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14 Jul 2023, 8:35 am
The movement launched in May when ruling Democratic Progress Party (DPP) worker Chen Chien-jou accused film director and DPP member Hsueh Chao-hui of sexual harassment. [read post]
23 Aug 2007, 1:17 am
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Chen v. [read post]
26 Apr 2010, 6:38 am
” Robert Bartlett, “Inefficiencies in the Information Thicket: A Case Study of Derivative Disclosures During the Financial Crisis”; Patrick Bolton, Hui Chen & Neng Wang, “Market Timing, Investment, and Risk Management”; Murillo Campello, Chen Lin, Yue Ma & Hong Zou, “The Real and Financial Implications of Corporate Hedging”; Andrew Ellul & Vijay Yerramilli, “Stronger Risk Controls, Lower Risk: Evidence from U.S. [read post]
14 Jul 2017, 6:00 am
Justice Department ethics watchdog quits because Trump made her feel like a hypocrite by Francine McKenna in Marketwatch Hui Chen, the first-ever compliance counsel to the U.S. [read post]
7 May 2022, 9:48 am
Huang practises law as a Shenzhen-based associate at Hui Zhong Law Firm. [read post]
3 Feb 2009, 5:42 pm
Hui-Fen Chen a.k.a. [read post]
11 Nov 2016, 5:00 am
[More…] When Compliance Counsel Speaks, CCOs Should Listen by Tom Fox in FCPA Compliance & Ethics I was recently having breakfast with a colleague and we were discussing the Department of Justice’s (DOJ) Compliance Counsel Hui Chen and what we believe to be the positive impact she has had on the compliance community, compliance programs and the role of the Chief Compliance Officer (CCO). [read post]
1 Nov 2021, 9:19 am
(quoting Shu-Hui Chen v. [read post]
12 Jul 2011, 11:38 am
Lastly, Wei Xing Chen, 50, of Cambridge, and Yue Q. [read post]
12 Jul 2011, 11:38 am
Lastly, Wei Xing Chen, 50, of Cambridge, and Yue Q. [read post]
3 May 2019, 3:00 am
Whether that’s comforting news for corporate compliance officers sitting across the negotiating table, or exasperating news, I’m not sure.Recall that when the Justice Department first developed their evaluation guidelines in 2016 and 2017, the department had a compliance counsel: Hui Chen. [read post]
15 Apr 2019, 6:54 pm
Scott and Ben Chen 13. [read post]
9 Jun 2014, 10:08 pm
Cir. 2010) (en banc), which we review for substantial evidence, Shu-Hui Chen v. [read post]
28 Nov 2020, 2:36 pm
” Shu-Hui Chen v. [read post]
21 Sep 2012, 1:38 pm
The sentencing follows a jury’s conviction in March 2012 of AU Optronics Corporation, AU Optronics Corporation America, and two high-level executives–Hsuan Bin Chen, and Hui Hsiung. [read post]
21 Sep 2012, 12:45 pm
Chen and Hui Hsiang were top executives at AUO and … [its American subsidiary]… and created a culture of criminal collusion at their companies…. [read post]
6 Jul 2017, 8:37 pm
Justice Department, Hui Chen would ask questions about companies’ inner workings to help determine whether they should be prosecuted for wrongdoing. [read post]
21 May 2010, 10:02 am
-Hui Mingsheng Evidently the government thinks so too, which is why it floated the proposed new recruiting property tax. [read post]
19 Sep 2023, 9:05 pm
This post comes to us from professors Shenglan Chen at Zhejiang University of Technology, Hui Ma at Shanghai University of Finance and Economics, Qiang Wu at Hong Kong Polytechnic University, and Hao Zhang at Rochester Institute of Technology. [read post]
5 Dec 2015, 10:45 am
Publicly, politicians and top law enforcement officials are loudly proclaiming the days of light fines and settlements with corporations to resolve allegations of criminal wrongdoing are over. [read post]
