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UCP 600: CONfiRMiNg BANks ANd NOMiNATEd BANks
www.jonesday.comUCP 600: CONfiRMiNg BANks ANd NOMiNATEd BANks ... customs and Practice for Documentary credits2 (“UcP 600”) relating to the right of reimbursement owed by an Issuing bank to a Nominated bank or confirming bank in respect of a negotiated or ... tis h Commentary is a publication of Jones Day. the contents are for general information purposes ...
UNDER NEW YORK’S MARTIN ACT - Jones Day
www.jonesday.comO riginally passed in 1921, the Martin Act gives the New York Attorney General expansive law enforcement powers to conduct investigations of securities fraud
FCPA 2016 Year-in-Review - Jones Day
www.jonesday.comWHITE PAPER FCPA 2016 Year in Review In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ’s and SEC’s enforcement activity rebounded, as reflected by a record number of corporate