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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 ...

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 ...

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.

Financial Product Fundamentals: Law, Business, Compliance

Treatise  Treatise

Published: July 2015

Financial Product Fundamentals is a clear, comprehensive, and easy-to-use reference that gives you a thorough understanding of the regulations, benefits, advantages, pricing, distribution, marketing, and current and future viability of registered offerings. It includes expert analysis of private placements, mutual funds, hedge funds, money market funds, exchange traded funds, real estate investment trusts, international investment funds, variable ...

Friedman on Leases

Treatise  Treatise

Published: July 2015

“There is no comparable work on the subject.” – The Business Lawyer “Must reading and an important reference for all attorneys and every serious executive concerned with contracting for the use of space.” – Real Estate Law Journal “[Friedman on Leases is] practical, authoritative, and complete.” – The Mortgage and Real Estate Executive Report Friedman on Leases clarifies and analyzes ...

Fundamentals of Investment Adviser Regulation 2015

Handbook  Course Handbook

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

Health Care Mergers and Acquisitions Answer Book 2015

Answer Book  Answer Book

Published: July 2015

M&A activity in the health care industry is at its highest level since the 1980s. Health Care Mergers and Acquisitions Answer Book 2015, co-edited by Andrew L. Bab and Kevin A. Rinker at Debevoise & Plimpton LLP, provides the reader with a roadmap to this booming sector. Organized into four parts, it includes practical advice on how to address the various industry-specific issues arising in health care acquisitions: Part I: Structuring ...

Insurance Regulation Answer Book 2016

Answer Book  Answer Book

Published: July 2015

Insurance Regulation Answer Book 2016 provides a general overview of the significant legal and regulatory guidelines that govern the insurance business in the United States. While it is deliberately high-level, providing an introduction to a complex and constantly changing area of the law, Insurance Regulation Answer Book 2016 offers readers practical guidance designed to assist them to effectively uncover the legal implications of proposed actions ...

Mutual Funds and Exchange Traded Funds Regulation

Treatise  Treatise

Published: July 2015

Updated to reflect the Dodd-Frank Act, the many FINRA amended rules, and the SEC 2010 Amendments, the new third edition of Mutual Funds and Exchange Traded Funds Regulation offers definitive legal and compliance information, helping you to: Satisfy prospectus disclosure and delivery standards Draft airtight advisory, distribution, custodian, and other contracts Structure sound compensation agreements Exploit statutory safe ...

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.

Sinclair on Federal Civil Practice

Treatise  Treatise

Published: July 2015

“The desk reference for both the young litigator and the seasoned trial lawyer . . . complete and authoritative.” – James R. Hawkins II, Robinson & Cole Providing full coverage of the Supreme Court’s “restyled” rules of civil procedure, Sinclair on Federal Civil Practice offers unsurpassed coverage of the principal rules and tactical considerations guiding lawsuits in the federal courts, focusing on the ...

Sixteenth Annual Private Equity Forum

Handbook  Course Handbook

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

Soderquist on Corporate Law and Practice

Treatise  Treatise

Published: July 2015

”[Soderquist on Corporate Law and Practice] covers the vast and complex area with clarity and surprising completeness, and has a style that makes it easy to read.” Milton V. Freeman, Arnold & Porter, Washington, D.C. Soderquist on Corporate Law and Practice provides a comprehensive view of corporate law and practice, discussing fundamental concepts, practice considerations, and recent developments. It presents the ways in which ...
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