A Checklist for Managing a Dawn Raid in India

17 April 2019 The Anti-Corruption Report Publication
Authors: Michelle A. Freeman David W. Simon
Following on their February article, "How to Prepare for the Possibility of a Dawn Raid in India," in the Anti-Corruption Report, Foley Partner David W. Simon and Associate Michelle A. Freeman have collaborated with Partner Samudra Sarangi, of Panag & Babu in India, to publish “A Checklist for Managing a Dawn Raid in India.” For those companies that find themselves the target of an unannounced visit from government authorities, seeking to confiscate possible evidence of wrongdoing, this checklist is an indispensable guide to working with officials, notifying management, and directing employees to ensure that such raids proceed as smoothly as possible while maintaining a professional decorum during a stressful and often hectic episode.

Insights

A Review of Recent Whistleblower Developments
19 July 2019
Legal News: Whistleblower Developments
Cloud security inadequate for Cyber threats, are you surprised?
19 July 2019
Internet, IT & e-Discovery Blog
Blockchain: A Tool With a Future in Healthcare
18 July 2019
Health Care Law Today
Do You Know What IMMEX Stands For?
16 July 2019
Dashboard Insights
Review of 2020 Medicare Changes for Telehealth
11 December 2019
Member Call
2019 NDI Executive Exchange
14-15 November 2019
Chicago, IL
MAGI’s Clinical Research Conference
29 October 2019
Las Vegas, NV
Association for Corporate Counsel Annual Meeting 2019
27-30 October 2019
Phoenix, AZ