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

Treatise  Treatise

Scheduled Release Date: 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. ...

Doing Business in and with Emerging Markets 2014

Handbook  Course Handbook

Course Handbook from the program Doing Business in and with Emerging Markets 2014, held July, 2014.

Fundamentals of Investment Adviser Regulation 2014

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Investment Adviser Regulation 2014, held July, 2014.

Health Care Mergers and Acquisitions Answer Book 2014

Answer Book  Answer Book

Published: July 2014

In a fast-changing U.S. health care environment, Health Care Mergers and Acquisitions Answer Book 2014 provides the reader with a road map of how general M&A principles apply to transactions in the health care 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 Health Care Transactions, focuses on the various legal and ...

Insurance Regulation Answer Book 2015

Answer Book  Answer Book

Published: July 2014

Insurance in the United States has historically been regulated principally by the individual states, rather than by the federal government.  However, there are common underlying concepts, and there is a degree of uniformity among states due to the efforts of the National Association of Insurance Commissioners to create uniform standards throughout the United States.  In addition, the recent financial reforms have added more federal requirements ...

Securities Arbitration 2014

Handbook  Course Handbook

Course Handbook from the program Securities Arbitration 2014, held July, 2014.

Select Concepts in Drafting Contracts 2014: Analyzing Ambiguities and Contract Boilerplate

Handbook  Course Handbook

Course Handbook from the program Select Concepts in Drafting Contracts 2014: Analyzing Ambiguities and Contract Boilerplate, held July, 2014.

PLI's Ethics Programs: Summer 2014

Handbook  Course Handbook

Course Handbook from the program PLI's Ethics Programs: Summer 2014, held Summer, 2014.

Understanding the Securities Laws Summer 2014

Handbook  Course Handbook

Course Handbook from the program Understanding the Securities Laws Summer 2014, held July, 2014.

Understanding the Securities Laws Summer 2015

Handbook  Course Handbook

Course Handbook from the program Understanding the Securities Laws Summer 2015, held July, 2015.

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