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

DOWNLOAD EBOOK

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
SEC Docket

Author: United States. Securities and Exchange Commission

Publisher:

Published: 2003

Total Pages: 1040

ISBN-13:

DOWNLOAD EBOOK

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

Author: H. David Kotz

Publisher: DIANE Publishing

Published: 2010-03

Total Pages: 477

ISBN-13: 1437921868

DOWNLOAD EBOOK

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.

Forecasting, Warning and Responding to Transnational Risks
Forecasting, Warning and Responding to Transnational Risks

Author: Chiara de Franco

Publisher: Springer

Published: 2011-07-26

Total Pages: 294

ISBN-13: 0230316913

DOWNLOAD EBOOK

Assembling a high profile group of scholars and practitioners, this book investigates the interplay of forecasting; warnings about, and responses to, known and unknown transnational risks. It challenges conventional accounts of 'failures' of warning and preventive policy in both the academic literature and public debate.

Annual Review of Developments in Business and Corporate Litigation,2007 Edition-2 Volume Set
Annual Review of Developments in Business and Corporate Litigation,2007 Edition-2 Volume Set

Author: Committee on Business and Corporate Litigation

Publisher: American Bar Association

Published: 2007

Total Pages: 1510

ISBN-13: 9781590318638

DOWNLOAD EBOOK

For the 2007 Edition, leading authorities in over 24 specialized areas review and comment on key issues nationwide, with detailed outlines and summaries of cases, legislation, trends, and developments. Use the Annual Review for updates in your specialty area, when you are asked to consider issues that cross over multiple areas of specialty, or to give an initial reaction to a new situation.