• コンプライアンス・レビューと社内調査
  • 当局による捜査において企業及び個人の代理
  • 不正防止コンプライアンス・プログラムの作成と実施
  • 政府との取り決めの下導入された組織のコンプライアンス・プログラムのモニタリング
FCPA InsightsUrofsky Interviewed by FCPA Compliance & Ethics Podcast on 2017 FCPA Digest

Philip Urofsky, partner in the firm’s Litigation Group, was interviewed by the FCPA Compliance & Ethics blog on the 2017 FCPA Digest -- Shearman & Sterling’s annual report and insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, with helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. 

Urofsky discusses how recent cases may reflect new expansions of regulators’ views as to the scope of the term “anything of value” in FCPA bribery cases; the SEC’s novel theory on its jurisdiction to enforce the FCPA; and his thoughts on the Pilot Program and whether the Embraer and Odebrecht cases portend greater global anti-corruption enforcement. Listen to podcast here >

For a more detailed look into FCPA-related developments, read the Recent Trends and Patterns in FCPA Enforcement Report and the 2017 FCPA Digest.  Read more >

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