Links and Resources

• Arbitration
• Corporate
• Corporate Governance
• Courts
• Criminal
• Federal
• General
• Litigation
• Regulatory
• Securities
• State

Arbitration

• ICC International Court of Arbitration
  
  Includes ICC Rules and Reference materials
• International Centre for Settlement of Investment Disputes (ICSID)
  
  Resource for resolution of investment disputes between governments and foreign investors
• International Institute for Conflict Prevention and Resolution (CPR)
  
  Contains current information on conflict management and alternative dispute resolution, as well as resources for selecting arbitrators, mediators and neutrals

Corporate

• American Bankruptcy Institute
  
• Asia Pacific Loan Market Association
  
• Emerging Markets Traders Association
  
  Website for the emerging markets trading and investment community.
• Loan Market Association (UK)
  
• Loan Syndications and Trading Association
  
• Securities and Exchange Commission
  
  Website of the United States Securities and Exchange Commission
• The Bond Market Association
  
  Website for The Bond Market Association, a trade group representing the world's debt markets.

Corporate Governance

• CFO.com
  
  Provides tools and resources for financial executives
• Committee of Sponsoring Organizations of the Treadway Commission (COSO)
  
  Offers links to publications and other organizations dedicated to improving the quality of financial reporting
• Ethics Officer Association (EOA)
  
  Provides current corporate ethics and compliance news
• Financial Executives International (FEI)
  
  Offers news, networking opportunities and advocacy tools for financial executives
• Public Company Accounting Oversight Board (PCAOB)
  
  Official site of PCAOB providing information about enforcement, internal oversight and audit reports
• Sarbanes-Oxley
  
  Provides information about resources and developments relating to compliance and enforcement of Sarbanes-Oxley Act
• The Institute of Internal Auditors (IIA)
  
  Contains links to practice advisories, publications and organizations dealing with internal auditing

Courts

• Court Rules, Forms and Dockets
  
  Links to sources for state and federal court rules, forms and dockets
• Judges of United States Courts
  
  Biographical database providing information about all judges who have served on the U.S. District Courts, the U.S. Courts of Appeal, the Supreme Court and other life-tenured courts since 1789
• U.S. Courts
  
  Provides information about and access to courts at all levels in the federal judiciary
• WorldCourts.com
  
  Offers information and research assistance in the area of international judicial organizations, such as the Permanent Court of International Justice, International Commissions of Inquiry, International Prize Court, Central American Court of Justice, and Economic Court of Commonwealth of Independent States

Criminal

• New York County District Attorney’s Office
  
  Official site of District Attorney’s Office for Manhattan
• U.S. Department of Justice
  
  Includes link to United States Attorney’s Office and United States Attorneys’ Manual
• U.S. Sentencing Commission
  
  Contains guidelines manuals & amendments, press releases, hearing transcripts, federal register notices, and links to other relevant publications

Federal

• Executive Branch of U.S. Government
  
  Provides information and links to the executive office of the President and to various agencies and departments in the federal government
• Federal Rules of Civil Procedure
  
  Links to the rules that govern the conduct of all civil actions brought in Federal district courts
• Federal Rules of Criminal Procedure
  
  Links to the rules that govern the conduct of all criminal proceedings brought in Federal courts
• Federal Rules of Evidence
  
  Links to the rules that govern the introduction of evidence in proceedings, both civil and criminal, in Federal courts
• THOMAS
  
  Legislative information source from the Library of Congress
• U.S. House of Representatives
  
  Provides information on representatives, committee hearing schedules and legislative activities
• U.S. Senate
  
  Provides information on senators, committee hearing schedules and legislative activities

General

• Law.com
  
  Comprehensive site for legal news and analysis. Also accessible through NY Law Journal’s home page.
• LawsOnline
  
  Provides links to federal and state statutes, cases, rules, legal research, law schools, law reviews and a variety of other useful legal sources
• Martindale-Hubbell
  
  Authoritative resource for information on the worldwide legal profession, providing biographical information and professional credentials for lawyers in private, corporate and government practice
• Zabasearch
  
  Search engine that locates information about people available in the public domain

Litigation

• American Arbitration Association
  
  Home page of AAA dispute resolution services contains AAA Rules and Procedures
• FindLaw
  
  A one stop site for all news and developments relating to legal matters
• NY Law Journal
  
