Andrew M. Levine

Partner
New York
Tel: +1 212 909 6069
Overview
Andrew Levine is a litigation partner who focuses his practice on white collar and regulatory defense, internal investigations and a broad range of complex ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • COVID-19 Fraud and Corruption Investigations: Preparing for the Inevitable
    1 July 2020
    Marval O’Farrell Mairal
    Virtual-Marval Live Talks Compliance
    Virtual
    Speaking Engagements
  • Opening Remarks
    4 June 2020
    Latin Lawyer
    Latin Lawyer GIR Live – Anti-Corruption & Investigations Mexico
    Mexico City, Mexico
    Speaking Engagements
  • The Future of the Brazilian M&A Market Post-Lockdown
    28 May 2020
    Debevoise and Pinheiro Neto Advogados
    The Next Wave of Brazilian M&A
    Webcast
    Speaking Engagements
  • When Someone Else's Scandal Becomes Yours: What (and What NOT) to Do If You Are Directly or Indirectly Caught in the "Notebooks" and "Lava Jato" Aftermath
    4 December 2019
    American Conference Institute
    International Conference on Foreign Corrupt Practices Act 2019
    National Harbor, Maryland
    Speaking Engagements
  • The Globalization of Enforcement
    2-3 December 2019
    New York City Bar
    International White Collar Crime Symposium
    New York, New York
    Speaking Engagements
  • Brazil’s Latest Enforcement Waves and More
    17 October 2019
    Latin Lawyer
    GIR Live 7th Annual Anti-Corruption & Investigations
    São Paulo, Brazil
    Speaking Engagements
  • Globalization of Anti-Corruption Enforcement
    16 October 2019
    Stocche Forbes Advogados
    Key Developments in Global Anti-Corruption Enforcement
    Sao Paulo, Brazil
    Speaking Engagements
  • Global Anti-Corruption Update
    23 September 2019
    International Bar Association
    International Bar Association Annual Conference 2019
    Seoul, Korea
    Speaking Engagements
  • Internal Investigations: Key Issues from Real Life Practitioners
    12 September 2019
    Marval, O'Farrell & Mairal
    2nd Annual Marval, O'Farrell & Mairal International Summit of Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • Due Process and Procedural Fairness for Individuals in Corporate Bribery Enforcement Actions
    25 June 2019
    International Bar Association
    International Bar Association Anti-Corruption Committee
    Paris, France
    Speaking Engagements
  • Welcome Address
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • M&A – Mitigating Anti-Corruption Risk in the Transactional Context
    6 June 2019
    Latin Lawyer

