Download or read book Consumer Financial Services written by Andrew L. Sandler and published by Law Journal Press. This book was released on 2001 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents an analysis including the impact of more than fifteen federal statutes-ranging from the Civil Rights Act of 1866 to the Fair and Accurate Credit Transactions Act-on the banking.
Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2012-07-10 with total page 1022 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here’s all the information you need to provide your clients with superior litigation support services. Get up to speed quickly, with the aid of top experts, on trial preparation and testimony presentation, deposition, direct examination, and cross-examination. Authoritative and highly practical, this is THE essential guide for any financial expert wanting to prosper in this lucrative new area, the lawyers who hire them, and litigants who benefit from their efforts. "This work of amazing breadth and depth covers the central issues that arise in financial expert testimony. It is an essential reference for counsel and practitioners in the field."—Joseph A. Grundfest, The William A. Franke Professor of Law and Business, Stanford Law School; former commissioner, United States Securities and Exchange Commission.
Download or read book Banking and Finance Litigation Strategies written by Aspatore Books and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Banking and Finance Litigation Strategies is an authoritative, insiders perspective on managing litigation in the banking and financial industries. Featuring partners from law firms around the nation, these experts guide the reader through key strategies for building a positive attorney-client relationship during litigation, including understanding motivations and goals, managing expectations, and realistically assessing risk. From obtaining key information through documentation and depositions to dealing with bad facts and considering settlement options, these leaders outline how to obtain the best possible outcome for the client. These top lawyers provide insight into litigation best practices through the lens of the current economic environment and discuss trends and developments in a continually changing marketplace. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts around the keys to navigating this ever-evolving area of law.
Download or read book Banking Litigation written by David Warne and published by Sweet & Maxwell. This book was released on 2005 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides practitioners through a range of issues relevant to banking litigation. This book covers the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. It helps minimise risk, by explaining the correct procedures to follow
Download or read book Consumer Financial Services Litigation written by and published by . This book was released on 2009 with total page 954 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2017-04-05 with total page 1718 pages. Available in PDF, EPUB and Kindle. Book excerpt: The comprehensive "bible" for financial experts providing litigation support The Litigation Services Handbook is the definitive guide for financial experts engaged in litigation services. Attorneys require financial experts now more than ever, and this book provides the guidance you need to provide a high level of service as witness and consultant. Enhance your litigation skills as you delve into the fine points of trial preparation, deposition, and testimony; project authority under examination, and hold up to tough questions under cross-examination. Fraud investigations are a major component of litigation support services, and this book delves deep into Sarbanes-Oxley compliance and other relevant topics to give you a foundational understanding of how these cases are prosecuted, and your role as the financial services expert. This updated sixth edition includes new coverage of technology's role in the financial expert's practice, and the focus on investigations provides practical insight from leading experts in the field. From the process itself to proving damages, this indispensable reference covers all aspects of litigation services. Providing litigation support requires more than just your financial expertise; you also need a working knowledge of relevant case law, and a deep understanding of both the litigation process and the finer points of courtroom appearances. This book provides the insight and perspective you need to provide superior service to attorneys and their clients. Understand your role in trial preparation and testimony presentation Provide authoritative responses to direct and cross examination Examine and analyze Sarbanes-Oxley rulings Lend financial expertise to fraud investigations The growing demand for financial expert litigation services has created a niche market for CPAs, creating a lucrative opportunity for qualified accountants who also possess the specialized knowledge the role requires. The Litigation Services Handbook is THE essential guide for anyone involved in financial litigation.
Download or read book Banking Litigation written by David Warne and published by . This book was released on 1999 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work offers the information and guidance to help practitioners formulate clear objectives and strategies in banking litigation situations. It is designed to help the practitioner anticipate obstacles and difficulties, whilst remaining alert to opportunities to secure advantages for their clients. The book covers lending and security issues, payment, regulatory issues, conflicts of law, and procedural issues, and includes sections within each chapter covering legal and practical points. Latest developments such as CREST and cross-border issues are also discussed.
Download or read book Consumer Financial Services Litigation written by and published by . This book was released on 1998 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Why 10b 5 Litigation Risk is Higher for Technology and Financial Services Firms written by Christopher Llewellyn Jones and published by . This book was released on 1996 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Law and Business of Litigation Finance written by Steven Friel and published by Bloomsbury Publishing. This book was released on 2020-12-01 with total page 492 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Law and Business of Litigation Finance considers the international development of the law and practice of high value litigation and arbitration funding. It is an essential guide for those who provide or seek such funding, as well as for anyone who wishes to understand the litigation funding process and to avoid pitfalls. It answers questions such as: - How do litigation funders raise capital and how do they spend it? - What are their corporate and financial structures? - What type of cases do they invest in and what are their returns? - What are the key legal issues relating to litigation funding? The Law and Business of Litigation Finance assists various parties, including: - Those who do not have the resources or risk appetite to proceed in litigation or arbitration without financial support - Law firms who are interested in a significant business development opportunity, and fairer outcome for litigants - Insolvent estates, whose biggest assets are their potential claims - Judges, arbitrators and other neutral parties in funded dispute resolution cases - Regulators, legislators and policymakers in the fields of legal and financial services - Investors who seek high risk, high return opportunities The book is edited by one of the most accomplished litigation funders in the international market and has contributions from leading experts drawn from legal practice, financiers and academia. The focus is on the UK and the US, the two main centres for the international litigation funding industry, with reference to Australia, New Zealand and other select jurisdictions. As the first book on litigation finance to take an international, and particularly transatlantic, perspective, this is a must-have guide for all lawyers, commercial court judges, legal policy makers, regulators, investors, and academics in these jurisdictions.
Download or read book Consumer Financial Services Litigation 2000 written by and published by . This book was released on 2000 with total page 1096 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Download or read book Banking Litigation written by Nicholas Elliott and published by . This book was released on 2011 with total page 471 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authoritative text on banking litigation containing an essential collection of materials by leading practitioners. An insightful and analytical approach to key topics including lending and security, payment, conflicts of law, and regulatory and procedural issues.
Download or read book Investor protection a review of plaintiffs attorney abuses in securities litigation and legislative remedies hearing written by and published by DIANE Publishing. This book was released on with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Eleventh Annual Consumer Financial Services Litigation Institute written by and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investor protection written by United States. Congress. House. Committee on Financial Services. Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises and published by . This book was released on 2007 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
