C5 Conference on Anti-Corruption in Switzerland
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