Publication
Keeping your dawn raid guidance current
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
Global | Publication | September 25, 2015
On 25 September 2015, the European Commission published a new FAQ on the implementation of the EU’s sanctions regime against Russia pursuant to Regulation 833/2014, setting out the Commission’s understanding of various provisions in the Regulation. It deals with a wide range of matters, many of which will be directly relevant to financial institutions. These include guidance on how the sanctions regime impacts upon financial assistance, trade finance, emergency funding, loans and capital markets. For more information see http://europa.eu/newsroom/files/pdf/1_act_part1_v2_en.pdf.
Publication
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules.
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