17 May 2022
Financial Fingerprints: Internal Investigations: Retaining and Working with Forensic Accountants
Forensic accountants are accounting specialists who analyze data to detect anomalies, questionable activity, and fraud. Use this practice note to identify the need for forensic accountants, learn how to retain them, and get best practices for working with them throughout an internal investigation.
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- Liability of Compliance Personnel at Financial Institutions
Look at the individual liability of compliance officers and personnel at financial services firms.
- FINRA Cycle Examination Checklist
Be ready for your clients’ next FINRA scheduled exam or pop quiz.
- Liability under the Federal Securities Laws for Securities Offerings
See where the buck stops for registered and unregistered securities offerings.
- Financial Statements and Reporting Resource Kit
Get detailed practice notes, templates, and checklists/charts to keep your clients’ financial reporting in top shape.
Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.
- See the Ukraine Invasion Resource Kit for related resources in several practice areas.
- The Practical Guidance Journal Spring 2022 Edition includes market trends on disclosure related to climate change.
- Market Trends 2021: Disclosure Related to Climate Change
- Proposed Climate-Related Disclosure Framework: Client Alert Digest
- U.S. Sanctions in Response to Russian Invasion of Ukraine: Client Alert Digest
- Russian Invasion of Ukraine Elicits Swift Response from Global Business
- Section 10(b) Requests for the Production of Documents (Defendant to Plaintiff)
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