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C5 12th Annual Anti-Corruption London Conference

London, U.K.

William P. Barry will be speaking at C5's 12th annual Anti-Corruption London Conference on June 28, 2018. Barry will present, as part of a panel, "How to Scope and Execute Your Response Strategy When the Lead is Taken by U.S., U.K. or Other Prosecutors." Panelists will discuss their experience with multi-agency investigations, as well as:
 

  • Issues related to the applicability of different standards of corporate liability
  • Relevance of the availability of different tools of resolution
  • Significance of position of individuals in terms of evidence building and continuing cooperation obligations
  • Weight of and approach to issues of double jeopardy and the place of any enforcement deference
  • What is the extent and scope of actual negotiation with the various agencies
  • To what extent sentencing principles differ and how this should feed into the case strategy
  • Cooperation and assistance from local colleagues