Philip Urofsky CLE Attorney

Philip Urofsky

Partner

Shearman & Sterling

Philip Urofsky, a partner in the firm’s Litigation Group, 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 programs, as well as conducting due diligence in mergers & acquisitions, joint ventures, securities offerings, and concerning retention of third parties.

Additionally, Philip has extensive experience responding to and defending against federal, state, and international criminal, civil, and administrative investigations, prosecutions, and trials on behalf of both business entities and individuals.