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Sinclair on Federal Civil Practice (Fifth Edition)

Treatise  Treatise

Published: November 2008
Last Updated: June 2017

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 2017

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, ...

FDA Deskbook: A Compliance and Enforcement Guide

Treatise  Treatise

Published: May 2016
Last Updated: November 2017

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  ...

Private Fund Regulatory Developments and Compliance Challenges 2017

Handbook  Course Handbook

Course Handbook from the program Private Fund Regulatory Developments and Compliance Challenges 2017, held January, 2017.

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

Handbook  Course Handbook

Course Handbook from the program Sixteenth Annual Institute on Securities Regulation in Europe: Practical Implications of U.S. Law on EU Practice, held January, 2017.

Broker-Dealer Retail Wealth Management 2017: Current Legal and Compliance Issues Facing Dual Registrants

Handbook  Course Handbook

Course Handbook from the program Broker-Dealer Retail Wealth Management 2017: Current Legal and Compliance Issues Facing Dual Registrants, held February, 2017.

Government Investigations 2017: Investigations Arising From Data Breach and Privacy Concerns and Parallel Proceedings

Handbook  Course Handbook

Course Handbook from the program Government Investigations 2017: Investigations Arising From Data Breach and Privacy Concerns and Parallel Proceedings, held February, 2017.

The SEC Speaks in 2017

Handbook  Course Handbook

Course Handbook from the program The SEC Speaks in 2017, held February, 2017.

Corporate Governance - A Master Class 2017

Handbook  Course Handbook

Course Handbook from the program Corporate Governance - A Master Class 2017, held March, 2017.

Investment Management Institute 2017

Handbook  Course Handbook

Course Handbook from the program Investment Management Institute 2017, held March, 2017.

How to Prepare an Initial Public Offering 2017

Handbook  Course Handbook

Course Handbook from the program How to Prepare an Initial Public Offering 2017, held April, 2017.

Global Capital Markets & the U.S. Securities Laws 2017

Handbook  Course Handbook

Course Handbook from the program Global Capital Markets & the U.S. Securities Laws 2017, held April, 2017.

Basics of Mutual Funds and Other Registered Investment Companies 2017

Handbook  Course Handbook

Course Handbook from the program Basics of Mutual Funds and Other Registered Investment Companies 2017, held April, 2017.

The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017

Handbook  Course Handbook

Course Handbook from the program The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, held April, 2017.

Financial Services Conflicts of Interest & Fiduciary Duties 2017: Navigating the Emerging Regulatory Maze

Handbook  Course Handbook

Course Handbook from the program Financial Services Conflicts of Interest & Fiduciary Duties 2017: Navigating the Emerging Regulatory Maze, held April, 2017.

Enforcement 2017: Perspectives from Government Agencies

Handbook  Course Handbook

Course Handbook from the program Enforcement 2017: Perspectives from Government Agencies, held May, 2017.

Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know

Handbook  Course Handbook

Course Handbook from the program Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know, held June, 2017.

Internal Investigations 2017

Handbook  Course Handbook

Course Handbook from the program Internal Investigations 2017, held June 2017.

Fundamentals of Investment Adviser Regulation 2017

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Investment Adviser Regulation 2017, held June, 2017.

Eighteenth Annual Private Equity Forum

Handbook  Course Handbook

Course Handbook from the program Eighteenth Annual Private Equity Forum, held July, 2017.

Understanding the Securities Laws 2017

Handbook  Course Handbook

Course Handbook from the program Understanding the Securities Laws 2017, held July, 2017.

Fundamentals of Broker-Dealer Regulation 2017

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Broker-Dealer Regulation 2017, held July, 2017.

Insider Trading Law 2017

Handbook  Course Handbook

Course Handbook from the program Insider Trading Law 2017, held July, 2017.

Corporate Political Activities 2017: Complying with Campaign Finance, Lobbying and Ethics Laws

Handbook  Course Handbook

Course Handbook from the program Corporate Political Activities 2017: Complying with Campaign Finance, Lobbying and Ethics Laws, held September 2018.


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