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14th Annual Municipal Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program Municipal Law Institute (14th Annual), held July, 2014.

14th Annual School Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program School Law Institute (14th Annual), held June, 2014.

16th Annual Real Estate Tax Forum 2014

Handbook  Course Handbook

Course Handbook from the program 16th Annual Real Estate Tax Forum 2014, held February, 2014.

17th Annual Children's Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program Children's Law Institute (17th Annual), held July, 2014.

19th Annual Consumer Financial Services Institute

Handbook  Course Handbook

Course Handbook from the program Consumer Financial Services Institute (19th Annual), held April, 2014.

26th Annual Elder Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program Elder Law Institute (26th Annual), held April, 2014.

Acquiring or Selling the Privately Held Company 2014

Handbook  Course Handbook

Course Handbook from the program Acquiring or Selling the Privately Held Company 2014, held April, 2014.

Advanced Compliance and Ethics Workshop 2014

Handbook  Course Handbook

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

Advanced Copyright Law Annual Review 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Copyright Law Annual Review 2014, held April, 2014.

Advanced Licensing Agreements 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Licensing Agreements 2014, held January, 2014.

Advanced Patent Prosecution Workshop 2014: Claim Drafting & Amendment Writing

Handbook  Course Handbook

Course Handbook from the program Advanced Patent Prosecution Workshop 2014: Claim Drafting & Amendment Writing, held July, 2014.

Advanced Swaps & Other Derivatives 2014

Handbook  Course Handbook

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

Advanced Trademark Law Annual Review 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Trademark Law Annual Review 2014, held April, 2014.

Advanced Venture Capital 2014

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2014, held December, 2014.

Advertising Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program Advertising Law Institute 2014, held September, 2014.

Advising Nonprofit Organizations 2014

Handbook  Course Handbook

Course Handbook from the program Advising Nonprofit Organizations 2014, held February, 2014.

Advocacy for Low-Income Children with Disabilities in California

Handbook  Course Handbook

Course Handbook from the program Advocacy for Low-Income Children with Disabilities in California, held April, 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 2014

The U.S. Treasury Departments Financial Crimes Enforcement Network (FINCEN) defines money laundering as “the process of making illegally-gained proceeds appear legal,” through a three-step layering process of “placement, layering and integration.”  First, “illegitimate funds are furtively introduced into the legitimate financial system. Then the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. ...

Antitrust Counseling & Compliance 2014

Handbook  Course Handbook

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

Antitrust Institute 2014: Developments & Hot Topics

Handbook  Course Handbook

Course Handbook from the program Antitrust Institute 2014: Developments & Hot Topics, held May, 2014.

Asset Based Financing Strategies 2014

Handbook  Course Handbook

Course Handbook from the program Asset Based Financing Strategies 2014, held February, 2014.

Audit Committees and Financial Reporting 2014: Recent Developments and Current Issues

Handbook  Course Handbook

Course Handbook from the program Audit Committees and Financial Reporting 2014: Recent Developments and Current Issues, held June, 2014.

Banking Law Institute 2014

Handbook  Course Handbook

Course Handbook from the program Banking Law Institute 2014, held December, 2014.

Featured Faculty/Authors
George M. Wilson, MBA, CPA

George M. Wilson, MBA, CPA ~ Director, SEC Institute, a Division of PLI

Katie M. Lachter

Katie M. Lachter ~ Hinshaw & Culbertson LLP

Alex Hao

Alex Hao ~ Jun He Law Offices