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.
Author(s)
Related Insights
25 April 2024
On Trial
A Trial Lawyer’s Trial Lawyer: Paul Callan On Trial
In this episode of On Trial, host Christopher DeGennaro sits down with seasoned trial lawyer and CNN legal commentator Paul Callan, former deputy chief of the Brooklyn District Attorney’s Office, with 30 years’ experience as a trial lawyer.
25 April 2024
Health Care Law Today
New Favorable OIG Advisory Opinion Allows Patient Assistant Programs Funded by Drug Manufacturers
The Office of Inspector General recently issued a new favorable advisory opinion regarding patient assistance programs for 12 specific disease funds.
09 May 2024
Events
The FTC Noncompete Rule: Where Do We Go From Here?
On Tuesday, April 23, 2024, the Federal Trade Commission (FTC) voted to finalize a rule abolishing the vast majority of employee noncompetes across the United States.