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Dawn Raids Government Investigations

Epiq

The Changing Landscape of Dawn Raids: Preparing for Hybrid Inspections

Epiq on

The pandemic accelerated widespread digitization in almost every industry. Moving from hard copy to digital documentation influences many business and legal processes, including the way authorities around the world conduct...more

Morgan Lewis

Dawn Raid Golden Rules

Morgan Lewis on

Don’t obstruct: Be professional and cooperative. Don’t destroy documents or other evidence. Call counsel immediately to protect your rights. Keep a record of what is searched, what is taken, who was involved in...more

Latham & Watkins LLP

Court of Justice Finds Deutsche Bahn Dawn Raids Illegal

Latham & Watkins LLP on

Commission’s dawn raids of Deutsche Bahn’s premises were illegal because improperly discovered documents triggered the action. Summary - On 18 June 2015, the Court of Justice of the EU (ECJ) partly allowed...more

Dechert LLP

UK FCA Focuses Increased Scrutiny on Asset Managers

Dechert LLP on

Regulators across the globe are intensifying their focus on enforcing the regulation of the asset management industry. Over the last twelve months, the global Financial Stability Board, the International Monetary Fund, the US...more

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