In July 2014, PLI published the following Answer Books:
If you have any questions or would like to place an order, please email PLI Library Help Desk or call 877-900-5291.
In July 2014, PLI published the following Answer Books:
If you have any questions or would like to place an order, please email PLI Library Help Desk or call 877-900-5291.
In July 2014, PLI updated the following Treatises:
Also in July 2014, PLI published the following new Treatise title:
If you are on standing order for any of these titles, the releases have already been shipped. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.
August 14, 2014, 1:00 p.m. – 2:00 p.m. (E.D.T.)
The law governing the state income taxation of trusts is rapidly evolving. Recent cases have successfully challenged the constitutional validity of the taxation of trusts in a variety of states. Trustees, beneficiaries and their advisors need to stay current with respect to these important tax law changes. Join expert faculty in this timely program as they examine the significance of the recent court decisions and provide practical guidance regarding the state income taxation of trusts.
Topics include:
Register now and don’t miss this important free briefing!
PLI’s new Treatise, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance, was noted as a resourceful guide on PR Newswire. You can purchase the book by clicking here. Anti-Money Laundering Deskbook is also available on our eBook library platform PLI Discover PLUS. Interested in learning more about this book or PLI Discover PLUS? Contact PLI’s Library Relations team at PLI Library Help Desk or call 877-900-5291.
Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance – Book Review
August 4, 2014
Nicole S. Healy. 2014. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance. Practising Law Institute: New York. 460 pags. $395 from publisher; $375.25 from Amazon.com
NEW YORK, Aug. 4, 2014 /PRNewswire-USNewswire/ — Practising Law Institute (PLI) announces the release of their newest title, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance.
Author Nicole S. Healy (Ropers Majeski Kohn Bently PC) provides a thorough discussion of all the major U.S. cases considering money laundering activity, describes the programs of the major international anti-money laundering (AML) organizations, and offers a suggested model for an effective AML compliance program.
Anti-Money Laundering Deskbook serves as an indispensable, time-saving roadmap to the federal statutory framework. AML compliance professionals and attorneys alike will turn to this new guide for Ms. Healy’s insight and expertise in this complex area.
The single-volume Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is priced at $395 and is available for a 30-day free examination.
About Practising Law Institute (PLI) www.pli.edu
Practising Law Institute (PLI) is the most prestigious nonprofit continuing legal education organization dedicated to providing the legal community with the most up-to-date information available. Founded in 1933, PLI’s continuing mission is to enhance the professionalism of attorneys and other qualified persons by providing the highest quality and most innovative programs. PLI also offers One-Hour Audio Briefings, Online CLE, Publications and other services to enable attorneys to practice law competently and ethically, and to fulfill pro bono responsibilities. PLI offers more than 400 programs annually in locations across the U.S., and in London, Hong Kong, and Latin America, as well as Live Webcasts, interactive multimedia, Course Handbooks and annually supplemented Treatises, and the Discover PLUS eBook library. In addition, PLI annually awards over 40,000 scholarships to our programs. Its more than 4,000 speakers include the most prominent lawyers, judges, investment bankers, corporate counsel, and U.S. and international regulators. Learn more about PLI at www.pli.edu.
August 11, 2014 1:00 p.m. – 2:00 p.m. (E.D.T.)
This briefing will focus on the implications and effects of the new money market reform rules, which a divided Securities and Exchange Commission adopted on July 23, 2014.
Please mark your calendar and join Jay G. Baris and Oliver I. Ireland, partners at Morrison & Foerster LLP, and Andrew J. Donohue, Managing Director at Goldman Sachs Asset Management LP, for an important and lively discussion that will include:
Register now and don’t miss this important free briefing!
August 5, 2014 1:00 p.m. – 2:00 p.m. (E.D.T.)
Consumer data is fast becoming a currency in today’s digital economy. Global companies increasing rely on such data – and their ability to collect, analyze, and move it around the globe — to meet their business needs and the needs of their customers. However, they now face a shifting landscape of data protection obligations. Recent developments in the U.S., such as the release of the White House’s Big Data Report, and in the European Union, including the “Right to be Forgotten” decision, create tremendous uncertainty.
Please join a team of four Jones Day privacy experts, Paloma Bru from Madrid, Undine von Diemar from Munich, Michael G. Morgan from Los Angeles, and Katherine S. Ritchey from San Francisco, to discuss these developments and their implications on the privacy practices of global companies. The team will discuss:
Register now and don’t miss this important free briefing!
Check out our new PLI Librarians YouTube channel! The videos on this channel provide an overview of PLI Discover PLUS, along with search tips on how to locate a book through the Browse tab.
We will continue to add to this channel with additional search tips so make sure to keep checking in. If you have any suggestions for other search tips videos, please contact the PLI Library Help Desk team.
July 29, 2014 1:00 p.m. – 2:00 p.m. (E.D.T.)
On May 30, 2014, a ten-person jury in the Southern District of New York returned a unanimous verdict in favor of the defendants in SEC v. Obus, one of the longest-running insider trading cases in history. Gibson, Dunn & Crutcher LLP represented Nelson Obus, a New York-based hedge fund manager, in the SEC’s trial against him and two co-defendants for allegedly trading in the securities of SunSource, Inc. on the basis of material non-public information that the company was about to be sold. The jury’s verdict marks the end of a long fight by Mr. Obus to clear his name. The SEC first subpoenaed Mr. Obus and his co-defendants, as well as his hedge funds, in 2002 and filed the complaint in 2006. Gibson Dunn succeeded in winning summary judgment in the case in 2010, a ruling that was reversed by the Second Circuit two years later. Defendants proceeded to trial in May 2014, and the jury’s unanimous verdict came on May 30, 2014, after just one day of deliberations.
Please join Joel M. Cohen and Mary Kay Dunning of Gibson, Dunn & Crutcher LLP as they discuss:
Register now and don’t miss this important free briefing!
July 28th, 2014, 1:00 p.m. – 2:00 pm. (E.D.T.)
Join this One-Hour Briefing and listen to attorneys involved in both sides of the Dudenhoeffer case, as well as an attorneyinvolved with the case for the Department of Labor, for a discussion of its background and impact. The discussion will be moderated by expert faculty who has hosted our series of Hot Topic Briefings on various ERISA cases as they are decided.
Please join Robert Long (Covington & Burling LLP), Professor Ronald J. Mann (Columbia Law School) and Thomas Tso (United States Department of Labor) for a free One-Hour Briefing on the Supreme Court’s decision on Fifth Third Bank v. Dudenhoeffer.
Attorneys of all backgrounds, expertise, and experience are welcome.
We’re deep in the heart of Texas in San Antonio for the AALL Annual Meeting and Conference.
We’re busy hosting advisory breakfasts and talking to our fellow librarians about Practising Law Institute Discover PLUS but make sure you stop by our booth, # 218!
We have a raffle prize you won’t want to miss.