Ronald H Levine

July 14, 2017 | Inside Counsel

The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal…

By RONALD H. LEVINE, CAROLYN H. KENDALL

9 minute read

July 13, 2017 | Corporate Counsel

The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.

By Ronald H. Levine and Carolyn H. Kendall

9 minute read

July 08, 2015 | Corporate Counsel

Given the tremendous downside of exposures to companies and their employees for environmental law violations, it is critical to approach civil environmental investigations proactively to minimize the risk of criminal prosecution.

By Ronald H. Levine and Michael C. Gross

9 minute read

July 07, 2015 | Corporate Counsel

Given the tremendous downside of exposures to companies and their employees for environmental law violations, it is critical to approach civil environmental investigations proactively to minimize the risk of criminal prosecution.

By Ronald H. Levine and Michael C. Gross

9 minute read