Compliance Data Analytics: What Does the DOJ Expect?

From 2015 to 2017, Hui Chen served as the first-ever Compliance Counsel Expert at the U.S. Department of Justice, where she was the exclusive consultant to federal prosecutors in the Fraud Section on evaluating corporate ethics & compliance programs. She is the author of the Fraud Section’s “Evaluation of Corporate Compliance” – predecessor to the Criminal Division’s Guidance on the same, which has served as an essential resource for compliance practitioners around the world. Prior to being retained by the Department of Justice, Hui served as a senior compliance leader in technology (Microsoft), biopharmaceuticals (Pfizer), and financial services (Standard Chartered Bank). Hui is also a contributing author to the recent Cambridge University Press book on Measuring Compliance, where she specifically addresses how legal and regulatory regimes measure compliance effectiveness.

Want to learn Chen’s best insights on the DOJ’s compliance data analytics expectations for your compliance program? Download the expert guide containing our in-depth interview with her below.