Patrick J. Egan Partner

Transcription

1 Patrick J. Egan Partner Philadelphia, PA Tel: Fax: Patrick is a former co-chair of the firm's White Collar Compliance & Defense Practice. He has more than 25 years of experience representing businesses, executives, professionals, and other individuals in federal white-collar criminal defense matters and parallel civil actions. His areas of concentration include: Health care Securities Tax and accounting oversight Public corruption Foreign Corrupt Practice Act Export Act Customs Patrick s experience includes defending: Defended CEO of oil services company in FCPA indictment related to contracts with alleged instrumentality of Columbian government A generic drug manufacturer in an SEC investigation A principal of a major accounting firm in a PCAOB investigation The CFO of a publicly traded company in an options back-dating and earnings management investigation An Internet pharmacy in a federal Grand Jury investigation A surgical instrument manufacturing executive in an FDA and Customs fraud indictment A securities broker in a fraud indictment A metals company director in a customs fraud and Bank Secrecy Act indictment A refrigerant company executive in an excise tax evasion indictment A chemical manufacturing corporation in a Country of Origin Marking violation Grand Jury investigation An exporter in an Office of Foreign Assets Control violation Grand Jury investigation A securities broker in a re-insurance fraud indictment The Financial Secretary of the Philadelphia Fraternal Order of Police in a racketeering indictment In commercial litigation and regulatory defense, Patrick has represented:

2 An air conditioning supply company in a civil RICO, tortuous interference, and unfair competition case A titanium importer in a customs civil penalty proceeding in the U.S. Court of International Trade A food processing company in a civil FDA violation proceeding A mining equipment manufacturer in an OFAC penalty proceeding Patrick's experience also includes: Conducted internal investigation of publicly traded pharmaceutical manufacturer regarding Antitrust violations Conducted internal investigation of publicly traded international logistics company in contract with instrumentality of Egyptian government Appointed Independent Counsel by Ethics Committee of Pennsylvania House of Representatives to conduct investigation related to alleged improper benefits to House members Performing an internal investigation of alleged violations of the Foreign Corrupt Practices Act at an Indian subsidiary of a publicly traded corporation Designing FCPA compliance programs for an international food distribution company and publicly traded technical services corporation, among others. Beyond Fox Rothschild Patrick is a Fellow of the American College of Trial Lawyers. He is an Adjunct Professor of Integrated Trial Advocacy at Temple University Beasley School of Law, and a faculty member for the National Institute of Trial Advocacy-Mid-Atlantic Regional Trial Program and the National Institute of Trial Advocacy-Advanced Deposition Skills. Patrick has commented on criminal cases on national television and is frequently quoted in publications such as Compliance Week, Wall Street Journal, National Law Journal and Healthcare Risk Management. Patrick is Chair of the Criminal Law Committee of the Federal Bar Association for the Eastern District of Pennsylvania and a member of the National Association of Criminal Defense Lawyers where he serves on the advisory board for The Champion Magazine. Client Resources Fox Rothschild e-books: Business in a Global Society: A Guide to Understanding the Foreign Corrupt Practices Act Download Full e-book (pdf file) Primer on Government and Internal Investigations Download Full e-book (pdf file) Honors & Awards Martindale-Hubbell AV rated Included in Super Lawyers Business Edition in the area of Criminal Defense: White Collar (2013 and 2014) Included in the list of Super Lawyers by Philadelphia Magazine and Law & Politics Magazine ( ) Included in the list of "Corporate Counsel Super Lawyers" in the area of Criminal Defense: White Collar ( ) Selected for inclusion in "The Best Lawyers in America" for Criminal Defense: White Collar (2016) Practice Areas Litigation White Collar Compliance & Defense International

3 International Trade Health Law Securities Industry Law Firms and Attorneys Federal Government Contracts & Procurement Directors' & Officers' Liability & Corporate Governance Antitrust Administrative Law & Government Relations Bar Admissions Pennsylvania New Jersey Court Admissions U.S. Supreme Court U.S. Court of Appeals, Federal Circuit U.S. Court of Appeals, Third Circuit U.S. Court of International Trade U.S. Tax Court U.S. District Court, Eastern District of Pennsylvania U.S. District Court, Middle District of Pennsylvania U.S. District Court, District of New Jersey U.S. District Court, Eastern District of Wisconsin Education Temple University James E. Beasley School of Law (J.D., 1986) Pennsylvania State University (B.S., 1980) Memberships American Bar Association National Association of Criminal Defense Lawyers Criminal Law Committee Federal Bar Association American College of Trial Lawyers Board Of Directors Philadelphia Defenders Association The Pennsylvania Innocence Project Publications June 2013 New Hampshire Prosecution Threatens Auto Export Industry March-April 2012 The Regulatory Limits of Indemnification and D&O Coverage for Bank Directors and Officers: Not All Exposure Can Be Hedged pabanker

