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Showing 1 - 25 of 60 Results


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Sinclair on Federal Civil Practice (Fifth Edition)

Treatise  Treatise

Published: November 2008
Last Updated: May 2018

Sinclair on Federal Civil Practice is designed to give quick and authoritative answers for issues arising in federal civil litigation and to serve as a concise guide to the principal rules and tactical considerations guiding lawsuits in the federal courts. This two-volume treatise starts with the layout of the court system and the nature of its key personnel, followed by jurisdiction and venue principles, and then turns to the sequence of litigation, ...

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

Treatise  Treatise

Published: July 2014
Last Updated: June 2018

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, it ...

FDA Deskbook: A Compliance and Enforcement Guide

Treatise  Treatise

Published: May 2016
Last Updated: November 2018

FDA Deskbook: A Compliance and Enforcement Guide provides a comprehensive description of the complexities of compliance under The Federal Food, Drug, and Cosmetic Act (FDC Act) and practical suggestions on how FDA-regulated entities can avoid being the subject of an enforcement action by the federal government. It explains the legal framework created by the FDC Act and subsequent statutes, regulations, guidance and policies governing the food and ...

How to Handle an Appeal (4th Edition)

Treatise  Treatise

Published: November 2016

How to Handle an Appeal gives you the winning edge at every stage of the process — from preserving points for appeals and perfecting appeals, to drafting persuasive briefs and delivering compelling oral arguments, to protecting clients’ interests after the decisions. It stresses crucial technical issues that attorneys often overlook, including how to: Make a motion for leave to appeal Obtain stays Prepare and file the record  ...

Hedge Fund and Private Equity Enforcement & Regulatory Developments 2017

Handbook  Course Handbook

Course Handbook from the program Hedge Fund and Private Equity Enforcement & Regulatory Developments 2017, held November, 2017.

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.

Seventeenth Annual Institute on Securities Regulation in Europe: Practical Implications of U.S. Law on EU Practice

Handbook  Course Handbook

Course Handbook from the program Seventeenth Annual Institute on Securities Regulation in Europe: Practical Implications of U.S. Law on EU Practice, held February 2018.

Private Fund Regulatory Developments and Compliance Challenges 2018

Handbook  Course Handbook

Course Handbook from the program Private Fund Regulatory Developments and Compliance Challenges 2018, held January 2018.

Broker-Dealer Retail Wealth Management 2018: Current Legal and Compliance Issues Facing Dual Registrants

Handbook  Course Handbook

Course Handbook from the program Broker-Dealer Retail Wealth Management 2018: Current Legal and Compliance Issues Facing Dual Registrants, held February 2018.

Government Investigations 2018: Investigations Arising From Data Breach and Privacy Concerns and Parallel Proceedings

Handbook  Course Handbook

Course Handbook from the program Government Investigations 2018: Investigations Arising From Data Breach and Privacy Concerns and Parallel Proceedings, held February 2018.

The SEC Speaks in 2018

Handbook  Course Handbook

Course Handbook from the program The SEC Speaks in 2018, held February 2018.

Investment Management Institute 2018

Handbook  Course Handbook

Course Handbook from the program Investment Management Institute 2018, held March 2018.

How to Prepare an Initial Public Offering 2018

Handbook  Course Handbook

Course Handbook from the program How to Prepare an Initial Public Offering 2018, held April 2018.

Corporate Governance - A Master Class 2018

Handbook  Course Handbook

Course Handbook from the program Corporate Governance - A Master Class 2018, held March 2018.

Global Capital Markets & the U.S. Securities Laws 2018

Handbook  Course Handbook

Course Handbook from the program Global Capital Markets & the U.S. Securities Laws 2018, held April 2018.

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018

Handbook  Course Handbook

Course Handbook from the program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2018, held April 2018.

Enforcement 2018: Perspectives from Government Agencies

Handbook  Course Handbook

Course Handbook from the program Enforcement 2018: Perspectives from Government Agencies, held May 2018.

Fiduciary Investment Advice 2018

Handbook  Course Handbook

Course Handbook from the program Fiduciary Investment Advice 2018, held May 2018.

Basics of Mutual Funds and Other Registered Investment Companies 2018

Handbook  Course Handbook

Course Handbook from the program Basics of Mutual Funds and Other Registered Investment Companies 2018, held May 2018.

Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Handbook  Course Handbook

Course Handbook from the program Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, held June 2018.

Fundamentals of Investment Adviser Regulation 2018

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Investment Adviser Regulation 2018, held June 2018.

Understanding the Securities Laws 2018

Handbook  Course Handbook

Course Handbook from the program Understanding the Securities Laws 2018, held July 2018.

Fundamentals of Broker-Dealer Regulation 2018

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Broker-Dealer Regulation 2018, held July 2018.

Insider Trading Law 2018

Handbook  Course Handbook

Course Handbook from the program Insider Trading Law 2018, held July 2018.

Global Investment Funds 2018

Handbook  Course Handbook


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