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Showing 1 - 25 of 74 Results

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Sinclair on Federal Civil Practice

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 ...

Corporate Political Activities 2016: Complying With Campaign Finance, Lobbying and Ethics Laws

Handbook  Course Handbook

Course Handbook from the program Corporate Political Activities 2016: Complying With Campaign Finance, Lobbying and Ethics Laws, held September, 2016.

Hedge Fund Management 2016

Handbook  Course Handbook

Course Handbook from the program Hedge Fund Management 2016, held September, 2016.

White Collar Crime 2016: Prosecutors and Regulators Speak

Handbook  Course Handbook

Course Handbook from the program White Collar Crime 2016: Prosecutors and Regulators Speak, held September, 2016.

Hot Topics for In-House Counsel 2016

Handbook  Course Handbook

Course Handbook from the program Hot Topics for In-House Counsel 2016, held October, 2016.

Broker/Dealer Regulation and Enforcement 2016

Handbook  Course Handbook

Course Handbook from the program Broker/Dealer Regulation and Enforcement 2016, held October, 2016.

Fundamentals of Swaps & Other Derivatives 2016

Handbook  Course Handbook

Course Handbook from the program Fundamentals of Swaps & Other Derivatives 2016, held October, 2016.

Advanced Swaps & Other Derivatives 2016

Handbook  Course Handbook

Course Handbook from the program Advanced Swaps & Other Derivatives 2016, held October, 2016.

Pocket MBA Fall 2016: Finance for Lawyers and Other Professionals

Handbook  Course Handbook

Course Handbook from the program Pocket MBA Fall 2016: Finance for Lawyers and Other Professionals, held October, 2016.

Securities Regulation Institute (48th Annual)

Handbook  Course Handbook

Course Handbook from the program 48th Annual Institute on Securities Regulation, held November, 2016.

Financial Services Industry Regulatory Compliance & Ethics Forum 2016

Handbook  Course Handbook

Course Handbook from the program Financial Services Industry Regulatory Compliance & Ethics Forum 2016, held November, 2016.

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 and Private Fund Enforcement and Regulatory Developments 2016

Handbook  Course Handbook

Course Handbook from the program Hedge and Private Fund Enforcement and Regulatory Developments 2016, held December, 2016.

Directors' Institute on Corporate Governance (Fourteenth Annual)

Handbook  Course Handbook

Course Handbook from the program Directors' Institute on Corporate Governance (Fourteenth Annual), held November, 2016.

Annual Disclosure Documents 2016

Handbook  Course Handbook

Course Handbook from the program Annual Disclosure Documents 2016, held December, 2016.

New Developments in Securitization 2016

Handbook  Course Handbook

Course Handbook from the program New Developments in Securitization 2016, held December, 2016.

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.

The SEC Speaks in 2017

Handbook  Course Handbook

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

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.


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