Model Rules of Professional Conduct

Model Rules of Professional Conduct

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 9781590318737

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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.


Federal Bureau of Investigation's Management of Confidential Case Funds and Telecommunication Costs

Federal Bureau of Investigation's Management of Confidential Case Funds and Telecommunication Costs

Author: Barry Leonard

Publisher: DIANE Publishing

Published: 2008-04

Total Pages: 197

ISBN-13: 1428988742

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The FBI conducts undercover activities as part of its mission to detect & deter terrorist attacks & foreign intelligence threats & to enforce U.S. The FBI uses confidential funds to support its undercover activities. There was a criminal investigation into allegations that an FBI employee stole FBI confidential case funds. As a result of this investigation, in June 2006 a telecomm. specialist at an FBI field division pled guilty to stealing over $25,000 in confidential case funds intended for undercover telecomm. services. This audit evaluates how the FBI & its field divisions: (2) request & track confidential case fund payments; (2) handle telecomm. expenses that support undercover activities; & (3) control & oversee the confidential case funding process.


Hedge Fund Disclosure Documents Line by Line

Hedge Fund Disclosure Documents Line by Line

Author: Gregory J. Nowak

Publisher: Aspatore Books

Published: 2011-01-01

Total Pages: 216

ISBN-13: 9780314274205

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Managers and sponsors of hedge funds and funds of funds commission the creation of disclosure documents to explain their products and minimize their personal risk exposure. These disclosure documents can be descriptive, but often end up being dense and opaque. Industry convention and the anti-fraud provisions of the securities laws govern how these documents are prepared. The more opaque the disclosure document is, the less likely the disclosure document will adequately describe the plan, the purposes, and the risks of investment, and accomplish the legal objective of true, complete, and accurate disclosure. Recent market retrenchment, beginning with the credit crisis in 2008, tested hedge fund disclosures like no time in the recent past.This second edition of Hedge Fund Disclosure Documents Line by Line capitalizes on this recent economic trauma by rewriting and expanding the fund disclosure to address modern hedge fund risks, while at the same time providing the user with a useful guide to the intricacies of the issues presented by the contemporary investment environment.


Mortgage Confidential

Mortgage Confidential

Author: David Reed

Publisher: AMACOM

Published: 2010-08-18

Total Pages: 241

ISBN-13: 0814415458

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Anyone who wants to get the best deal when financing a home needs to be armed with a little insider advice. The second edition of Mortgage Confidential lets readers in on what lenders really look for before they approve a loan, options they won’t often divulge, which costs they have control over, and little-known sources of down payment money. Including up-to-the-minute information on new licensing and disclosure rules and the latest eligibility requirements, the book shows readers how to: Complete the loan application to maximize their chances of approval • Steer clear of credit repair scams • Pay zero closing costs • Qualify for the lowest rates • Avoid origination charges • Determine whether paying “points” can save them money • Identify a “rip-off” loan program • Refinance—even if their equity has dropped • And more! Whether looking into securing a mortgage for the first time or seeking to refinance, Mortgage Confidential gives readers the confidence and information necessary to get through this complicated process and find the ideal loan for their needs.


Crowdfunding Confidential: Raise Money for You and Your Cause

Crowdfunding Confidential: Raise Money for You and Your Cause

Author: Kristen Palana

Publisher:

Published: 2017-05-17

Total Pages: 111

ISBN-13: 9781520795812

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Crowdfunding Confidential is a friendly, funny, clear, and EFFECTIVE guide to successfully planning, crafting, and launching a crowdfunding campaign that meets its goal for you or someone in need. Who will you help today and what are you waiting for? Grab this quick yet powerful guide and get your successful crowdfunding campaign off on the right foot so you can help others in need starting today. This easy to follow handbook, written to be conversational and accessible will empower YOU to plan, create, and manage your first successful online crowdfunding campaign even if you have no previous fundraising experience and no idea where to start. Busy working mother, college professor, and serial crowdfunder Kristen Palana, has raised over $100K online for 90+ housing, health, education, and income generation projects for needy children and their families since 2004 in her so-called spare time. This book delivers eleven years worth of her best hard-won advice and tips for successful online fundraising for a cause so that you can get started helping others in need powerfully and effectively right away. Here's what you'll find inside: An action plan for mapping out a crowdfunding campaign that has the best chance of being funded, even before it goes live A rundown on popular crowdfunding platforms and which is best for your project Tips for fundraising from your own website and how to partner with nonprofit organizations and small businesses to extend your reach and influence How to harness the emotional power of text, color, and imagery to win hearts, minds, and donations for your cause Learn the top crowdfunding mistakes to avoid BEFORE you begin Craft compelling email and social media campaigns to jump-start the donation process Maximize every dollar/euro donated with a full array of donor-boosting and fundraising ideas Learn HOW and WHEN to ask for donations, follows, and shares Learn how to engage and interact with your donors and cultivate their trust when fundraising for social change Tips for overcoming the fear of asking people for money Learn clever ways to leverage the power of urgency to help spark momentum How to rebound and relaunch a stalled or flailing campaign Learn best practices for what to do before, during, and after your successful campaign has funded to make a continued impact Learn tried and true fundraising basics and gain insights into successfully fundraising for nonprofits. ...and much more! This book is a companion to Kristen Palana's online Udemy course by the same name.


Guide to Protecting the Confidentiality of Personally Identifiable Information

Guide to Protecting the Confidentiality of Personally Identifiable Information

Author: Erika McCallister

Publisher: DIANE Publishing

Published: 2010-09

Total Pages: 59

ISBN-13: 1437934889

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The escalation of security breaches involving personally identifiable information (PII) has contributed to the loss of millions of records over the past few years. Breaches involving PII are hazardous to both individuals and org. Individual harms may include identity theft, embarrassment, or blackmail. Organ. harms may include a loss of public trust, legal liability, or remediation costs. To protect the confidentiality of PII, org. should use a risk-based approach. This report provides guidelines for a risk-based approach to protecting the confidentiality of PII. The recommend. here are intended primarily for U.S. Fed. gov¿t. agencies and those who conduct business on behalf of the agencies, but other org. may find portions of the publication useful.