Narrow Your Results

Display:

Seminars & Webcasts

On-Demand

Publications

Faculty/Authors

News/Blogs

List View Table View

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 ...

Doing Business in and with Emerging Markets 2015

Handbook  Course Handbook

Course Handbook from the program Doing Business in and with Emerging Markets 2015, held July, 2015.

Fundamentals of Investment Adviser Regulation 2015

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Investment Adviser Regulation 2015, held July, 2015.

Securities Arbitration 2015

Handbook  Course Handbook

Course Handbook from the program Securities Arbitration 2015, held July, 2015.

Select Concepts in Drafting Contracts 2015: Analyzing Ambiguities and Contract Boilerplate

Handbook  Course Handbook

Course Handbook from the program Select Concepts in Drafting Contracts 2015: Analyzing Ambiguities and Contract Boilerplate, held July 2015.

Sixteenth Annual Private Equity Forum

Handbook  Course Handbook

Course Handbook from the program Sixteenth Annual Private Equity Forum, held July, 2015.

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