NYU School of Law Program on Corporate Compliance and Enforcement will be hosting a conference, “Achieving Safe and Responsible Enterprise: Principles of Effective Compliance and Emerging Government Enforcement Policy,” on May 8, 2015.
“This one-day invitation only conference will bring together leaders in the compliance and enforcement worlds— prominent academics, general counsels, government officials, defense lawyers, judges and compliance officials — to discuss the principles of effective corporate compliance and the attendant emerging enforcement policy. Three of our four sessions will focus on the principles of effective compliance; corporate structure and the interplay of corporate controls on achieving effective compliance; and the effects of a corporation’s compliance efforts on enforcement action and how to treat corporate compliance in terms of enforcement policy. The afternoon presentation, entitled ALI Principles of the Law, Compliance, Enforcement, and Risk Management for Corporations, Nonprofits and Other Organizations, will focus on the development of a comprehensive legal treatise on the laws of compliance, enforcement, risk management and governance.”