Business Law in the Public Interest

The NYU Program on Corporate Compliance and Enforcement (PCCE) is a law and research program dedicated to developing a richer and deeper understanding of the causes of corporate misconduct and the nature of effective enforcement and compliance.

PCCE is directed by faculty director Jennifer Arlen '86Through 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. Each year, several students are accepted into the program, enabling them to gain unparalleled expertise in this area, both through courses and through access to leading practitioners. No other leading law school offers the same depth and breadth of courses by full-time faculty in this area.

From the PCCE Blog, Compliance & Enforcement

by Daniel Lucien BÜHR In February 2017, the Fraud Section of the United States Department of Justice’s Criminal Division published a document entitled “Evaluation of Corporate Compliance...

by Sullivan & Cromwell LLP Federal Reserve Establishes a New Rating System for the Supervision of Large Financial Institutions Summary On November 2, the Board of Governors of the Federal Reserve...

by Antoine F. Kirry, Frederick T. Davis, Eric Bérengier, Alexandre Bisch, Robin Lööf, Aymeric D. Dumoulin, Alice Stosskopf, Fanny Gauthier, and Line Chataud On October 23, 2018, the French Parliament...

by Mihailis E. Diamantis Doctrines for attributing knowledge to corporations seem to be stuck between doing far too little and the risk of doing far too much.  Respondeat superior forces...

by John J. Sikora, Jr., Stephen Wink, Douglas K. Yatter, and Naim Culhaci The settled order is the first SEC action charging a seller of digital tokens as an unregistered broker-dealer. On September...

Scholarship

Conferences 2017-18

Rod Rosenstein
Deterring Corporate Crime: The Promise and Challenge of Multiple Enforcer. Keynote speaker: Rod Rosenstein, Deputy Attorney General, U.S. Department of Justice. 


Seals of U.S. Department of Justice, U.S. Securities and Exchange Commission and OECD

No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention Keynote speakers: Kenneth Blanco, Acting Assistant Attorney General, Criminal Division, United States Department of Justice and Steven Peikin, Co-Director, Division of Enforcement, U.S. Securities and Exchange Commission


PCCE Global Cyber Threats conference poster

Global Cyber Threats: Corporate and Governmental Challenges to Protecting Private Data. Keynote speakers: John Demers, U.S. Department of Justice, and Jeh Johnson, former Secretary, US Department of Homeland Security.