C5 Conference on Anti-Corruption in Switzerland

03.21.2018

Zurich, Switzerland

William P. Barry will be speaking during The C5 Group's Conference on Anti-Corruption in Switzerland. Barry will participate as moderator during the panel, "Your Top 10 Actions to Prepare for and Conduct Cross Border Investigations in Emerging Markets." Discussion topics will include: 
 

  • Identifying who will oversee and conduct the investigation
  • Determining who should be notified
  • Preparing data processing procedures for investigations
  • Engaging in joint defence communications with counsel for individuals
  • Interviewing employees
  • Reporting obligations