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Hui Chen, compliance consultant, and Carrie Penman, chief compliance officer of NAVEX Global Hui Chen, compliance consultant, and Carrie Penman, chief compliance officer of NAVEX Global.

The most significant change to the U.S. Department of Justice’s new corporate compliance guidance is that it now applies to the entire criminal division and not just the fraud section, according to Hui Chen, the compliance attorney who authored the original guide two years ago for the section.

Sue Reisinger

Senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com

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