Insights
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The DOJ's New Parameters for Evaluating Corporate Compliance Programs
July 6, 2017
By: Ronald H. Levine and
Business Crimes Bulletin
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About the Authors
Ronald H. Levine is Chair of Post & Schell's Internal Investigations & White Collar Defense Group and former Criminal Division Chief at the U.S. Attorney’s Office in Philadelphia. He counsels and defends corporations, as well as directors, executives, professionals and others, confronting potential allegations of fraud or other misconduct at all stages of the government enforcement cycle.
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