Model Rules of Professional Conduct

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Author :
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

SEC Docket

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Publisher :
ISBN 13 :
Total Pages : 926 pages
Book Rating : 4.3/5 (243 download)

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Book Synopsis SEC Docket by : United States. Securities and Exchange Commission

Download or read book SEC Docket written by United States. Securities and Exchange Commission and published by . This book was released on 2006 with total page 926 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1437921868
Total Pages : 477 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme by : H. David Kotz

Download or read book Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme written by H. David Kotz and published by DIANE Publishing. This book was released on 2010-03 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.

Federal Securities Law Reporter

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Author :
Publisher :
ISBN 13 :
Total Pages : 2572 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Federal Securities Law Reporter by :

Download or read book Federal Securities Law Reporter written by and published by . This book was released on 1941 with total page 2572 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Litigation Services Handbook

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118722515
Total Pages : 110 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis Litigation Services Handbook by : Roman L. Weil

Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2013-04-24 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the last 20 years, the need for a financial expert to act as a witness and consultant to litigating attorneys has grown even more than litigation itself. Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote much of their practice to this area. To be litigation service practitioners and accountants need to learn or enhance their litigation skills, including the fine points of their roles in trial preparation and testimony presentation, testimony presentation, deposition, direct examination, cross examination, understanding Sarbanes-Oxley rulings, and fraud investigations.

One or More Unknown Purchasers of the Call Options for the Common Stock of DRS Technologies, Inc. and American Power Conversion Corp.: Securities and Exchange Commission Litigation Complaint

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Publisher : DIANE Publishing
ISBN 13 : 1457806886
Total Pages : 14 pages
Book Rating : 4.4/5 (578 download)

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Book Synopsis One or More Unknown Purchasers of the Call Options for the Common Stock of DRS Technologies, Inc. and American Power Conversion Corp.: Securities and Exchange Commission Litigation Complaint by :

Download or read book One or More Unknown Purchasers of the Call Options for the Common Stock of DRS Technologies, Inc. and American Power Conversion Corp.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Private Equity Operational Due Diligence

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118237471
Total Pages : 405 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Private Equity Operational Due Diligence by : Jason A. Scharfman

Download or read book Private Equity Operational Due Diligence written by Jason A. Scharfman and published by John Wiley & Sons. This book was released on 2012-02-28 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: A step-by-step guide to develop a flexible comprehensive operational due diligence program for private equity and real estate funds Addressing the unique aspects and challenges associated with performing operational due diligence review of both private equity and real estate asset classes, this essential guide provides readers with the tools to develop a flexible comprehensive operational due diligence program for private equity and real estate. It includes techniques for analyzing fund legal documents and financial statements, as well as methods for evaluating operational risks concerning valuation methodologies, pricing documentation and illiquidity concerns. Covers topics including fund legal documents and financial statement analysis techniques Includes case studies in operational fraud Companion website includes sample checklists, templates, spreadsheets, and links to laws and regulations referenced in the book Equips investors with the tools to evaluate liquidity, valuation, and documentation Also by Jason Scharfman: Hedge Fund Operational Due Diligence: Understanding the Risks Filled with case studies, this book is required reading for private equity and real estate investors, as well as fund managers and service providers, for performing due diligence on the noninvestment risks associated with private equity and real estate funds.

Securities Exchange Act of 1934 Release

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Author :
Publisher :
ISBN 13 :
Total Pages : 868 pages
Book Rating : 4.3/5 (555 download)

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Book Synopsis Securities Exchange Act of 1934 Release by : United States. Securities and Exchange Commission

Download or read book Securities Exchange Act of 1934 Release written by United States. Securities and Exchange Commission and published by . This book was released on 1962 with total page 868 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bribery and Extortion

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Author :
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0275996506
Total Pages : 177 pages
Book Rating : 4.2/5 (759 download)

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Book Synopsis Bribery and Extortion by : Alexandra Addison Wrage

Download or read book Bribery and Extortion written by Alexandra Addison Wrage and published by Bloomsbury Publishing USA. This book was released on 2007-09-30 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. At corporate headquarters in the United States, it can be easy to dismiss modest bribes in distant countries as an unfortunate cost of doing business. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid around the globe. Bribery and Extortion presents a clear picture of the world of bribery and the havoc it can wreak on whole populations. Wrage covers commercial bribery, administrative and service-based bribery, and extortion. She considers bribery and extortion at both high levels of government and lower levels on the street. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. The book concludes with practical suggestions and an assessment of current efforts to stem the tide of bribery and restore transparency to everyday transactions in all realms.

