Principal Deputy Assistant Attorney General Nicole Argentieri discussed recent policy changes to the U.S. Department of Justice's corporate enforcement policies at NYU Program on Corporate Compliance and Enforcement's fall conference last week. A printed version of Argentieri's remarks are available here: https://lnkd.in/eYAYFEmT Jennifer Arlen, Carolyn R Pautz, PhD
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
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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
Updates
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Gail Levine, Rachel Lamorte, Lauren Knudson, Mia Ruiz, William Stallings, and Ora Nwabueze preview #antitrust #enforcement and #regulatory trends for 2025 in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/erJVNs4e Jennifer Arlen, Carolyn R Pautz, PhD
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Joel Cohen, Ladan Stewart, Tami Stark, Marietou Diouf, Gabriella Margaux-Pérez Klein, and Robert J. DeNault review the U.S. Securities and Exchange Commission's #enforcement actions in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/e_Vc_W2a Jennifer Arlen, Carolyn R Pautz, PhD
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Steve Gannon, James Goldfarb, and Alexandra Day Coyle discuss whether a federal court decision may expose #crypto investors to potential liability in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eCnKC6ji #cryptoassets #DAO Jennifer Arlen, Carolyn R Pautz, PhD, Anna Binotto
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Harley Geiger and Tanvi C. review a recent case that greatly examples the scope of #Virginia's #computerhacking law in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/ejEJ3_bM Jennifer Arlen, Carolyn R Pautz, PhD
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Jonathan Rusch reviews the regulatory enforcement actions for #TDBank's #BSA and #AML failures in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/ey7-NQiU Jennifer Arlen, Carolyn R Pautz, PhD
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Beth Burgin Waller and Patrick Austin review proposed legislation in Virginia regulating #highrisk #AI systems in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/egBiExDH #artificialintelligence Jennifer Arlen, Carolyn R Pautz, PhD
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Sharon Cohen Levin, James McDonald, Eric Kadel, Anthony Lewis, Judson Littleton, Adam Szubin, Shari Leventhal, and Berke B. Gursoy review a recent court decision finding that #OFAC lacks the authority to #sanction immutable smart contracts in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eFdypUCY #cryptocurrency #TornadoCash #nationalsecurity Jennifer Arlen, Carolyn R Pautz, PhD
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Matthew Bisanz, Brad Resnikoff, and Kelly Truesdale at Mayer Brown discuss the nationwide injunction against the Corporate Transparency Act in NYU Program on Corporate Compliance and Enforcement's blog: https://lnkd.in/eVu3wNU7 Jennifer Arlen, Carolyn R Pautz, PhD
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