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Health Care and Life Sciences Law 2012 -- Enforcement Trends in Fraud and Abuse

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From the program: Health Care and Life Sciences Law 2012

Recorded on: Jan. 3, 2013

Taken from the Web Program Health Care and Life Sciences Law 2012 recorded December, 2012 in New York. Lecture Topics  [01:44:42] Enforcement Trends in Fraud and Abuse  [01:44:42] False Claims Act Anti-Kickback Statute Off-label promotion Individual liability Sunshine Act The purchase price of this segment includes the following article from the Course Handbook available online: False Claims ...

Derivatives Products

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Recorded on: Jan. 14, 2013

Taken from the Web Program Understanding Financial Products 2013 Recorded January, 2013 in New York Derivatives Products [02:02:13] Use of swaps, collars, options, futures and forwards to hedge portfolio positions Documentation for derivatives Structured and exchange traded notes Impact of Dodd-Frank: swap trading, clearing and trade reporting Special issues associated with credit derivatives Insolvency issues The ...

Secured Transactions 2013: What Lawyers Need to Know About UCC Article 9 -- A. Common Assets/Uncommon Collateral and Special Collateral Types; B.LLC and Limited Partnership Interests as Collateral; C.The UCC and Anti-Assignment Clause Overrides

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From the program: Secured Transactions 2013: What Lawyers Need to Know About UCC Article 9

Recorded on: Jan. 14, 2013

Taken from the Web Program Secured Transactions 2013: What Lawyers Need to Know About UCC Article 9 recorded January, 2013 in New York. Lecture Topics  [02:02:06] A. Common Assets/Uncommon Collateral and Special Collateral Types; B.LLC and Limited Partnership Interests as Collateral; C.The UCC and Anti-Assignment Clause Overrides  [02:02:06] A. Common Assets/Uncommon Collateral and Special Collateral Types How to perfect ...

Real Estate M&A and REIT Transactions 2013 -- SEC Developments and the REIT Capital Markets

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From the program: Real Estate M&A and REIT Transactions 2013

Recorded on: Jan. 17, 2013

Taken from the Web Program Real Estate M&A and REIT Transactions 2013 recorded January, 2013 in New York. Lecture Topics  [01:40:22] SEC Developments and the REIT Capital Markets  [01:40:22] Pre-filing SEC communications (Rule 418) Distribution Policy (“Magic Page”) presentation issues Using NOI and cap rate disclosure and Reg G reconciliation When to register the primary issuance and resale of ...

Residential Lending after the Crash: An Update on How Dodd-Frank and the CFPB Have Changed the Rules of Home Loan Origination 2013 (Free) -- New Laws, Rules and Regulations Relating to Mortgage Origination, Part I and II

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From the program: Residential Lending after the Crash: An Update on How Dodd-Frank and the CFPB Have Changed the Rules of Home Loan Origination 2013 (Free)

Recorded on: Jan. 31, 2013

Taken from the Web Program Residential Lending After the Crash: An Update on How Dodd-Frank and the CFPB Have Changed the Rules of Home Loan Origination recorded January, 2013 in San Francisco. Lecture Topics  [02:09:02] New Laws, Rules and Regulations Relating to Mortgage Origination, Part I and II  [02:09:02]   New Laws, Rules and Regulations Relating to Mortgage Origination, Part I Overview of Dodd-Frank amendments ...

International Tax Issues 2013 -- Foreign Tax Credit & Subpart F Developments

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From the program: International Tax Issues 2013

Recorded on: Feb. 4, 2013

Taken from the Web Program International Tax Issues 2013 recorded January, 2013 in New York. Lecture Topics  [01:49:13] Foreign Tax Credit & Subpart F Developments  [01:49:13] New section 901 technical taxpayer regulations New section 909 splitter regulations New section 901(m) covered asset acquisition regulations Section 960(c) anti-hopscotch rule Compulsory tax issues Subpart F sales & ...

California Family Law Basics: Pro Bono Representation in Low-Income Family Law Cases 2013 (Free) -- Property Issues in Low-Income Family Law Cases, Part I and Part II

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From the program: California Family Law Basics: Pro Bono Representation in Low-Income Family Law Cases 2013 (Free)

Recorded on: Feb. 6, 2013

Taken from the Web Program California Family Law Basics: Pro Bono Representation in Low-Income Family Law Cases recorded February, 2013 in San Francisco. Lecture Topics  [02:00:41] Property Issues in Low-Income Family Law Cases, Part I and Part II  [02:00:41] Identifying/characterizing community and separate property assets and debts Mandatory disclosures - Declaration of Disclosure, Schedule of Assets and Debts The ...

ERISA Fiduciary Investment Basics 2013 -- The Launch - Establishing a Plan Asset Fund

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From the program: ERISA Fiduciary Investment Basics 2013

Recorded on: Feb. 11, 2013

Taken from the Web Program ERISA Fiduciary Investment Basics 2013 recorded February, 2013 in New York. Lecture Topics  [01:46:24] The Launch - Establishing a Plan Asset Fund  [01:46:24]  What is the structure of the fund? What does it mean to manage “plan assets” under ERISA and how do I know if my fund will be deemed to hold “plan assets”? Is the fund manager an ERISA fiduciary and, if ...

