COMMERCIAL LAW / BANKING AND FINANCE
“[ Technology Transactions ] has helped expedite our software agreements drafting and negotiation process. Mark provides a balanced perspective on market terms & conditions and practical advice that empowers legal professionals to minimize redlines and expedite negotiations.” — Jeff Machak, Director of Legal, LLamasoft, Inc.
ANTI-MONEY LAUNDERING DESKBOOK A PRACTICAL GUIDE TO LAW AND COMPLIANCE
Elizabeth T. Davy (Sullivan & Cromwell LLP) and Sharon Cohen Levin (Sullivan & Cromwell LLP)
TECHNOLOGY TRANSACTIONS A PRACTICAL GUIDE TO DRAFTING AND NEGOTIATING COMMERCIAL AGREEMENTS
Anti-Money Laundering Deskbook is a comprehensive and accessible guide to the U.S. money laundering and anti-money laundering (“AML”) legal regimes and the AML compliance requirements for U.S. financial institutions. Written by leading experts in anti-money laundering, economic sanctions, the Bank Secrecy Act, and asset forfeiture, the book serves as an encyclopedic guide to the criminal money laundering laws and evolving AML requirements and regulatory priorities. Designed as a practical guide to serve a wide audience of professionals, Anti-Money Laundering Deskbook : • Provides an overview of the U.S. money laundering laws and the anti-money laundering laws and regulations, as well as the intersection between the two • Addresses the legal and regulatory requirements for both traditional and non-traditional financial institutions and provides practical guidance for entities that are subject to U.S. AML laws and regulations • Integrates real-world enforcement cases to illuminate complex concepts in a practical way • Keeps readers up to date on recent trends From novices with little background in the area to seasoned experts who are regularly immersed in money laundering investigations and enforcement, AML compliance, policymaking, or education, readers will find invaluable insights and practical guidance in this book. Keep up with AML developments with PLI’s Upkeep Service. 1 looseleaf volume, 528 pages, $518, Item #370667, ISBN 978-1-4024-4375-6, Updated annually or as needed “[ Anti-Money Laundering Deskbook ] more than fulfills its goals of ... help[ing] executives and managers of companies understand, identify, and avoid potential risks both inside and outside their organizations.” — Bruce Zagaris , International Enforcement Law Reporter
Mark G. Malven (Dykema Gossett PLLC)
This resource serves as an indispensable guide for technology law attorneys, start-up companies, and technology professionals looking to create airtight technology transaction agreements. Its author has more than 25 years of experience with customers and technology vendors and has handled over 2,000 technology transactions. Readers will encounter a trove of sample forms and best practices for tackling and negotiating some of the most common and sophisticated types of technology transactions. The author specifically covers issues relevant to software license, IT, reseller, technology escrow, non- disclosure, employee, domain name transaction, and cloud computing agreements. He also delves into the relevant privacy and intellectual property regulations lawyers should consider as they draft transactional documents. These laws include cross-border data transfer frameworks, the Health Insurance Portability and Accountability Act, the Gramm- Leach-Bliley Act, the Children’s Online Privacy Protection Act, and the Digital Millennium Copyright Act. Keep up with new technology transactions best practices with PLI’s Upkeep Service. 1 looseleaf volume or digital and electronic access to downloadable forms, 954 pages, $514, Item #61199, ISBN 978-1-4024-2370-3, Updated annually or as needed
AI-Generated Images: The Legal Risks of Reproducing Protected Graphic Characters
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