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45th Annual Institute on Securities Regulation 2013

Handbook  Course Handbook

Course Handbook from the program Securities Regulation Institute (45th Annual), held November, 2013.

Accountants' Liability

Treatise  Treatise

Published: May 1996
Last Updated: October 2013

The liability exposure of accountants has widened dramatically over the past decade in the wake of numerous front-page corporate and financial scandals. PLI’s 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 see clearly the trouble ...

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.

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 2013

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2013, held October, 2013.

Advanced Compliance and Ethics Workshop 2014

Handbook  Course Handbook

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

Advanced Compliance and Ethics Workshop 2015

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2015, held October, 2015.

Advanced Patent Licensing 2013: How to Make Money Without Getting Sued

Handbook  Course Handbook

Course Handbook from the program Advanced Patent Licensing 2013: How to Make Money Without Getting Sued, held October, 2013.

Advanced Swaps & Other Derivatives 2013

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2013, held October, 2013.

Advanced Swaps & Other Derivatives 2014

Handbook  Course Handbook

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

Advanced Swaps & Other Derivatives 2015

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2015, held October, 2015.

Advanced Venture Capital 2013

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2013, held December, 2013.

Advanced Venture Capital 2014

Handbook  Course Handbook

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

Advanced Venture Capital 2015

Handbook  Course Handbook

Course Handbook from the program Advanced Venture Capital 2015, held December 2015.

Annual Disclosure Documents 2013

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2013, held December, 2013.

Annual Disclosure Documents 2014

Handbook  Course Handbook

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

Annual Disclosure Documents 2015

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2015, held December, 2015.

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 2013

Handbook  Course Handbook

Course Handbook from the program Antitrust Counseling & Compliance 2013, held November, 2013.

Antitrust Counseling & Compliance 2014

Handbook  Course Handbook

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

Antitrust Counseling & Compliance 2015

Handbook  Course Handbook

Course Handbook from the program Antitrust Counseling & Compliance 2015, held November 2015.

Antitrust Institute 2014: Developments & Hot Topics

Handbook  Course Handbook

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

Antitrust Institute 2014: Developments & Hot Topics

Handbook  Course Handbook

Course Handbook from the program Antitrust Institute 2014: Developments & Hot Topics, held May 2015.

Antitrust Law Answer Book 2014

Answer Book  Answer Book

Published: August 2013

As the economy improves, the Justice Department is ramping up its antitrust enforcement efforts. Given the potential for severe criminal sanctions and civil liability, expert guidance is indispensable to successfully navigate a legal minefield that often combines government enforcement and potentially devastating private suits.Jones Day has forged a stellar reputation in some of the most challenging antitrust matters in history, and the Antitrust ...

A Practical Guide to the Red Flag Rules: Identifying and Addressing Identity Theft Risks

Treatise  Treatise

Published: October 2008

On October 31, 2007, the U.S. Department of the Treasury and the Federal Trade Commission (FTC), along with the federal banking regulators, promulgated final “Red Flag Rules” pursuant to sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACTA). Under the Red Flag Rules, all financial institutions and issuers of credit must have “Red Flag” identity theft policies and programs in place. Covered entities must be in compliance ...
Featured Faculty/Authors
Oren Bass

Oren Bass ~ Co-Founder, Pave, Inc.

Brad L. Peterson

Brad L. Peterson ~ Mayer Brown LLP

John F. Delaney

John F. Delaney ~ Morrison & Foerster LLP