All images: ©Hollenshead: Courtesy of NYU Picture Bureau
On April 14, 2026, the NYU Program on Company Compliance and Enforcement (PCCE) hosted its annual spring compliance convention to a full home on the NYU College of Legislation. The off-the-record convention introduced collectively teachers, authorities officers, common counsel, compliance officers, and skilled exterior counsel for discussions on mitigating publicity to cartels and overseas terrorist organizations; utilizing AI successfully in compliance packages; and analyzing classes realized for compliance packages from the Trump Administration’s first 12 months of enforcement actions. Extra particulars beneath.
Jay Clayton, U.S. Legal professional, Southern District of New York
- Moderator: Stephanie Avakian, Group Normal Counsel, Barclays
Andrea Gacki, Director, Monetary Crimes Enforcement Community
- Moderator: Joseph Facciponti, Govt Director, PCCE
Eugene Soltes, Professor, Harvard Enterprise College
- Moderator: Jennifer Arlen, College Director, PCCE
Successfully Figuring out and Mitigating Publicity to Cartels and International Terrorist Organizations
- Jennifer Arlen (Moderator), College Director, PCCE
- Courtroom Golumbic, Associate & World Head of Monetary Crime Compliance, Goldman Sachs
- Amanda Houle, Chief, Prison Division, U.S. Legal professional’s Workplace for the Southern District of New York
- Winston Paes, Associate, Debevoise & Plimpton
- Veronica Yepez, Associate, Covington & Burling
One 12 months In-Classes for Company Compliance Packages from the Trump Administration’s Enforcement Actions
- Joseph Facclponti (Moderator), Govt Director, PCCE
- Nicole Argentieri, Associate, Cravath, SWaine & Moore
- Loretta Lynch, Associate, Paul, Weiss, Rifkind, Wharton & Garrison; former U.S. Legal professional Normal, DOJ
- Jacquelyn Kasulis, Associate, Kirkland & Ellis
- Preston Pugh, Associate, Crowell & Moring
- John Savarese, Of Counsel, Wachtel, Lipton, Rosen & Katz
Efficient Use of Al in Compliance Features
- Avi Gesser (Moderator), Associate, Debevoise
- Charles Graybow, Senior Compliance Counsel, World Investigations, Pfizer
- Carl Hahn, Associate, Steptoe LLP; former Chief Ethics & Compliance Officer, Northrop Grumman
- David Studying, Vice President, World Ethics and Particular Counsel, Walmart
- Kira Whitacre, Managing Director and Senior Counsel, Evercore
PCCE is a regulation and coverage heart at NYU College of Legislation. For over ten years, we’ve been bringing collectively senior enforcement officers, teachers, coverage makers, common counsel, chief compliance officers, protection attorneys, and consultants in related fields for high-level conversations on enforcement coverage and compliance. Our objective is to allow thought-provoking off-the-record conversations amongst consultants to offer insights helpful to company compliance and enforcement stakeholders. Be taught extra right here and be a part of our mailing checklist right here.
