FacultyFaculty/Author Profile

Joshua E. Levine

Citigroup
General Counsel - ICG Regulatory Enforcement
New York, NY, USA


Josh Levine is a Director and Associate General Counsel at Citigroup Global Markets. Inc., Working at Citi 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 Citi, 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.
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