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Editor's note: This month's "Legal corner" is written by Ronald H. Levine, Esq., a partner at the Philadelphia-based law firm of Post & Schell, PC, where he heads its White Collar Defense, Compliance, and Risk Management Group. Levine is the former chief of the Criminal Division of the U.S. Attorney's Office for the Eastern District of Pennsylvania. He can be reached at rlevine@postschell.com.