    Latin Lawyer – GIR Live Anti-Corruption & Investigations Mexico

    Mexico City, Mexico

    Speaking Engagements
  • New Approaches to Fostering Compliance
    26 April 2019
    Fordham University School of Law and Instituto New Law
    Compliance and Anticorruption: Challenges and Perspectives
    New York, New York
    Speaking Engagements
  • IBA Structured Settlements Launch
    6 March 2019
    Debevoise & Plimpton
    IBA Structured Settlements Launch
    Debevoise, London
    Speaking Engagements
  • In-House Executives Discuss What is Keeping Them Up at Night?
    30-31 January 2019
    American Conference Institute
    13th Forum on the FCPA in Houston
    Houston, Texas
    Speaking Engagements
  • Compliance Programs as a Defense in Corruption Cases
    13 September 2018
    Marval, O’Farrell & Mairal
    Marval International Summit on Compliance, Anti-Corruption and Investigations
    Buenos Aires, Argentina
    Speaking Engagements
  • How to Minimize Corruption Risks with Consortia and M&A Transactions
    25-26 July 2018
    American Conference Institute
    ACI's 9th Global Forum on Anti-Corruption in High Risk Markets
    Washington, DC
    Speaking Engagements
  • Lost in Translation: Negotiating Multijurisdictional Proceedings and Settlements
    12-13 June 2018
    International Bar Association
    16th Annual IBA Anti-Corruption Conference
    Paris, France
    Speaking Engagements
  • Year in Review and Enforcement Trends
    23-24 April 2018
    Practising Law Institute
    The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018
    New York, New York
    Speaking Engagements
  • Institutions Drive Progress
    16-20 April 2018
    Harvard Law School
    Harvard Law Brazilian Association Legal Symposium: The Law in the 21st Century
    Boston, Massachusetts
    Speaking Engagements
  • Workshop on How to Conduct Internal Investigation: Do’s and Don’ts
    16 November 2017
    International Chamber of Commerce Mexico
    ICC Mexico Anti-Corruption Post-Graduate Degree
    Mexico City, Mexico
    Speaking Engagements
  • Investigations in Latin America: is it all the same?
    6-7 November 2017
    International Bar Association
    Latin American Anti-Corruption Enforcement and Compliance
    São Paulo, Brazil
    Speaking Engagements
  • Chairs’ Welcome
    1 November 2017
    Latin Lawyer
    Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • Keynote Q&A
    1 November 2017
    Latin Lawyer
    Latin Lawyer - GIR 5th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • How Companies Can Turn the Page and Move On After a Scandal: A Focus on Corporate Culture and Restoration of Confidence
    27-28 July 2017
    American Conference Institute
    ACI’s 11th Advanced Forum on FCPA & Anti-Corruption in the Life Sciences Industry
    New York, New York
    Speaking Engagements
  • Hot Topics in U.S. Healthcare Transactions
    12 December 2016
    Debevoise & Plimpton
    Debevoise & Plimpton LLP, Hong Kong
    Speaking Engagements
  • Recent Regulatory and Other Issues Relating to M&As in the U.S. Healthcare Industry
    8 December 2016
    Nishimura & Asahi
    Nishimura & Asahi Seminar
    Tokyo, Japan
    Speaking Engagements
  • Recent Regulatory and Other Issues Relating to M&As in the U.S. Healthcare Industry
    7 December 2016
    Nishimura & Asahi
    Nishimura & Asahi Seminar
    Tokyo, Japan
    Speaking Engagements
  • Panel: Compliance and Corruption Concerns: How to Keep Them from Killing your M&A Deal
    2 December 2016
    Latin Lawyer
    Latin Lawyer 7th Annual M&A Conference
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Panel of Compliance Officers
    17 November 2016
    American Conference Institute
    ACI Andes Anti-Corruption Conference
    Bogota, Colombia
    Speaking Engagements
  • Conference Chair
    20 October 2016
    Latin Lawyer and Global Investigations Review
    Latin Lawyer / GIR 4th Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • FCPA Investigations and Enforcement: Developments and Updates
    30 September 2016
    Practising Law Institute
    White Collar Crime 2016: Prosecutors and Regulators Speak
    New York, New York
    Speaking Engagements
  • White Collar Criminal Prosecutions
    28 September 2016
    Northwind Professional Institute
    Legal and Regulatory Investigations Invitational Forum
    Toronto, Canada
    Speaking Engagements
  • How Much Due Diligence is Enough?
    27-28 June 2016
    American Conference Institute
    ACI’s Midwest Anti-Corruption Compliance Forum
    Chicago, Illinois
    Speaking Engagements
  • Anti-Bribery & Corruption/Cross Border Investigations
    12 May 2016
    KPMG
    KPMG Global Forensic Conference 2016
    Rio de Janeiro, Brazil
    Speaking Engagements
  • Insurance Regulatory Topics to Watch in 2016
    10 February 2016
    Debevoise & Plimpton LLP
    Debevoise Seminar
    Debevoise & Plimpton, New York, New York
    Speaking Engagements
  • African Insurance M&A: Global Insurers’ Next Frontier
    19 November 2015
    Debevoise & Plimpton
    African Insurance M&A Roundtable Discussion
    Debevoise & Plimpton, New York, New York
    Speaking Engagements
  • Hot Topics in Anti-Corruption Compliance
    15 October 2015
    Latin Lawyer and Global Investigations Review
    Latin Lawyer - GIR 3rd Annual Anti-Corruption & Investigations Conference
    São Paulo, Brazil
    Speaking Engagements
  • Developments in the Law of Legal Ethics in Internal Investigations: How to Best Protect Your Company in a Post-Financial Crisis World
    4 June 2015
    Debevoise Events
  • Insurance M&A in Latin America: Recent Developments and Regulatory Environment
    17 April 2015
    Debevoise & Plimpton

    Debevoise invites you to join our seminar focusing on key developments driving deal making and investment in the insurance industry in Latin America. Featuring an array of legal and financial advisors that are leading M&A transactions throughout Latin America, topics will include emerging trends in M&A activity in the insurance sector in Latin America, key legal issues in the negotiation of acquisitions of insurance companies in Latin America and emerging regulatory and compliance issues in Argentina, Brazil, Chile, Colombia, Mexico and Peru.

    Click here for full agenda and speakers

    Debevoise & Plimpton, New York City

    Speaking Engagements
  • Together in Arms: Lawyers and Forensic Accountants Fight Bribery and Corruption
    3 March 2015
    KPMG

    Anti-bribery and corruption remain a major risk and concern for multi-national corporations and the focus of continuing DOJ and SEC investigations. Whether conducting risk assessments, due diligence or investigations, or monitoring the effectiveness of ABC compliance programs, when lawyers and forensic accountants team up, they create a powerful alliance that can help client organizations with their anti-bribery and corruption-related matters.

    Webinar
    Speaking Engagements
  • Anti-Corruption Enforcement in 2015: What You Need to Know to Protect Your Company
    11 February 2015 12:00 AM Dateline Standard Time
    Debevoise Events
  • AML and OFAC Compliance for the Insurance Industry
    20-21 January 2015
    American Conference Institute

    Avoiding Costly Sanctions and Ensuring Compliance in an Era of Heightened Scrutiny and an Uncertain and Shifting Regulatory and Enforcement Landscape

    The Carlton Hotel, New York
    Speaking Engagements
  • FCPA Compliance for Insurance and Reinsurance Companies - What You Need to Know and Do In Order to Avoid FCPA Violations
    21 January 2015 12:00 AM Eastern Standard Time