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Philip Urofsky

Partner
  • Representation of U.S., European, and Chinese pharmaceutical, oil & gas, automobile, and telecommunications companies in connection with internal investigations and voluntary disclosures to the Department of Justice, the Securities & Exchange Commission, and Office of Foreign Assets Control (OFAC)
  • Advising U.S., European, and Chinese manufacturing, pharmaceutical, and financial companies concerning due diligence in securities offerings, acquisitions, and joint ventures in China, Russia, the Middle East, and Africa
  • Advising U.S. and European financial, pharmaceutical, mining & manufacturing, and telecommunications companies on design, implementation, and monitoring of Foreign Corrupt Practices Act and anti-corruption compliance programs and economic sanctions compliance programs
  • Representation of Chinese company’s Audit Committee to conduct an internal investigation in connection with securities fraud allegations
  • Representation of Europe-based transportation company in connection with a voluntary disclosure and internal investigation involving economic sanctions and corruption issues
  • Representation of Norwegian corporation in connection with US and Norwegian investigations concerning its former oil & gas business
  • Representation of senior executive of European telecommunications company in connection with FCPA and securities law investigation
  • Representation of Chairman Chinese oil & gas company in connection with FCPA and securities law investigation
  • Representation of Europe-based in-house lawyer in connection with FCPA and economic sanctions investigation
  • Representation of employees of pharmaceutical company in connection with FCPA investigation
  • Representation of Europe-based senior manager of software company in connection with FCPA and tax investigation
  • Representation of former general counsel of software programming company in connection with criminal prosecution alleging accounting and securities fraud and money laundering
  • Representation of former chief executive officer of insurance company in connection with criminal prosecution alleging accounting and securities fraud
  • Representation of audit committee of automotive manufacturing company in connection with government investigations
  • Representation of restaurant chain in enforcement of non-competition clause against former employee
  • Assisted independent monitors retained in connection with a deferred prosecution agreements with the Department of Justice and the Securities & Enforcement Commission for companies in the software, manufacturing & construction, and oil & gas sectors
  • As a federal prosecutor, responsible for investigating, prosecuting, and arguing the appeals in cases involving violations of the Foreign Corrupt Practices Act, including U.S. v. Saybolt Inc., U.S. v. David Mead, U.S. v. Cantor, U.S. v. Metcalf & Eddy, U.S. v. Syncor Taiwan, U.S. v. Robert Richard King (and related cases), U.S. v. David Kay & Douglas Murphy, U.S. v. ABB Vetco Gray Inc., et al., U.S. v. Monsanto Corporation, U.S. v. Titan Corporation, and other significant matters
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Education

  • University of Virginia School of Law, J.D., 1988,
    • Virginia Law Review, Articles Review Board
    • Order of the Coif
  • University of Virginia, B.A., 1985, with Highest Distinction

Admissions/Qualifications

Courts

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