The HSBC Bank Settlement   Revisiting Lender Liability
pp.5-10 (6)
Authors:  David B. Fischer.

Regulation NMS   Wall Street Gears Up For Full Implementation
pp.11-15 (5)
Authors:  Steven Goldberg.; Erin Morrow.

Qualified Settlement Funds   A Legal and Financial Analysis Showing Why They Can Be So Beneficial To You and Your Client
pp.16-24 (9)
Authors:  Matthew L. Garretson.; Peter H. Wayne, IV.

Tax Advantages Add to Appeal of Argentine Asset Backed Securities for Domestic and Foreign Investors  
pp.25-28 (4)
Authors:  Saul Feilbogen.

Software Capabilities Satisfy Section 475 Identification Requirements, Chief Counsel Determines  
pp.29-31 (3)
Authors:  Staff Editors.

GAO Report Cuts the Cheese Market  
pp.32-37 (6)
Authors:  Staff Editors.

SEC’s Risk-Based Examination Program Increases Efficiency, but Misclassification of Investment Advisers by Risk Category Is Still a Problem  
pp.38-40 (3)
Authors:  Staff Editors.

SEC Considers Throwing Out U.S. GAAP Reconciliation For Foreign Private Issuers Using International Financial Reporting Standards  
pp.41-46 (6)
Authors:  Staff Editors.

GAO Recommends Longer Limitations Statute for Offshore, Raises Questions About QI Program  
pp.47-50 (4)
Authors:  Staff Editors.

Is the IRS Equipped to Handle Anti-Money Laundering Responsibilities?  
pp.51-57 (7)
Authors:  Staff Editors.

Currency Transaction Reporting by Trades or Businesses under IRS Rules Differs From Requirements Under Bank Secrecy Act Rules  
pp.57-61 (5)
Authors:  Staff Editors.

Greater Than 20 Pct Downsizing Vests Benefits of Severed (Nonvested) Employees   IRS Picks Up On Logic of Seventh Circuit
pp.62-64 (3)
Authors:  Staff Editors.