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US Department of Justice investigation into hedge fund activities

  • McDermott Will & Emery
  • -
  • USA
  • -
  • March 9 2010

To be certain of avoiding financial and criminal penalties for infringement of US and EU rules on anti-competitive behaviour, hedge funds should remain vigilant in applying basic antitrust principles in all communications with competitors

Compliance warning for "dawn raids"

  • McDermott Will & Emery
  • -
  • European Union
  • -
  • June 8 2010

On 4 June 2010 the European Commission announced that it had opened formal proceedings against French group Suez Environnement concerning an alleged breach of a seal affixed during a Commission on-site inspection ("dawn raid") at the premises of the group's subsidiary, Lyonnaise des Eaux in April of this year