Debevoise & Plimpton LLP lawyers authored a key chapter on compliance strategies in the fourth edition of Global Investigations Review’s “The Guide to Compliance.” White Collar partner Andrew Levine, counsel Ivona Josipovic and associate Andreas Glimenakis contributed to a chapter entitled, “Essential compliance strategies for navigating the US enforcement landscape.”
The updated chapter examines recent shifts in U.S. enforcement policies, including new DOJ policies on FCPA and self-disclosure, and highlights how effective and well-resourced compliance programs can mitigate liability, influence settlement outcomes and reduce the likelihood of monitorships.
Andrew Levine is a litigation partner who focuses his practice on white collar and regulatory defense, internal investigations and a broad range of complex commercial litigation. He regularly defends companies in criminal, civil and regulatory enforcement matters and has conducted numerous investigations throughout the world. Mr. Levine frequently advises companies on compliance matters, including with respect to the FCPA, and the assessment and management of risks presented by potential mergers, acquisitions and other transactions.
Ivona Josipovic is a counsel in the firm’s White Collar & Regulatory Defense Group. Her practice focuses on white collar defense, internal investigations and sensitive investigations. Ms. Josipovic regularly conducts cross-border and large-scale investigations for clients in a wide range of industries. She has significant experience representing and advising corporate clients in matters involving compliance with corrupt practices legislation, including in multijurisdictional matters that resulted in coordinated global resolutions.
Andreas Glimenakis is a litigation associate and a member of the firm’s White Collar & Regulatory Defense Group. His practice focuses on government and internal investigations, securities enforcement actions and compliance advice. Mr. Glimenakis is also an associate editor of FCPA Update, the firm’s monthly newsletter addressing developments in anti-corruption law enforcement and related compliance topics.