Claire A. Hill, Jennifer H. Arlen, James A. Fanto, Geoffrey P. Miller and Pauline Toboulidis | May 6, 2021 | Compliance and Enforcement for Organizations
Principles of the Law, Compliance and Enforcement for Organizations, Tentative Draft No. 2 (TD2) will be presented to ALI membership at the 2021 ALI virtual Annual Meeting. The below Introductory Note and black letter is excerpted from this draft, which contains §...
Christine Abely | December 30, 2020 | Charitable Nonprofits, Compliance and Enforcement for Organizations
This article was originally published on NYU Law’s Compliance & Enforcement blog on December 4, 2020. View the original post here. Recently, The New York Times published an article1 detailing alleged issues at the New Museum of Contemporary Art in New York...
Adam Hill | November 22, 2019 | Compliance and Enforcement for Organizations
This article was originally posted on NYU Law School’s Compliance & Enforcement blog. Privacy regulators increasingly are prescribing rules around third-party vendor and data processing management.1 In addition to the EU’s General Data Protection Regulation,...
Geoffrey P. Miller, Jennifer H. Arlen, James A. Fanto, Claire A. Hill and Pauline Toboulidis | April 24, 2019 | Compliance and Enforcement for Organizations
Principles of the Law, Compliance, Risk Management, and EnforcementThe following entry is excerpted from the Black Letter of Tentative Draft No. 1, § 3.07 The Role of the Board of Directors and Executive Management in Promoting an Organizational Culture of Compliance...
Geoffrey P. Miller, Jennifer H. Arlen, James A. Fanto, Claire A. Hill and Pauline Toboulidis | April 10, 2019 | Compliance and Enforcement for Organizations
The following entry is excerpted from the Black Letter and Comments of Tentative Draft No. 1; Section 3.06 Qualifications of Primary Governance Actors for Compliance and Risk Management.The full draft contains additional Reporters’ Notes. This draft will be presented...
