In today’s regulatory landscape, dawn raids — surprise, on-the-spot government inspections — have become increasingly prevalent, especially in Europe, Asia, and South America, where regulatory scrutiny is intensifying. In the...more
11/8/2024
/ Anti-Competitive ,
Asia ,
Corporate Misconduct ,
Dawn Raids ,
Documentation ,
Email ,
Enforcement ,
EU ,
European Commission ,
Inspections ,
Multinationals ,
Nasdaq ,
Privileged Documents ,
Regulatory Requirements ,
Self-Disclosure Requirements ,
South America
Whether arriving as a “dawn raid,” an agent’s knock at the door, or service of a civil subpoena, government contacts often come out of the blue and always involve high stakes. A swift and careful response is critical to...more