Philip Urofsky is a former federal prosecutor with extensive experience investigating and prosecuting criminal and civil violations of the FCPA, the money laundering and mail and wire fraud statutes, and economic sanctions laws and regulations. He advises clients on conducting internal investigations, designing and implementing compliance ... WebbPhilip Urofsky’s Post Philip Urofsky Government and Defense Expert on Anti-Corruption and Sanctions Compliance Investigations 4y Report this post ...
PHILIP UROFSKY – LUFKIN LEGAL
WebbPhilip Urofsky is a former federal prosecutor with extensive experience investigating and prosecuting criminal and civil violations of ... Mr. Urofsky was also a member of the United States’ delegation to the OECD Working Group on Corruption and was designated by the US as an expert in anti-corruption law and compliance for the Group’s peer ... Webb27 jan. 2024 · The FCPA Flash podcast provides in an audio format the same fresh, candid, and informed commentary about the Foreign Corrupt Practices Act and related topics as … fathers rights movement california
Shearman & Sterling LLP News & Publications
WebbThomas Johnson (governador) Thomas Johnson (4 de Novembro de 1732 – 26 de Outubro de 1819) foi um juiz e político americano do século 18 que participou de várias iniciativas para apoiar a Guerra Revolucionária. Johnson foi o primeiro governador (não colonial) de Maryland, delegado do Congresso Continental e juiz associado da Suprema … Webb3 jan. 2024 · In an interview Wednesday about his law firm’s just released 2024 FCPA Digest, Shearman & Sterling partner Philip Urofsky said he expects law enforcement to focus their efforts not only on... WebbKöp böcker av Philip E Urofsky hos Bokus med fri frakt och snabb leverans. Här hittar du de senaste och mest populära böckerna till bra pris! Gå till mobilversionen av bokus.com frick yannick