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Accountants' Liability

Treatise  Treatise

Published: November 2014

The liability exposure of accountants has widened dramatically over the past decade in the wake of numerous frontpage corporate and financial scandals. Accountants’ Liability has been the reliable and readable resource that accountants have turned to for guidance on how they can meet their professional responsibilities, comply with relevant rules, and avoid the increased number of legal land mines. Accountants’ Liability provides ...

Acquiring or Selling the Privately Held Company 2015

Handbook  Course Handbook

Course Handbook from the program Acquiring or Selling the Privately Held Company 2015, held April, May and June 2015.

Advanced Compliance and Ethics Workshop 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2014, held October, 2014.

Advanced Swaps & Other Derivatives 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2014, held October, 2014.

Annual Disclosure Documents 2014

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2014, held December, 2014.

Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance

Treatise  Treatise

Published: July 2015

Money laundering by drug cartels, terrorists, and other criminal groups is a fast-growing problem in today’s global economy. The illegal proceeds provide economic fuel for military conflicts across the globe, as well as all manner of other kinds of illegal activity. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is your roadmap to understanding this complex area. The U.S. Treasury Department’s Financial Crimes ...

Antitrust Counseling & Compliance 2014

Handbook  Course Handbook

Course Handbook from the program Antitrust Counseling & Compliance 2014, held October, 2014.

Antitrust Institute 2015: Developments & Hot Topics

Handbook  Course Handbook

Course Handbook from the program Antitrust Institute 2015: Developments & Hot Topics, held May 2015.

Antitrust Law Answer Book 2015

Answer Book  Answer Book

Published: November 2014

“[S]ynthesize[s] incredibly complicated antitrust concepts into easily digestible bites of practical advice.” – Andrea Agathoklis Murino, Of Counsel, Wilson Sonsini Goodrich & Rosati, PC American antitrust law, now over a century old, is a huge and complex area of practice. Antitrust Law Answer Book 2015 steps back from the many details to provide a basic, practical overview of U.S. antitrust law for the non-expert who ...

Asset Based Financing Strategies 2015

Handbook  Course Handbook

Course Handbook from the program Asset Based Financing Strategies 2015, held February, 2015.

Audit Committees and Financial Reporting 2015: Recent Developments and Current Issues

Handbook  Course Handbook

Course Handbook from the program Audit Committees and Financial Reporting 2015: Recent Developments and Current Issues, held June, 2015.

Bankruptcy Deskbook

Treatise  Treatise

Published: April 2015

Bankruptcy Deskbook, Fifth Edition provides you with practical guidance to help clients achieve fair remedies in the current economic climate, in the new era of the challenging Bankruptcy Abuse Prevention and Consumer Protection Act (BAPCPA), and to ensure you avoid legal problems along the way. Now in a new fifth edition, Bankruptcy Deskbook gives you all the essential details and specific knowledge you need to guide clients wisely through these ...

Bankruptcy & Reorganizations 2015: Current Developments

Handbook  Course Handbook

Course Handbook from the program Bankruptcy & Reorganizations 2015: Current Developments, held April 2015.

Basics of Mutual Funds and Other Registered Investment Companies 2015

Handbook  Course Handbook

Course Handbook from the program Basics of Mutual Funds and Other Registered Investment Companies 2015, held April, 2015.

Bolstering Your Company’s Fraud Defenses 2014: Proactive Prevention and Responses

Handbook  Course Handbook

Course Handbook from the program Bolstering Your Company’s Fraud Defenses 2014: Proactive Prevention and Responses, held November, 2014.

Broker-Dealer Advisory Services 2015: Current Legal and Compliance Issues Facing Dual Registrants

Handbook  Course Handbook

Course Handbook from the program Broker-Dealer Advisory Services 2015: Current Legal and Compliance Issues Facing Dual Registrants, held February, 2015.

Broker-Dealer Regulation

Treatise  Treatise

Published: May 2015

Updated to include coverage of the significant FINRA and SEC responses to the economic downturn, the new second edition of Broker-Dealer Regulation provides you with a complete and practical understanding of the many requirements of this highly regulated area. This two-volume work ensures that you satisfy SEC/SRO standards governing your firm, with detailed coverage of: Registration reporting and record-keeping rules Suitability and best execution ...

Broker/Dealer Regulation and Enforcement 2014

Handbook  Course Handbook

Course Handbook from the program Broker/Dealer Regulation and Enforcement 2014, held October, 2014.

Cloud Computing 2015: Key Issues and Practical Guidance

Handbook  Course Handbook

Course Handbook from the program Cloud Computing 2015: Key Issues and Practical Guidance, held May, 2015.

Coping with U.S. Export Controls 2014

Handbook  Course Handbook

Course Handbook from the program Coping With U.S. Export Controls 2014, held December, 2014.

Corporate Compliance and Ethics Institute 2015

Handbook  Course Handbook

Course Handbook from the program Corporate Compliance and Ethics Institute 2015, held May, 2015.

Corporate Compliance Answer Book 2016

Answer Book  Answer Book

Published: July 2015

Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book 2016 helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You’ll learn how to:  Use risk assessment to pinpoint and reduce your company’s areas of legal exposure Apply gap analysis to detect and eliminate flaws in your compliance program Conduct internal investigations ...

Corporate Counsel Institute 2014

Handbook  Course Handbook

Course Handbook from the program Corporate Counsel Institute 2014, held October, 2014.

Corporate Governance - A Master Class 2015

Handbook  Course Handbook

Course Handbook from the program Corporate Governance - A Master Class 2015, held  February 2015.

Corporate Political Activities 2014: Complying With Campaign Finance, Lobbying and Ethics Laws

Handbook  Course Handbook

Course Handbook from the program Corporate Political Activities 2014: Complying With Campaign Finance, Lobbying and Ethics Laws, held September, 2014.

Featured Faculty/Authors
Clifford E. Kirsch

Clifford E. Kirsch ~ Sutherland Asbill & Brennan LLP

Tanya E. M. Wong

Tanya E. M. Wong ~ Director of Government Benefits, Legal Services NYC - Legal Support Unit

Kenneth N. Nigon

Kenneth N. Nigon ~ RatnerPrestia