Download or read book Defending Bank and Thrift Directors and Professionals written by and published by . This book was released on 1995 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defending Bank Thrift Directors Professionals written by and published by . This book was released on 1994 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Today s White Collar Crime written by Hank J. Brightman and published by Routledge. This book was released on 2011-04-06 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and typologies of commonly-encountered offenses such as fraud, forgery, embezzlement, and currency counterfeiting, to include the legalistic aspects of white-collar crime. It also explores the investigative tools and analytical techniques needed if students wish to pursue careers in this field. Because of the inextricable links between abuse-of-trust crimes such as misuse of government office, nepotism, and bribery and the realm of corporate corruption, these issues are also included. The text also maintains a connection between white-collar crime and acts of international terrorism; as well as the more controversial aspects of possible abuses of power within the public arena posed by the USA Patriot Act of 2001 and the asset forfeiture process. Adapted readings at the end of each chapter provide readable cases of white collar crime in action to illustrate the principles / theories presented. Activities, Exercises, and Photographs are also included in each of the 10 chapters and a Companion Web Site provides additional test items and other instructor support material.

Download or read book The Martindale Hubbell Law Directory written by and published by . This book was released on 1999 with total page 2220 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Selected Acquisitions written by Robert Crown Law Library and published by . This book was released on 1994 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Cumulative Book Index written by and published by . This book was released on 1995 with total page 2264 pages. Available in PDF, EPUB and Kindle. Book excerpt: A world list of books in the English language.

Download or read book The Year 2000 Legal Guide written by and published by Aspen Publishers. This book was released on 1998 with total page 964 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Selected Acquisitions of the Library written by Indiana University, Bloomington. Law Library and published by . This book was released on 1993 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Nichols Cyclopedia of Legal Forms Annotated written by Clark Asahel Nichols and published by . This book was released on 1996 with total page 684 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes all the forms, checklists, questionnaires, and tax information needed to facilitate a transaction or relationship between parties. (It does not contain litigation or pleadings forms filed with courts in the context of legal proceedings.) Each subject area contains overviews of topics arranged alphabetically, tax implications, drafting checklists, and references to other publications. Includes state-specific statutes to help locate provisions and phrasing needed to comply with a stateʼs particular requirements.

Download or read book The Best in D O Duties and Liabilities written by Bowne and published by Aspen Publishers. This book was released on 1997 with total page 816 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Bank Directors Officers and Lawyers Civil Liabilities written by John K. Villa and published by Wolters Kluwer. This book was released on 2011-01-01 with total page 1714 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Second Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny and& Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company?

Download or read book The Cumulative Book Index written by and published by . This book was released on 1995 with total page 2266 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Planning for the Year 2000 written by Richard I. Werder and published by . This book was released on 1998 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Index to Course Handbooks written by and published by . This book was released on 1994 with total page 798 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Montana Code Annotated written by Montana and published by . This book was released on 2016 with total page 1284 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Montana Code Annotated written by and published by . This book was released on 2008 with total page 1236 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Bank Directors Officers and Lawyers Civil Liabilities 3rd Edition written by Villa and published by Wolters Kluwer Law & Business. This book was released on 2020-05-19 with total page 1594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Directors', Officers', and Lawyers' Civil Liabilities, Third Edition is an essential resource for any attorney who is litigating or attempting to settle cases brought by the federal and state banking regulators against directors, officers, and legal counsel of financial institutions. It provides current analysis of the new law emerging from the courts, the Supreme Court's landmark decision in O'Melveny & Myers v. FDIC and the demise of the federal common law regarding failed financial institutions. Directors' and officers' liability insurance and bank fidelity bonds are also covered in detail. John K. Villa guides you through the complexities of litigating an action - and discusses ways to reduce the chances of litigation - with strategic recommendations for all key players. This authoritative treatise answers essential questions such as: When is a bank director indemnified? How is the statute of limitations applied? What added responsibilities does a lawyer assume by becoming a bank director; does federal or state law control? What are acceptable courses of conduct for the bank? What must agencies prove before a court will enforce an administrative subpoena for financial data? How does the Sarbanes-Oxley Act of 2002 affect those banks that constitute a public company? New developments analyzed in the Third Edition include: Updated guidance from the banking regulatory agencies on implementing effective Bank Secrecy Act/Anti-Money Laundering compliance programs. Updated regulations on the application of the Volcker Rule. Recent ethics opinions addressing the nature and extent of a lawyer's duty with respect to the return of a client's files. An attorney's liability as a joint tortfeasor for participating in another's breach of fiduciary duty. Updated guidance on the imposition of firm-wide penalties in enforcement actions and on capital requirements for community banking entities. New case law addressing issues under the Delaware indemnification statute. Note: Online subscriptions are for three-month periods.