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The Convention in practice:
Prosecution of Foreign Bribery Cases |
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Philip Urofsky
Speech at the Seminar
Implementing the OECD Convention against Corruption:
Working with the private sector
Organization for Economic Co-operation and Development OECD
Mexico Government
September 19-20, 2002
Mexico, D.
F. |
 Lawyer
from the University of Virginia School of Law. He performed as an attorney at
Shearman & Sterlin board in New York, and then he was responsible of supervising
investigation and prosecutions of federal narcotics and money laundering laws of
the Justice Department of the United States. Since 1997 he is responsible for
investigation and
 prosecution
of violations of the Foreign Corrupt Practices Act and other white collar
offenses. He participated in the negotiation and monitoring of the OECD
Convention on Combating Bribery of Foreign Public Officials in International
Business Transactions. At present he is Special Counsel for International
Litigation in the Justice Department of the United States.
[Presentation
ZIP]
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October 07, 2002
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