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Due Diligence, Reliance and Verification

Author: G. M. Lawrence

Publisher:

Published: 2018-03

Total Pages:

ISBN-13: 9780989757652

This treatise offers a scholarly and practical examination of due diligence, reliance and verification in securities offerings, negotiated transactions and financial services. The work explores in depth: (i) foundational concepts such as the legal and regulatory regime, the reasonableness standard, the relevance of context and recognizing and responding to red flags; (ii) judicial, regulatory and other authoritative or informative guidance regarding the kinds of due diligence and reliance that may be deemed reasonable across a diverse range of context; and (iii) real-world challenges faced by issuers, underwriters, boards of directors, investment professionals, legal counsel and subject matter specialists, among others. This important new work is designed to help readers develop their scholarly understanding and applied skills in the increasingly important field of due diligence.

Due Diligence

Author: Gary M. Lawrence

Publisher:

Published: 2016-06-01

Total Pages: 806

ISBN-13: 9780989757621

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Professor Lawrence's latest treatise is the most comprehensive, detailed and up to date work in the field of transactional due diligence. It offers both a scholarly and practical examination of the subject matter and is designed to help business principals, professionals, and practitioners understand and comply with the often complex and nuanced labyrinth of due diligence law, standards and practice. The work spans an impressive range of transactional contexts in which due diligence issues arise including securities offerings, negotiated transactions, and investment advisor/investment steward relationships. It begins with a detailed explanation and analysis of foundational due diligence concepts such as ?reasonableness,? ?context,? ?tailoring,? ?reliance,? ?verification? and the ?standards of the street.' It then summarizes essential regulatory, judicial and other guidance regarding the interpretation and application of those concepts in frequently encountered real world settings. Finally, it explores a host of specific due diligence challenges faced by issuers, underwriters, boards of directors, investment professionals, legal counsel, and subject matter specialists, including those arising in public offerings, private placements, asset backed securities issuances, corporate governance and investment management. This important new work is designed to help readers understand indispensable due diligence principles, minimize the risks of post-closing disputes, and position themselves to defend their investigations should challenges arise.

Due Diligence in Negotiated Transactions: Applied Skills and Exercises

Author: Gary Lawrence

Publisher:

Published: 2020-11

Total Pages:

ISBN-13: 9780989757669

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This text focuses on applied due diligence skills in the context of a negotiated transaction such as a purchase and sale, merger, joint venture, or similar setting. It is designed to assist transactional professionals in: (i) understanding basic due diligence concepts applicable to negotiated transactions, (ii) developing and enhancing applied due diligence skills in that context, and (iii) negotiating economic terms and other contractual provisions using the knowledge gained through due diligence.

Pilot project on the implementation of the OECD-FAO Guidance for Responsible Agricultural Supply Chains - Final Report

Author: Food and Agriculture Organization of the United Nations

Publisher: Food & Agriculture Org.

Published: 2019-11-07

Total Pages: 84

ISBN-13: 9251319006

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This final report presents the key findings of the pilot project for testing the practical application of the OECD-FAO Guidance. It includes progress made over the pilot timeline, and summarizes the key lessons learned, good practices and challenges highlighted through the activities implemented with pilot participants throughout the duration of the pilot project. It provides conclusions and recommendations for various categories of staekholders.

Due Diligence in Business Transactions

Author: Gary M. Lawrence

Publisher: Law Journal Press

Published: 2023-05-28

Total Pages: 1506

ISBN-13: 9781588520661

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This desk book presents a complete overview of the due diligence process and gives attorneys, legal assistants and allied professionals the tools they need to conduct more efficient investigation.

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.

Hedge Fund Operational Due Diligence

Author: Jason A. Scharfman

Publisher: John Wiley & Sons

Published: 2008-12-03

Total Pages: 324

ISBN-13: 0470372346

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How to diagnose and monitor key hedge fund operational risks With the various scandals taking place with hedge funds, now more than ever, both financial and operational risks must be examined. Revealing how to effectively detect and evaluate often-overlooked operational risk factors in hedge funds, such as multi-jurisdictional regulatory coordination, organizational nesting, and vaporware, Hedge Fund Operational Due Diligence includes real-world examples drawn from the author's experiences dealing with the operational risks of a global platform of over 80 hedge funds, funds of hedge funds, private equity, and real estate managers.

Principles of the Law of Agency

Author: Howard Bennett

Publisher: Bloomsbury Publishing

Published: 2024-02-08

Total Pages: 321

ISBN-13: 150992700X

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The 2nd edition of this successful book provides a fully updated, succinct examination of the principles of agency law. The book explores the rules of attribution, the rights and obligations arising within the agency relationship, the impact of agency in the fields of contract and tort, and the termination of an agent's authority. Throughout the book, full consideration is given to the issues arising under the Commercial Agents (Council Directive) Regulations 1993. The discussion is informed not only by common law authority that constantly nourishes the development of agency law principle, but also by international soft law instruments and the Restatement of the Law, Third: Agency.

Representing High Tech Companies

Author: Gary M. Lawrence

Publisher: Law Journal Press

Published: 1999

Total Pages: 1434

ISBN-13: 9781588520852

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This book discusses financing and documenting joint ventures and early-stage strategic partnerships; devising workable nondisclosure agreements and managing an intellectual property portfolio.

Counter-Terrorism Financing

Author: Nathalie Rébé

Publisher: BRILL

Published: 2019-11-26

Total Pages: 432

ISBN-13: 900440967X

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In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.