Litigation Services Handbook, 2016 Cumulative Supplement

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119244617
Total Pages : 336 pages
Book Rating : 4.1/5 (192 download)

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Book Synopsis Litigation Services Handbook, 2016 Cumulative Supplement by : Roman L. Weil

Download or read book Litigation Services Handbook, 2016 Cumulative Supplement written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2016-04-18 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial expert's litigation 'bible', updated and expanded The updated Litigation Services Handbook is an indispensable reference for financial experts offering litigation support services. The text is a robust framework for all aspects of the litigation process, written by experts drawing upon years of institutional knowledge, experience, and techniques. It can be used alone or in conjunction with Litigation Services Handbook, Fifth Edition. A wide variety of cases illustrate important concepts, and in-depth, actionable coverage spans trial preparation, testimony, deposition, investigation, and more. This update includes the latest procedures and changes to the law, and a discussion on emerging technology explores its impact on the financial expert's practice. Two new chapters have been added to provide additional insight into the accountant's role in litigation, the the focus on investigation makes this book a highly practical reference for any practitioner in the field. The increased need for financial witnesses and consultants to litigators has created plentiful opportunity for accountants, economists, and other practitioners. This book provides clear, comprehensive guidance for each step of the litigation process, to help practitioners enhance their practice in the courtroom and beyond. Leverage financial expertise to provide litigation support services Successfully prove damages with effective investigation techniques Maintain authority while presenting accurate, thorough, and eloquent testimony Get up to date on new technology and Sarbanes-Oxley implementation Litigation support requires a specific skill set and knowledge base, some of which may fall outside of everyday procedure, and all of which continue to evolve with new procedures, tools, and methods. Litigation Services Handbook, 2016 Cumulative Supplement provides the most up-to-date case law and best practices financial experts need to know.

Broker-dealer Regulation

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Author :
Publisher :
ISBN 13 :
Total Pages : 336 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Broker-dealer Regulation by :

Download or read book Broker-dealer Regulation written by and published by . This book was released on 2008 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Securities Litigation

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Publisher :
ISBN 13 :
Total Pages : 1084 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Securities Litigation by :

Download or read book Securities Litigation written by and published by . This book was released on 2008 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt:

C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., the Rhodes Company, and Resource Transactions, Inc.: Securities and Exchange Commission Litigation Complaint

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1457804565
Total Pages : 16 pages
Book Rating : 4.4/5 (578 download)

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Book Synopsis C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., the Rhodes Company, and Resource Transactions, Inc.: Securities and Exchange Commission Litigation Complaint by :

Download or read book C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., the Rhodes Company, and Resource Transactions, Inc.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Litigation Services Handbook, 2015 Cumulative Supplement

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119039746
Total Pages : 256 pages
Book Rating : 4.1/5 (19 download)

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Book Synopsis Litigation Services Handbook, 2015 Cumulative Supplement by : Roman L. Weil

Download or read book Litigation Services Handbook, 2015 Cumulative Supplement written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2015-04-13 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The financial expert's guide to best practices for litigation services Litigation Services Handbook is the litigation "bible" for accountants, economists, and other financial experts. Newly updated to reflect recent rulings and changes in law and procedure, this uniquely useful guide covers all aspects of litigation services, with a focus on investigation throughout. Each chapter is written by an expert in the field, and draws upon their institutional knowledge, experience, and techniques to give you a concrete framework for trial preparation, testimony presentation, deposition, fraud investigation, and more. A wealth of cases illustrates how to prove damages, and gives you real-world insight into the entire litigation process from a financial expert's perspective. The discussion includes Sarbanes-Oxley implementation, new technological tools, and the practical consideration of court appearances. The need for financial experts to act as witness and consultant to litigating attorneys is growing faster than litigation itself, and it's important for practitioners offering their services to have a firm grasp of the necessary procedures and expectations surrounding effective financial litigation consultation. This guide provides the most up-to-date case law and best practices financial experts need to know. Understand the accountant's role in litigation Conduct a thorough investigation that proves damages Present your testimony accurately, thoroughly, and eloquently Maintain authority under direct and cross examination Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote their practice to this area. As the practice evolves, so do the procedures, tools, and methods. Comprehensive and up-to-date, Litigation Services Handbook is the indispensable reference that every practitioner needs to succeed in offering litigation support services.

Entrepreneurship, Governance and Ethics

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Publisher : Springer Science & Business Media
ISBN 13 : 940072926X
Total Pages : 262 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Entrepreneurship, Governance and Ethics by : Robert Cressy

Download or read book Entrepreneurship, Governance and Ethics written by Robert Cressy and published by Springer Science & Business Media. This book was released on 2012-02-08 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: The chapters of this book are a selection of papers presented at a joint conference on Law, Ethics and Finance was held at the York University Schulich School of Business, 16–18 September, 2010. This book highlights with empirical data the strong interplay on ethics in organisational efficiency and entrepreneurial activity, and the role of legal settings and governance in facilitating ethical standards. It is hoped these papers encourage future scholars to continue to investigate the role of law and corporate governance in mitigating corruption and facilitating integrity in management,entrepreneurship and finance. Previously published in the Journal of Business Ethics, Volume 95 Supplement 2, 2010​

Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc.: Securities and Exchange Commission Litigation Complaint

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1457808412
Total Pages : 30 pages
Book Rating : 4.4/5 (578 download)

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Book Synopsis Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc.: Securities and Exchange Commission Litigation Complaint by :

Download or read book Gerald P. Alexander, CJB Consulting, Inc., and Regis Filia Holdings, Inc.: Securities and Exchange Commission Litigation Complaint written by and published by DIANE Publishing. This book was released on with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The SEC Speaks in ...

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Publisher :
ISBN 13 :
Total Pages : 1130 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The SEC Speaks in ... by :

Download or read book The SEC Speaks in ... written by and published by . This book was released on 2009 with total page 1130 pages. Available in PDF, EPUB and Kindle. Book excerpt: