NYU Program on Corporate Compliance and Enforcement
Think-Tanks
Company Tagline
We promote effective corporate compliance and enforcement and better comprehension of what drives corporate misconduct.
Industry Category
Business Keywords
Company Description
The NYU Program on Corporate Compliance and Enforcement (PCCE) is dedicated to advancing the understanding of corporate misconduct, effective enforcement, and robust compliance practices. Located in New York, NY, US, the program operates as a law and research center within NYU School of Law.
NYU Program on Corporate Compliance and Enforcement strives to shape optimal enforcement policies and guide firms in developing effective compliance programs. Through legal scholarship and practical discourse, the PCCE enhances education and promotes best practices in corporate compliance and enforcement. The program’s work encompasses key areas such as white-collar crime, government investigations, SEC regulations, FCPA compliance, AML, BSA, and DOJ enforcement.
NYU Program on Corporate Compliance and Enforcement actively contributes to the field through its blog, Compliance & Enforcement, providing insights and analysis on the latest trends and developments. The program’s initiatives aim to foster a culture of compliance and ethical conduct within the corporate sector. We invite the manager of NYU Program on Corporate Compliance and Enforcement to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
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Compare NYU Program on Corporate Compliance and Enforcement with 3 companies in Think-Tanks
| Comparison Field |
NYU Program on Corporate...Main Company |
KoreView Profile |
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IntelligoView Profile |
Warbird Healthcare A...View Profile |
|---|---|---|---|---|
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Founded Year
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— | 2016 | 2014 | 2011 |
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Company Size
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— | 51-200 | 51-200 | 51-200 |
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City
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New York, New York | New York, NY | Atlanta, Ga | |
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Country
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United States | United States | United States | |
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Skills & Keywords
Comparing with main company
|
12 Total Skills
Corporate Compliance
Enforcement Policy
Legal Scholarship
White Collar Crime
Government Investigations
FCPA Compliance
AML
SEC
FCPA
BSA
Corporate Enforcement
DOJ
|
37 Total
37 Unique
Unique Skills:
board portal
Business Growth
Cap Table Management
capital markets
Capital raising
Compliance
+31
|
9 Total
9 Unique
Unique Skills:
Artificial Intelligence
Asset Tracing
background checks
Compliance
M&A Due Dilligence
Machine Learning
+3
|
19 Total
19 Unique
Unique Skills:
CECL
EMR Implementation
Executive Talent Acquisition
Federal & State Regulatory Compliance
Financial Services
Government Sector
+13
|
4
Total Companies2011
Oldest Founded1
Countries76
Unique SkillsSimilar Companies
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Alternative Company Names
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