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Economic Crime Prevention Europe

Zurich, Switzerland

William Barry and Timothy O'Toole will speak at Economic Crime Prevention Europe on June 10-11, 2026. 

Barry will present "GC, Head of Legal and Compliance Officer Breakfast Briefing." In light of increasing enforcement of economic crime by global regulators, this exclusive breakfast briefing will highlight recent developments, including new rules and cross-border cooperation, and provide practical insights for navigating investigations, litigation, and regulatory change. Topics include:

  • Global regulatory updates: Key changes from the U.S. what they mean for corporates.
  • Investigations: Lessons learned from recent enforcement actions, managing privilege and multi-jurisdictional complexity.
  • Practical guidance: How in-house counsel can strengthen compliance frameworks, prepare boards, and mitigate reputational risk.
  • Looking into the crystal ball: Anticipated priorities and enforcement focus over the next 12–18 months.

O'Toole will co-present "OFAC Commission Sanctions Update: Navigating a Rapidly Evolving Landscape." In today's volatile geopolitical environment, sanctions regulations are evolving at unprecedented speed, leaving organizations under constant pressure to adapt. With the U.S. Office of Foreign Assets Control (OFAC), the UK's Office of Financial Sanctions Implementation (OFSI), and the European Commission taking increasingly assertive stances, companies face heightened enforcement risks, overlapping obligations, and complex compliance challenges. This session provides an essential update on the latest regulatory developments and enforcement actions from the U.S., UK, and EU. Attendees will gain practical insights into managing compliance programs, mitigating enforcement risk, and ensuring operational continuity across jurisdictions.