs at
the Trump Administration, finally
spoke over the weekend, saying she left her job because “holding companies to
standards that our current administration is not living up to was creating a
cognitive dissonance that I could not overcome.”
http://www.radicalcompliance.com/2017/06/25/hui-chen-breaks-silence-doj-exit/
July 4:
Justice Department anti-fraud expert resigns, disturbed by Trump's 'stunning'
conduct ... [Hui Chen, an anti-corruption expert,
said] ..."on my mind were the numerous lawsuits
pending against the President of the United States for everything from
violations of the Constitution to conflict of interest ... and the investigators
and prosecutors fired for their pursuits of principles and facts ... including
the "cognitive dissonance" of "trying to hold companies to standards that our
current administration is not living up to"
http://www.cnn.com/2017/07/04/politics/justice-hui-chen-resignation/?iid=ob_article_footer_expansion
July 6:
Former DOJ Lawyer On Prosecuting Corporate Crime Under Trump
https://www.npr.org/2017/07/06/535732116/former-doj-lawyer-on-prosecuting-corporate-crime-under-trump
July 19: Hui Chen on
Corporate Crime in the Age of Trump
https://www.corporatecrimereporter.com/news/200/hui-chen-corporate-crime-age-trump/
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