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Government investigators consider many factors when deciding which organizations to target, but ultimately the decision amounts to a judgment call. There simply aren't enough resources to investigate every matter. That's why a good-faith compliance effort may help keep you in the clear, according to Ronald H. Levine, Esq., a partner in the Philadelphia-based law firm of Post & Schell, PC, and former chief of the Criminal Division of the U.S. Attorney's Office in the Eastern District of Pennsylvania.