Consolidated Tax Return Regulations 2013 -- Tax Attributes and Consolidation

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From the program: Consolidated Tax Return Regulations 2013

Recorded on: Mar. 4, 2013

Taken from the Web Program Consolidated Tax Return Regulations 2013 recorded February, 2013 in New York. Lecture Topics  [01:48:32] Tax Attributes and Consolidation  [01:48:32] The complex interaction of the consolidated return regulations with other provisions limiting or otherwise addressing the use of tax attributes, including: the effect of section 382 on separate and consolidated tax attributes, limitations imposed under the ...

Venture Capital 2013: Nuts and Bolts -- Term Sheet Negotiation

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From the program: Venture Capital 2013: Nuts and Bolts

Recorded on: Mar. 4, 2013

Taken from the Web Program Venture Capital 2013: Nuts and Bolts recorded February, 2013 in New York. Lecture Topics  [01:46:10] Term Sheet Negotiation  [01:46:10] Simulated negotiation workshop of a Series A financing round How practice varies by region The purchase price of this segment includes the following article from the Course Handbook available online: Cloud Mobile, Inc.--A Hypothetical Venture ...

California Eviction Defense: Protecting Low-Income Tenants 2013 (Free) -- Eviction Process: Overview of the Basics and Affirmative Defenses in Unlawful Detainer Actions

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From the program: California Eviction Defense: Protecting Low-Income Tenants 2013 (Free)

Recorded on: Mar. 14, 2013

Taken from the Web Program California Eviction Defense: Protecting Low-Income Tenants 2013 recorded March, 2013 in San Francisco. Lecture Topics  [01:52:51] Eviction Process: Overview of the Basics and Affirmative Defenses in Unlawful Detainer Actions  [01:52:51] The summary nature of the unlawful detainer action makes these cases ideal for pro bono attorneys. The day-long training begins with an overview of state eviction proceedings ...

Appellate Advocacy 2013 -- Strategic Choice in Trial Courts/Discretionary Review Proceedings/The View from the Bench

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From the program: Appellate Advocacy 2013

Recorded on: Mar. 21, 2013

Taken from the Web Program Appellate Advocacy 2013 recorded March, 2013 in New York. Lecture Topics  [01:45:46] Strategic Choice in Trial Courts/Discretionary Review Proceedings/The View from the Bench  [01:45:46] Part I: Strategic choices and discretionary review: Making strategic choices and issue preservation in the trial court How is each type of objection preserved? Working with trial counsel Part II: Discretionary ...

Advanced Licensing Agreements 2013 -- Software Licensing, Open Source Issues and Cloud Computing

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From the program: Advanced Licensing Agreements 2013

Recorded on: Mar. 22, 2013

Taken from the Web Program Advanced Licensing Agreements 2013 recorded March, 2013 in New York. Lecture Topics  [01:58:32] Software Licensing, Open Source Issues and Cloud Computing  [01:58:32] Software Licensing Source code issues Representations, warranties and indemnification Revenue sharing and auditing Training and support Keeping the relationship on track Mark S. Holmes Open Source Issues  ...

Government Investigations 2013: The Role of Electronic Information in Investigation and Response -- Responding to Government Requests for ESI: Providing Information, Handling the Investigation, and Ending the Case

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From the program: Government Investigations 2013: The Role of Electronic Information in Investigation and Response

Recorded on: Apr. 5, 2013

Taken from the Web Program Government Investigations 2013: The Role of Electronic Information in Investigation and Response recorded April, 2013 in New York.Lecture Topics  [02:00:25]Responding to Government Requests for ESI: Providing Information, Handling the Investigation, and Ending the Case  [02:00:25] Preservation: When is the duty to preserve triggered? Negotiation: How to approach the government and see if there is room for ...

Fair Lending & Mortgage Litigation

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Recorded on: Apr. 17, 2013

Taken from the Web Program 18th Annual Consumer Financial Services Institute Recorded April, 2013 in New YorkFair Lending & Mortgage Litigation [01:47:01] Fair Lending- Update on disparate impact under Equal Credit Opportunity Act (ECOA) and the FHA in the courts and before the CFPB, HUD and the DOJ- Effect of the absence of disparate impact on both government and private litigation- Risks and challenges of fair lending enforcement in connection ...

Enforcement Priorities

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Recorded on: Apr. 29, 2013

Taken from the Web Program Enforcement 2013: Perspectives from Government Agencies Recorded April, 2013 in New YorkEnforcement Priorities [01:47:16] Changing priorities with President Obama remaining in DC - what is on the horizon? How are agencies effectively handling limited budgets - has thought been given to dividing up the work more? Coordination - recent examples Impact of JOBS Act and Dodd-Frank provisions on cases and how the agencies ...

Featured Faculty/Authors
Lisa J. Sotto

Lisa J. Sotto ~ Hunton & Williams LLP

David W. Pollak

David W. Pollak ~ Morgan, Lewis & Bockius LLP

Katie M. Lachter

Katie M. Lachter ~ Hinshaw & Culbertson LLP