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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 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  ...

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.

White Collar Crime 2017: Prosecutors and Regulators Speak

Handbook  Course Handbook

Course Handbook from the program White Collar Crime 2017: Prosecutors and Regulators Speak, held October, 2017.

Broker/Dealer Regulation and Enforcement 2017

Handbook  Course Handbook

Course Handbook from the program Broker/Dealer Regulation and Enforcement 2017, held October, 2017.

Pocket MBA 2017: Finance for Lawyers and Other Professionals

Handbook  Course Handbook

Course Handbook from the program Pocket MBA 2017: Finance for Lawyers and Other Professionals, held October, 2017.

Fundamentals of Swaps & Other Derivatives 2017

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Swaps & Other Derivatives 2017, held October, 2017.

Advanced Swaps & Other Derivatives 2017

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2017, held October, 2017.

Advanced Compliance and Ethics Workshop 2017

Handbook  Course Handbook

Course Handbook from the program Advanced Compliance and Ethics Workshop 2017, held October, 2017.

Financial Services Industry Regulatory Compliance Forum 2017

Handbook  Course Handbook

Course Handbook from the program Financial Services Industry Regulatory Compliance Forum 2017, held November, 2017.

Securities Regulation Institute (49th Annual)

Handbook  Course Handbook

Course Handbook from the program 49th Annual Institute on Securities Regulation, held November, 2017.

Hot Topics for In-House Counsel 2017

Handbook  Course Handbook

Course Handbook from the program Hot Topics for In-House Counsel 2017, held November, 2017.

Directors' Institute on Corporate Governance (Fifteenth Annual)

Handbook  Course Handbook

Course Handbook from the program Directors' Institute on Corporate Governance (Fifteenth Annual), held November, 2017.

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.


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