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Showing 1 - 25 of 285 Results

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22nd Annual Consumer Financial Services Institute

Handbook  Course Handbook

Course Handbook from the program 22nd Annual Consumer Financial Services Institute, held March, 2017.

48th Annual Institute on Securities Regulation

Handbook  Course Handbook

Course Handbook from the program 48th Annual Institute on Securities Regulation, held November, 2017.

50th Annual Immigration and Naturalization Institute

Handbook  Course Handbook

Course Handbook from the program 50th Annual Immigration and Naturalization Institute, held December, 2017.

50th Annual Institute on Securities Regulation

Handbook  Course Handbook

Course Handbook from the program 50th Annual Institute on Securities Regulation, held November 2018.

Accountants' Liability (2nd Edition)

Treatise  Treatise

Published: November 2016

Accountants’ Liability is a reliable resource that accountants can turn to for guidance on how to meet professional responsibilities, comply with relevant rules, and avoid legal land mines. The book provides accountants and their attorneys with the legal, strategic, and tactical knowledge they need to prove (or successfully defend against) claims such as: Breach of contract Breach of fiduciary duty Negligence Securities ...

Acquiring or Selling the Privately Held Company 2017

Handbook  Course Handbook

Course Handbook from the program Acquiring or Selling the Privately Held Company 2017, held June, 2017.

Acquiring or Selling the Privately Held Company 2018

Handbook  Course Handbook

Course Handbook from the program Acquiring or Selling the Privately Held Company 2018, held May 2018.

Advanced Compliance and Ethics Workshop 2016

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2016, held October, 2016.

Advanced Compliance and Ethics Workshop 2018

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2018, held October 2018.

Advanced State & Local Tax 2017

Handbook  Course Handbook

Course Handbook from the program Advanced State & Local Tax 2017, held March, 2017.

Advanced Swaps & Other Derivatives 2016

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2016, held October, 2016.

Advanced Swaps & Other Derivatives 2017

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2017, held October, 2017.

Advanced Swaps & Other Derivatives 2018

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2018, held October 2018.

Advanced Venture Capital 2016

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2016, held December, 2016.

Advanced Venture Capital 2017

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2017, held December, 2017.

Advanced Venture Capital 2018

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2018, held December 2018.

Advising Nonprofit Organizations 2017

Handbook  Course Handbook

Course Handbook from the program Advising Nonprofit Organizations 2017, held May, 2017.

Advising Nonprofit Organizations 2018

Handbook  Course Handbook

Course Handbook from the program Advising Nonprofit Organizations 2018, held February 2018.

Annual Disclosure Documents 2016

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2016, held December, 2016.

Annual Disclosure Documents 2017: Current Developments and Best Practices

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2017: Current Developments and Best Practices, held December, 2017.

Annual Disclosure Documents 2018: Current Developments and Best Practices

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2018: Current Developments and Best Practices, held December 2018.

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

Treatise  Treatise

Published: July 2014
Last Updated: June 2017

Money laundering by drug cartels, terrorists, and other criminal groups is a fast-growing problem. Technologies including online payment systems, virtual currency, and stored value cards have joined well-established methods of laundering the proceeds of criminal activity.     Laundered proceeds provide economic fuel for terrorist activities and violent conflicts across the globe, and fund other criminal activity. Moreover, ...

Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know

Handbook  Course Handbook

Course Handbook from the program Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know, held June, 2017.

Anti-Money Laundering Due Diligence and Compliance 2018: What Lawyers, Accountants, and Other Service Providers Need to Know

Handbook  Course Handbook

Course Handbook from the program Anti-Money Laundering Due Diligence and Compliance 2018: What Lawyers, Accountants, and Other Service Providers Need to Know, held June 2018.

Antitrust Counseling & Compliance 2016

Handbook  Course Handbook

Course Handbook from the program Antitrust Counseling & Compliance 2016, held September, 2016.


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