Madison Leonard, Michael Costa, and Jonny Frank discuss the benefits of using #AI in analyzing corporate surveys and interviews in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e3qd_Zgg Jennifer Arlen, Carolyn R Pautz, PhD, Anna Binotto
NYU Program on Corporate Compliance and Enforcement
Think Tanks
We promote effective corporate compliance and enforcement and better comprehension of what drives corporate misconduct.
About us
🌐Visit our blog, Compliance & Enforcement, at: https://wp.nyu.edu/compliance_enforcement/ NYU School of Law’s Program on Corporate Compliance and Enforcement (PCCE) is a law and research center dedicated to developing a richer and deeper understanding of the causes of corporate misconduct and the nature of effective enforcement and compliance. Through practical discourse and legal scholarship, PCCE seeks to help shape optimal enforcement policy, guide firms in developing more effective and robust compliance programs, and enhance education in the field of corporate compliance and enforcement.
- Website
-
https://www.law.nyu.edu/centers/corporatecompliance
External link for NYU Program on Corporate Compliance and Enforcement
- Industry
- Think Tanks
- Company size
- 11-50 employees
- Headquarters
- New York, NY
- Type
- Educational
- Specialties
- White Collar Crime, Corporate Compliance, Corporate Enforcement, Government Investigations, FCPA, AML, BSA, SEC, and DOJ
Locations
-
Primary
Get directions
New York, NY, US
Employees at NYU Program on Corporate Compliance and Enforcement
-
Maria T. Vullo
Financial Services Expert, Adjunct Professor of Law, Former Lead Regulator, Former Law Firm Partner
-
Joseph Facciponti
Executive Director, NYU Law Program on Corporate Compliance and Enforcement | Former SDNY Federal Prosecutor | Law Professor
-
Douglas Yatter
Global Vice Chair of White Collar Defense & Investigations and Co-Chair of Commodities & Derivatives at Latham & Watkins
-
Anna Binotto
NYU Hauser Global Scholar; LLM '25 | PhD University of Sao Paulo
Updates
-
Florencia Marotta-Wurgler writes about trends in #privacy and #AI #compliance in the tech sector in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eX7bSGDt Jennifer Arlen, Carolyn R Pautz, PhD, Lyndsey Garbee
-
-
Julia Solomon Ensor discusses the Federal Trade Commission's amended "Negative Options Rule" for #consumer cancellation of subscription services in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eufMxdJN #consumerprotection Jennifer Arlen, Carolyn R Pautz, PhD, Elke Van Hooghten
-
-
Ilene Gotts, Christina Ma, Monica Smith, and Gray Decker review the Federal Trade Commission's final amendments to the #HSR reporting rules for #mergers in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/g8tBtZ_7 #Antitrust #mergersandacquisitions Jennifer Arlen, Carolyn R Pautz, PhD, Anna Binotto
-
-
Katherine McCarron and Kamay Lafalaise discuss the Federal Trade Commission's #enforcement action against #Marriott for #databreaches in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/easyHaN6 #cybersecurity #dataprivacy #consumerprotection Jennifer Arlen, Carolyn R Pautz, PhD
-
-
PCCE Senior Fellow Jonathan Rusch discusses the Swiss Financial Market Supervisory Authority FINMA's recent #enforcement action against a #Swiss #PrivateBank for #AML violations in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e5u9TwVa Jennifer Arlen, Carolyn R Pautz, PhD, Elke Van Hooghten
-
-
Detlev Gabel, Erasmus Hoffmann, and Markus Langen discuss the #CJEU's decision to allow private lawsuits by competitors to enforce the #GDPR in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eXMqkXjQ #privacy #consumerprivacy #EU Jennifer Arlen, Carolyn R Pautz, PhD, Avner Shemla
-
-
PCCE Faculty Director Jennifer Arlen to speak on #whitecollarcrime #enforcement trends on October 18. Learn more here: https://lnkd.in/eTeku5fr
-
-
Beth George, Janet Kim, Sean Quinn, Madeline Eda Cimino, and Christine Chong review new #California #AI laws in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eNnmEPBe #ArtificialIntelligence #deepfakes Jennifer Arlen, Carolyn R Pautz, PhD, Elke Van Hooghten
-
-
Ron Chen, Raaj Narayan, and Carmen Lu discuss #California's new #climatechange disclosure law in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eMi_p4fF #ESG Jennifer Arlen, Carolyn R Pautz, PhD, Avner Shemla
-