Foley & Lardner LLP Partner David W. Simon and Associate Michelle A. Freeman, along with Partner Samudra Sarangi of Panag & Babu in New Delhi, co-authored an article for The Anti-Corruption Report, discussing a recent rise in antitrust enforcement actions, including “dawn raids,” in which authorities make sudden and unannounced appearances to confiscate files, laptops, thumb drives, and servers, seeking evidence of prosecutable activity. The article includes recommendations for effective compliance programming, tips for remaining prepared for a dawn raid, and advice on how to react and behave when a dawn raid commences, as well as what to do after the authorities have departed the premises with company property.
Author(s)
Related Insights
31 March 2025
Labor & Employment Law Perspectives
“No Robo Bosses Act” Proposed in California to Limit Use of AI Systems in Employment Decisions
A new bill in California, SB 7, proposed by State Senator Jerry McNerney, seeks to limit and regulate the use of artificial intelligence decision making in hiring, promotion, discipline, or termination decisions.
31 March 2025
Labor & Employment Law Perspectives
What to Know About International Travel by Employees with Work Visas
We have previously written about the steps employers should take to ensure I-9 compliance and prepare for immigration site visits. In light of new immigration guidelines impacting visa holders, employers also should prepare for travel outside the U.S. (whether for personal or business reasons) by their employees with work visas.
31 March 2025
Foley In Fashion
Foley FAB Launches The Laws of Fashion: What’s Trending in 2025
Our team is committed to staying ahead of the curve – our The Laws of Fashion: What’s Trending in 2025 dives deep into the latest case law, highlights key cases to watch, and provides insights into impactful trends and emerging challenges. We have crafted this guide to help you navigate both the opportunities and uncertainties that lie ahead.