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 Omri Marian Over the past few years, small jurisdictions that are known as “tax havens” have been engaged in a race to become leading hubs for blockchain technology. In a recent article, I explore… more

Greg Morvillo and Christine Hanley Rudyard Kipling famously quipped “Oh, East is East and West is West and never the twain shall meet.”  Although crafted in 1889, this sentiment is newly… more

Kenneth A. Blanco  NYU Law Program on Corporate Compliance and Enforcement June 12, 2019 Good afternoon. It is a pleasure to be here again at the NYU Law Program on Corporate Compliance and… more

By Joshua Kirschenbaum and Jennifer DeNardis Introduction      Russia in recent years has been the most conspicuous source of illicit flows into European banks and the… more

by Simone Lonati The Common Law-inspired decision to enlist corporations as precious, proactive allies in the essential activities of detection and combat of crime, and particularly of bribery, has… more

By Paul M. Architzel, Elizabeth L. Mitchell, Petal P. Walker, Matthew Beville, and Seth Davis Intending to bring greater transparency to the operation of its enforcement program, the… more

by Dallas Hammer and Jason Zuckerman Congress should act to protect cybersecurity whistleblowers because information security has never been so important, or so challenging.  In the wake of a… more

by Antoine F. Kirry, Frederick T. Davis, and Alexandre Bisch The French Anti-Corruption Authority (AFA) is zeroing in on corruption risks hidden in acquisition targets of French companies, in France… more

by Richard Pike Nearly 12% of tips received by the Securities and Exchange Commission (SEC) in FY 2018 were from international whistleblowers and the second largest source of these tips was the… more

by David A. Katz, Marshall L. Miller, and Zachary M. David Just a month after the European Union’s General Data Protection Regulation (GDPR) (PDF: 146 KB) took effect, California enacted the most… more