Global Investigations Review - The law and practice of international investigations

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Fraud section policy official tempers significance of compliance counsel

By Roger Hamilton-Martin

20 April 2017

Fraud section policy official tempers significance of compliance counsel Chief of the strategy, policy and training unit Pablo Quiñones, pictured here at a GIR Live event

Pablo Quiñones, a policy official in the DOJ’s criminal division, has emphasised that the department’s prosecutors, not Hui Chen, ultimately decide how to evaluate compliance programmes when bringing an enforcement action.