banco continental miami

184 results for banco continental miami

  • vLex Rating
  • FCPA Digest - January 2015

    In this issue: - Recent Trends and Patterns in FCPA Enforcement - Foreign Bribery Criminal Prosecution Under the FCPA - Foreign Bribery Civil Actions Instituted by the Department of Justice under the FCPA - SEC Actions Relating to Foreign Bribery - Department of Justice FCPA...

  • Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA)/FCPA Digest - January 2017

    Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. Please see full Digest below for more information.

  • FCPA Digest - January 2016

    The FCPA Digest provides and an invaluable compendium of all Foreign Corrupt Practices Act (FCPA) enforcement actions and private actions including US foreign bribery proceedings including criminal prosecutions, DOJ foreign bribery civil actions, SEC actions, DOJ opinion releases, ongoing FCPA investigations, pre-FCPA prosecutions, and parallel litigation related to the FCPA.

  • FCPA Digest 2019 – Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act

    The January 2019 FCPA Digest is an invaluable compendium of all FCPA-related developments in 2018, including US foreign bribery proceedings and criminal prosecutions, DOJ foreign bribery civil actions, SEC actions, DOJ opinion releases, ongoing FCPA investigations, pre-FCPA prosecutions, and parallel litigation related to the FCPA. Please see full Newsletter below for more information.

  • FCPA Digest - January 2018

    Shearman & Sterling’s bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere, as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs. Please see full Newsletter below for more information.

  • The Check Guide - February 2008

    Note to Readers Legal Advice. This Guide is not intended to express any legal opinions or to provide legal advice. You should consult an attorney for legal advice. Code Interpretations. You should refer to the actual code provisions that are cited in the text, as I have employed a degree of poetic license in summarizing and describing the law. Since the actual wording may be

  • The Check Guide - April 2010

    TABLE OF CONTENTS: 1. FORGED MAKER CHECKS...1 A. General Rule ...1 B. Payor Bank Defenses ...2 C. Depositary Bank Defenses...13 2. FORGED PAYEE CHECKS...14 A. General Rule ...14 B. Depositary Bank Defenses...17 3. ALTERATIONS ...29 A. General Rule ...29 B. Material v. Immaterial Alterations...29 C. Right to Enforce Altered Check...31

  • The Check Guide - October 2009, By Gene Eldering

    TABLE OF CONTENTS 1. FORGED MAKER CHECKS...1 A. General Rule...1 B. Payor Bank Defenses...2 C. Depositary Bank Defenses...13 2. FORGED PAYEE CHECKS...14 A. General Rule...14 B. Depositary Bank Defenses...17 3. ALTERATIONS...29 A. General Rule...29 B. Material v. Immaterial Alterations...29 C. Right to Enforce Altered Check...31 D....

  • The Check Book -- A Guide for Check Disputes -- May 2012

    Note to Readers Not Legal Advice. This Guide is not intended to express any legal opinions or to provide legal advice. You should consult an attorney for legal advice. Code Interpretations. You should refer to the actual code provisions that are cited in the text, as I have employed a degree of poetic license in summarizing and describing the law. Since...