4 November/December 2011 Navigating the Liability Minefield: Guidance for Officers and Directors of Troubled Banks pabanker December 2011 Navigating the Liability Minefield Litigation Department Alert November 2011 A Primer on Government and Internal Investigations September 12, 2011 The Battle Between U.S. and Canadian Policies Over Trade With Cuba - To Trade or Not to Trade Bloomberg Law Reports - Corporate Counsel July 9, 2010 To Trade or Not to Trade The Battle of Policies Between the United States and Canada Over Trade with Cuba Bloomberg Law Reports June 2010 Supreme Court Limits Reach of Honest Services Fraud Statute White Collar Compliance & Defense Practice Alert April 2010 Business in a Global Society: A Guide to Understanding the Foreign Corrupt Practices Act February 2010 SEC Announces New Cooperation Initiatives White Collar Compliance & Defense Practice Alert February 2010 Proposed Amendments to Sentencing Guidelines Issued White Collar Compliance & Defense Practice Alert November 17, 2008 Assessing and Addressing Risk in the International Marketplace The Legal Intelligencer: Corporate Governance Supplement Events Title IX Investigations December 4, 2013 Hosted by: Philadelphia University Navigating Personal and Professional Responsibilities of In-house Counsel December 6, 2012 Hosted by: DELVACCA Ethics & Compliance CLE Institute

5 White Collar Practice November 9, 2012 Ritz-Carlton Hosted by: Pennsylvania Association of Criminal Defense Lawyers Mind the Minefield: How Export Compliance Applies to Business June 7, 2012 Hosted by: Fox Rothschild LLP Doing Business in an International World: The Importance of U.S. Export Control Compliance May 23, 2012 Webinar Hosted by: Connecticut and Business Industry Association A Primer on Government and Internal Investigations January 5, 2012 Hosted by: Fox Rothschild LLP Agents as Experts and Summary Witnesses: How to Handle Them, the Confrontation Clause, and Expert Preclusion May 20, 2011 Pepper Hamilton LLP Hosted by: Federal Bar Association, Criminal Law Committee, Philadelphia Chapter How to Ethically Prepare a Witness for Deposition and Trial April 7, 2011 The Doubletree Hotel Hosted by: DELVACCA Chapter 3rd Annual In-House Counsel Use of the RICO Act in Off-label Promotion Cases November 8, 2010 at 11:40am Hosted by: Q1 Productions: Pharmaceutical Compliance: Off-Label Drug Promotion Conference Closing Arguments April 21, 2010 Hosted by: Fox Rothschild LLP Lawyers' Tips for Successful Transparency: Understanding HIPAA Privacy And Security Requirements And The Effect Of These Requirements On Emerging Electronic Health Information Exchange June 14, 2007 Hosted by: Transparency Issues in the Insurance Industry Conference News August 19, Fox Attorneys Named Best Lawyers for 2016

6 June 16, 2015 PetroTiger Ex-CEO Gets Probation After GC Recants Testimony New Jersey Law Journal February 4, 2013 Fumo is Ordered to Pay More Restitution for His Fraud The Philadelphia Inquirer November 5, 2012 Patrick J. Egan of Fox Rothschild To Moderate at White Collar Practice Seminar October 11, 2010 Q&A With Fox Rothschild s Patrick Egan Law360 October 8, 2010 Patrick J. Egan of Fox Rothschild Admitted as Fellow to American College of Trial Lawyers September 27, 2010 Post-Booker Sentencing Still Frustrates Defense Bar Law360 July 15, 2010 Convicted Politician's Attorneys Urge Federal Appeals Court to Bounce Big Brief The Legal Intelligencer April 20, 2010 Revisions to Federal Sentencing Guidelines Approved Compliance Week March 22, 2010 Innocence Project Aims to Set Right Wrongful Convictions The Legal Intelligencer June 23, 2009 Patrick J. Egan Rejoins Fox Rothschild s Litigation and White Collar Practices June 22, 2009 Veteran White Collar Attorney Returns To Fox Rothschild Law 360 June 22, 2009 The Churn: Lateral Moves and Promotions in The Am Law 200 Am Law Daily