On 9/17, NYU Law will host senior #DOJ officials Nicole Argentieri and Brent Wible and other experts for the first public discussion of the DOJ's new #whistleblower pilot program. Register here for this free event: https://lnkd.in/gBpZdM5q Other speakers will include: Jennifer Arlen, Molly Moeser, Jane Norberg, Preston L. Pugh, Daniel Richman, Max Rodriguez, and Andrew Weissmann NYU Program on Corporate Compliance and Enforcement; New York University School of Law; U.S. Department of Justice; Joseph Facciponti; Carolyn R Pautz, PhD
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
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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
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Primary
Get directions
New York, NY, US
Employees at NYU Program on Corporate Compliance and Enforcement
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Maria T. Vullo
Financial Services Expert, Adjunct Professor of Law, Former Lead Regulator, Former Law Firm Partner
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Joseph Facciponti
Executive Director, NYU Law Program on Corporate Compliance and Enforcement | Former SDNY Federal Prosecutor | Law Professor
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Douglas Yatter
Global Vice Chair of White Collar Defense & Investigations and Co-Chair of Commodities & Derivatives at Latham & Watkins
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Florencia Fuentealba Baraona
LL.M candidate at NYU | Chilean attorney
Updates
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John Savarese, Wayne Carlin, and David Anders review recent #enforcement actions by the U.S. Securities and Exchange Commission in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e2TeMt8p #AIwashing #offchannelcommunications #accountingcontrols #cybersecurity Jennifer Arlen, Carolyn R Pautz, PhD, Judy Jiang
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Ilona Cohen discusses takeaways from the U.S. Securities and Exchange Commission's #enforcement action against #SolarWinds in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e4i8FpBv #cybersecurity #cyberdisclosures Jennifer Arlen, Carolyn R Pautz, PhD
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David Sewell, Tim Clark, Ivet Bell, David Nicolardi, and Nathaniel Balk discuss the new #AML requirements for #RIAs adopted by the Financial Crimes Enforcement Network, US Treasury in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/ehHHxxxe #KYC #investmentadvisers #BSA #BankSecrecyAct #FinCEN Jennifer Arlen, Carolyn R Pautz, PhD
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Hector Correa Gaviria and Berke B. Gursoy discuss the #TravelAct as an alternate source of #criminal liability for #foreign #commercialbribery in the NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/ekr4RrHd #corruption #bribery Jennifer Arlen, Carolyn R Pautz, PhD
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Bill Batchelor, Ryan Junck, David Simon, Nicola Kerr-Shaw, Bora Rawcliffe, and Margot Sève discuss a recent #EU court decision upholding the European Commission's power to demand data held by companies outside the EU in #corporateinvestigations in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/esRww5hw Jennifer Arlen, Carolyn R Pautz, PhD
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Brent Carlson and Michael Huneke examine common responses to #exportcontrol diligence and #redflags to avoid #enforcement actions by the Bureau of Industry and Security-U.S. Department of Commerce in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eafXbYCa Jennifer Arlen, Joseph Facciponti, Carolyn R Pautz, PhD
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Benjamin Calitri discusses the U.S. Commodity Futures Trading Commission's #enforcement of its #NDA rule in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e6nmhuUN #whistleblowers #nondisclosureagreements Jennifer Arlen, Carolyn R Pautz, PhD
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Leonardo Borlini reviews findings from his study of global #anticorruption efforts in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/dMFmpvt3 #bribery #corruption Jennifer Arlen, Carolyn R Pautz, PhD
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Sarah Pearce and Ashley Webber discuss the Dutch DPA's EUR 290 million fine against #Uber for allegedly improper #datatransfers under the #GDPR to the U.S. in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/g2ih7AqE Jennifer Arlen, Joseph Facciponti, Carolyn R Pautz, PhD, Judy Jiang
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