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 Adam Hill Privacy regulators increasingly are prescribing rules around third-party vendor and data processing management.[1] As of March 1, 2019, for instance, New York’s Department of Financial… more

by Cleary Gottlieb Steen & Hamilton LLP Many investigations, particularly those that are cross-border in nature, are likely to present data privacy issues, and managing these issues is… more

by Matthew Levine The Fraud Division of the U.S. Justice Department unsealed an indictment recently that charged three traders associated with a global U.S.-based bank with a racketeering… more

by Alessandra Biaggi Keynote address delivered at the October 11, 2019 conference of New York University School of Law’s Program on Corporate Compliance and Enforcement, titled, #MeToo and… more

by Avi Gesser and Michelle Adler As public pressure increases on legislators to better protect the personal information that organizations collect, interest has grown in using a property… more

by Avi Gesser and Clara Y. Kim As regulators ramp up their cybersecurity enforcement, one area of increasing focus is in-house expertise.  Regulators are starting to explicitly require companies… more

by Cleary Gottlieb Steen & Hamilton LLP One critical issue to consider in responding to an investigative request is whether by producing the requested data, the company will be waiving a… more

by Jade R. Lambert and Abigail N. Bortnick Anyone who has not heard of the #MeToo movement may well be living under a rock.  A national conversation around workplace sexual misconduct took off… more

The NYU Program on Corporate Compliance and Enforcement (PCCE) is pleased to announce that Clarissa D. Santiago will be PCCE’s new Assistant Director.  Santiago will assume her new… more

by Andrew M. Levine, Kara Brockmeyer, and Marisa R. Taney In recent years, anti-corruption enforcement has become increasingly globalized.  New anti-corruption laws have proliferated, along with… more