Raids

News & Analysis as of

Competition Commission of India Conducts First-Ever Raid

Earlier this week, India’s competition regulator-the Competition Commission of India (“CCI”)-raided two offices of JCB India Limited (“JCB”), a UK-based manufacturer of construction equipment. This raid marks the first time...more

Insurance and Reinsurance Update: Re-reading the Riot Act (again): Police liable for consequential losses under the Riot (Damages)...

As if a lecture at the Police Federation Conference from the Home Secretary wasn't enough, the police have also this week received the Court of Appeal's reading of the riot act. In a decision that opens the door for insurers...more

Mock Twitter Account Raid Results in Marijuana Arrest

Last month police raided the home of an Illinois man who created a parody Twitter account of his city’s mayor. No charges were brought against the man because the prosecutor determined that no crime had been committed,...more

National Implications From Settlement of High-Profile Employee Raiding Case

Four major Silicon Valley-based tech companies—Apple, Google, Intel, and Adobe Systems—announced a settlement on Thursday, April 24, in a closely-watched lawsuit accusing them of conspiring to hold down salaries in the tech...more

DEA Raids and Other Tools for Illegal Dispensary Eradication

California cities that have chosen to ban or limit marijuana dispensaries seem to have found some common tools for ousting those dispensaries continuing to operate illegally. The first city actions seeking to force the...more

Orange County Business Journal: What to do if regulators come knocking?

What should you do if regulators knock on the door to your healthcare facility to execute a search warrant or administrative warrant? Healthcare executives need to understand that law enforcement is increasingly relying on...more

Red Notices and Russia - Why the raid on Amnesty International's offices matters

The offices of Amnesty International in Russia were recently raided as part of an "audit," as reported in the New York Times by David Herszenhorn and Andrew Roth, here. Amnesty International is a leading non-governmental...more

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