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Compliance and Enforcement

Tag Archives: Leonard Bailey

Looking Back at Fall 2023 PCCE Events: Conference on Security, Privacy, and Consumer Protection

As we prepare for a full schedule of events in 2024, the NYU School of Law Program on Corporate Compliance and Enforcement (PCCE) is taking a moment to reflect on our busy Fall 2023 program. In this post, we review our November 17, 2023 full day conference on Security, Privacy, and Consumer Protection.

Photo of conference

(©Hollenshead: Courtesy of NYU Photo Bureau)

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This entry was posted in Artificial Intelligence, California Consumer Privacy Act (CCPA), Compliance, Consumer Protection, Corporate Civil Liability and Enforcement, Cybercrime & Cybersecurity, Data Privacy, General Data Protection Regulation (GDPR), PCCE Events and Conferences, Privacy, Ransomware, Reporting, Risk Management, Securities and Exchange Commission (SEC), Technology, U.S. Department of Justice (DOJ), U.S. State Privacy Laws and tagged Alexander Southwell, Avi Gesser, Cheryl James, Christopher Jon Sprigman, David Hirsch, Douglas Bloom, Edward Stroz, Erez Liebermann, Felicity Slater, Florencia Marotta-Wurgler, Gabrielle Guzman, Harriet Pearson, James Haldin, Joseph Facciponti, Judy Titera, Justin Herring, Leonard Bailey, Lisa Kim, Matthew Levine, Melissa Harrup, Nancy Libin, Nicole Friedlander on January 24, 2024 by Joseph P Facciponti.

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About this Blog

Compliance & Enforcement is a blog sponsored by NYU Law's Program on Corporate Compliance and Enforcement. Contact us: Joseph P. Facciponti (jpf9721@nyu.edu)

Blog Editors

Joseph P. Facciponti
Jennifer H. Arlen '86

Associate Editors

Shreya Dutt '25
Giulia Garofalo '25
Judy Jiang '26
Colly Preston '26

Categories

  • Administrative Law
  • ALI Principles of Compliance, Risk Management and Enforcement
  • Anti-Money Laundering (AML)
  • Antitrust and Anti-Competitive Behavior
  • Artificial Intelligence
  • Attorney-Client Privilege and Work Product Doctrine
  • Bank Secrecy Act (BSA)
  • Banking and Finance
  • Bankruptcy
  • Biometric Data
  • Boards of Directors
  • Brexit
  • Bribery and Corruption
  • Bureau of Industry and Security (BIS)
  • California Consumer Privacy Act (CCPA)
  • California Privacy Protection Agency (CPPA)
  • Commerce Clause
  • Commercial Civil Litigation
  • Committee on Foreign Investment in the United States (CFIUS)
  • Commodities Fraud
  • Commodity Futures Trading Commission (CFTC)
  • Compliance
  • Constitutional Law
  • Consumer Financial Protection Bureau (CFPB)
  • Consumer Protection
  • Cooperation
  • Copyright Infringement
  • Corporate Civil Liability and Enforcement
  • Corporate Criminal Liability and Enforcement
  • Corporate Enforcement
  • Corporate Espionage
  • Corporate Governance
  • Corporate Investigations
  • Corruption: Domestic
  • Corruption: Foreign
  • Countering the Financing of Terrorism
  • COVID-19/ Coronavirus
  • Criminal Enforcement
  • Cross-Border Data Transfers
  • Cryptocurrency and Digital Assets
  • Currency Transaction Report (CTR)
  • Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA)
  • Cybercrime & Cybersecurity
  • Cybersecurity and Infrastructure Security Agency (CISA)
  • Data Analytics
  • Data Management
  • Data Privacy
  • Deterrence
  • Directors & Officers
  • Discrimination
  • Disgorgement
  • Diversity, Equity, and Inclusion (DEI)
  • Dodd-Frank Act
  • Economic and Trade Policy
  • Employee Misconduct
  • Employment Law
  • Enforcement
  • Enforcement Policy
  • Environmental Enforcement
  • Environmental, Social, and Governance (ESG)
  • EU AI Act
  • EU Digital Operational Resilience Act (DORA)
  • EU Foreign Subsidies Regulation (FSR)
  • European Union (EU)
  • Export Administration Regulations (EAR)
  • Export Control Reform Act of 2018 (ECRA)
  • Export Controls
  • False Claims Act (FCA)
  • Federal Communications Commission (FCC)
  • Federal Deposit Insurance Corporation (FDIC)
  • Federal Reserve System
  • Federal Trade Commission (FTC)
  • Federalism
  • Financial Crimes Enforcement Network (FinCEN)
  • Financial Industry Regulatory Authority (FINRA)
  • Financial Institutions
  • FinTech
  • Foreign Corrupt Practices Act (FCPA)
  • Foreign Sovereign Immunities Act (FSIA)
  • Fraud
  • French Liability and Enforcement
  • FTX Bankruptcy
  • General Data Protection Regulation (GDPR)
  • Gramm-Leach-Bliley Act (GLBA)
  • Health Care
  • Health Care Fraud
  • Higher Education
  • Imposter Scams
  • Individual Liability
  • Insider Trading
  • Insurance
  • Intellectual Property
  • Investor Protection
  • Know Your Customer and Customer Due Diligence (KYC/CDD)
  • Latin America
  • Lending
  • Market Abuse
  • Mergers & Acquisitions
  • Monetary Authority of Singapore (MAS)
  • Monitors
  • National Security
  • New York Department of Financial Services (NYDFS)
  • New York State Law
  • Nonprofits
  • Obstruction of Justice
  • Office of Foreign Assets Control (OFAC)
  • Office of the Comptroller of the Currency (OCC)
  • Organisation for Economic Cooperation and Development (OECD)
  • PCCE Directors' Academy
  • PCCE Events and Conferences
  • PCCE Governance Announcement
  • Privacy
  • Prosecutorial Diversion: DPAs and NPAs
  • Ransomware
  • Remediation
  • Reporting
  • Reproductive Rights
  • Risk Management
  • Sanctions
  • Securities and Exchange Commission (SEC)
  • Securities Fraud
  • Securities Regulation
  • Sentencing
  • Serious Fraud Office (SFO)
  • Shareholder Activism
  • Social Justice
  • State Attorneys General
  • Suspicious Activity Report (SAR)
  • Tax Evasion
  • Technology
  • Third Party Risk Management
  • Trade Regulation
  • Transnational Criminal Organizations (TCOs)/Cartels
  • Trump Administration
  • U.K. Financial Conduct Authority (FCA)
  • U.K. Serious Fraud Office
  • U.S. Department of Commerce (Commerce)
  • U.S. Department of Justice (DOJ)
  • U.S. Department of the Treasury (Treasury)
  • U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
  • U.S. Sentencing Guidelines (USSG)
  • U.S. State Privacy Laws
  • U.S. Supreme Court (SCOTUS)
  • UK Bribery Act
  • UK Liability and Enforcement
  • Ukraine Conflict
  • Uncategorized
  • Unfair, Deceptive, and Abusive Business Practices (UDAP)
  • Victim Restitution
  • Voluntary Self-Disclosure
  • Whistleblowers
  • Workplace Misconduct and Harassment

Other Publications of Interest

GAB | The Global Anticorruption Blog
Harvard Law School Forum on Corporate Governance and Financial Regulation

Contact Us

law.pcce@nyu.edu

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