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
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
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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Anna Binotto
NYU Hauser Global Scholar; LLM '25 | PhD University of Sao Paulo Antitrust | Corporate Governance | Corporate Compliance & Enforcement
Updates
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PCCE Faculty Director Jennifer Arlen to speak on #whitecollarcrime #enforcement trends on October 18. Learn more here: https://lnkd.in/eTeku5fr
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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
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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
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Robert D. Maddox and Aisling Cowell discuss how businesses can respond to #dawnraids by the #UK Information Commissioner's Office in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eRckj3V7 #dataprotection #UKGDPR Jennifer Arlen, Carolyn R Pautz, PhD, Avner Shemla
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Robert Cohen, James (Jamie) Haldin, Daniel Kahn, Maude Paquin, and Michael Scheinkman discuss the Federal Trade Commission's new #enforcement initiative for #AI-related #fraud and #deception in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eHQJGdjG Jennifer Arlen, Carolyn R Pautz, PhD, Judy Jiang
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Lisa Sotto and Jennie Cunningham discuss T-Mobile's settlement with the Federal Communications Commission for multiple #databreaches in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eeRiX8bF #cybersecurity #cyberattacks Jennifer Arlen, Carolyn R Pautz, PhD, Anna Binotto
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Satish Kini, Robert Dura, Aseel Rabie, Jonathan Wong, and Yair Strachman discuss the extended recordkeeping requirements adopted by #OFAC in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eZCEkXvt Jennifer Arlen, Carolyn R Pautz, PhD, Florencia Fuentealba Baraona
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Federal Trade Commission attorney Julia Ensor discusses the FTC's #crackdown on #AI-related #fraud and #deception in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eEyS8QF5 Jennifer Arlen, Carolyn R Pautz, PhD, Elke Van Hooghten
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On September 19, 2024, the NYU Program on Corporate Compliance and Enforcement was proud to host senior U.S. Department of Justice #Antitrust Division officials and distinguished members of the antitrust bar to discuss the efficacy of and potential reforms to the Antitrust Division's corporate and individual leniency policies. Photos from the event here: https://lnkd.in/efqPbjHG Antitrust Division representatives included Emma Burnham, Director of Criminal Enforcement; Ryan Danks, Director of Civil Enforcement; and Sean Farrell, Chief, New York Office. The roundtable discussion was moderated by Emma Burnham, PCCE Faculty Director Jennifer Arlen, and NYU Law Professor Daniel Francis.