FacultyFaculty/Author Profile

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:
Live Seminar  Live Seminar Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, New York, NY
Live Webcast  Live Webcast Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Pittsburgh, PA
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Atlanta, GA
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Columbus, OH
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Mechanicsburg, PA
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, New Brunswick , NJ
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Philadelphia, PA
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Cleveland, OH
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Indianapolis, IN
Storming the Gatekeepers: When Compliance Officers and In-House Lawyers Are at Risk 2018, Wednesday, September 05, 2018, Nashville, TN
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