FacultyFaculty/Author Profile
Joshua E. Levine

Joshua E. Levine

Citigroup, Inc.
Managing Director, Office of General Counsel
New York, NY, USA


Josh Levine is a Managing Director and Head of ICG Regulatory Enforcement at Citigroup.  Working at Citigroup since 2006, Josh handles a broad range of regulatory and internal investigations, sweeps, enforcement and litigation proceedings, and other related inquiries conducted by federal and state regulatory authorities, criminal law enforcement authorities, and self-regulatory agencies.  Prior to Citigroup, Josh was an enforcement attorney in the SEC's New York Regional Office, with responsibility for planning and directing investigations and litigations involving all aspects of the securities markets. Prior to the SEC, Josh was a litigation associate at Davis Polk & Wardwell.  Josh received a J.D. from NYU School of Law in 1999, an M.A. in Political Science from Columbia University in 1995, and a B.A. in Government and History from Connecticut College in 1994.

Joshua E. Levine is associated with the following items:
Web Segment  Web Segment Is Everything Privileged? Limitations on Privilege in the Compliance Area - Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Friday, September 07, 2018
MP3 Audio  MP3 Audio Is Everything Privileged? Limitations on Privilege in the Compliance Area - Is Everything Privileged? Limitations on Privilege in the Compliance Area, Friday, September 07, 2018
Transcripts  Transcripts Is Everything Privileged? Limitations on Privilege in the Compliance Area - Is Everything Privileged? Limitations on Privilege in the Compliance Area, Friday, September 07, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Is Everything Privileged? Limitations on Privilege in the Compliance Area - Is Everything Privileged? Limitations on Privilege in the Compliance Area, Friday, September 07, 2018
On-Demand Web Programs  On-Demand Web Programs Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 12, 2018, New York, NY
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