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The Convention in practice:
Prosecution of Foreign Bribery Cases

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.

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October 07, 2002

 

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