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 Christine Braamskamp and Kelly Hagedorn On 6 September 2018, following hot on the heels of the important decision on the application of litigation privilege in internal investigations in ENRC...

by Patrick Doris, Sacha Harber-Kelly, Richard Grime, and Steve Melrose I. Introduction Today the Court of Appeal of England and Wales issued its judgment in The Director of the Serious Fraud Office...

by Kara Brockmeyer, Colby A. Smith, Bruce E. Yannett, Philip Rohlik, Jil Simon, and Anne M. Croslow I. Introduction On August 24, 2018, the Second Circuit handed down its long-awaited decision in...

by Karolos Seeger, Andrew Lee, and Natasha McCarthy The Law Commission has published an extensive consultation paper examining the UK’s current Suspicious Activity Report (“SAR”) regime for reporting...

by Evan Norris and Alma M. Mozetic On July 31, 2018, the High Court of England and Wales denied the U.S. Justice Department’s request for the extradition of Stuart Scott, a British foreign exchange...

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.