  Link to Law.com's website for tracking breaking developments in the law, research issues and cases.
• National Association of Securities Dealers
  
  Offering information about broker-dealers and individual brokers including NASD Rules and Regulations
• U.S. Court of Appeals for 2nd Circuit
  
  Information includes local rules, individual judge’s rules, opinions, and general information about the Second Circuit Court of Appeals
• U.S. District Court for Eastern District of NY
  
  Provides contact information and individual practices and procedures for judges in the EDNY
• U.S. District Court for Southern District of NY
  
  Provides contact information and individual practices and procedures for judges in the SDNY
• U.S. Supreme Court
  
  Home page of the Supreme Court of the United States. Information includes Court Rules, Opinions, and general information about the Supreme Court. Access the Court’s most recent decisions at Cornell University’s Legal Information Institute

Regulatory

• American Stock Exchange
  
  A comprehensive resource for investors seeking financial opportunities
• Arab Monetary Fund (United Arab Emirates)
  
  Home page of Arab Monetary Fund containing press releases and other publications
• Asian Development Bank
  
  Provides general information about ADB, breaking international news, schedules for conferences and meetings, links to financial resources and a wide variety of publications
• Bank for International Settlements
  
  Site devoted to fostering cooperation among central banks and agencies in pursuit of financial stability. Includes link to Basel Committee on Banking Supervision, a joint forum on financial conglomerates
• Basel Committee on Banking Supervision
  
  Joint Forum on Financial Conglomerates
• Board of Trade Clearing Corporation (USA)
  
  Information on first independent clearinghouse for futures markets in the United States
• Chicago Board Options Exchange, Inc.
  
  Definitive site for options trading information
• Chicago Board of Trade
  
  Leading site on futures and options on futures
• Chicago Mercantile Exchange, Inc.
  
  Offering the latest news about futures and options on futures including links to the CME Rules
• European Commission
  
  Gateway to the European Union
• Inter-American Development Bank
  
  Site promoting development of Latin American banking institutions and projects
• International Accounting Standards Board
  
  Home page of IASB focused on developing global accounting standards
• International Assn of Insurance Supervisors (IAIS)
  
  Provides an overview of activities of IAIS and offers access to its publications
• International Bank for Reconstruction and Development
  
  Comprehensive site dedicated to global poverty reduction and the improvement of living standards with links to current events, conferences and forums
• International Finance & Commodities Institute (IFCI)
  
• International Finance Corporation
  
  Provides general information on IOSCO and its objectives, upcoming events, press releases, publications and reports, as well as links to the sites of its members and of various groupings financial regulators
• International Monetary Fund
  
  Contains information on current developments within the IMF and its member countries
• International Organization of Securities Commissions
  
  Provides general information on IOSCO and its objectives, upcoming events, press releases, publications and reports, as well as links to the sites of its members and of various groupings financial regulators
• International Securities Market Association
  
• NASAA's List of State Regulators
  
• NASD Regulation, Inc.
  
  Offering information about broker-dealers and individual brokers including NASD Rules and Regulations and Notices to Members
• NASDAQ
  
  Allows you to track stocks and obtain news and information on stocks as well as annual reports and company financials
• National Association of Securities Dealers
  
  Offering information about broker-dealers and individual brokers including NASD Rules and Regulations
• National Futures Association (USA)
  
  A comprehensive resource for information about the U.S. Futures market, including links to NFA Rules and decisions
• National Securities Clearing Corporation (USA)
  
  Information about consolidated clearing and settlement of financial transactions including links to rules and procedures
• New York Stock Exchange (NYSE)
  
  Offers information about how NYSE raises capital for the marketplace and how it self-regulates its members
• North American Securities Administrators Assn
  
  Contains information about protecting consumers who purchase securities or investment advice and includes contact information for state regulators
• Organisation for Economic Co-Operation and Development
  
  Provides links to statistics, publications, documents and news releases relating to economic and social issues
• Pacific Exchange
  
  Offers information about trading on its electronic exchange including links to the Regulations and Bylaws of the Pacific Exchange
• SEC Laws
  
  Offers information about how the SEC maintains the integrity of the U.S. stock market, links to past orders, settlements, relevant rules, SEC filings and Edgar database. Also includes links to laws that govern the securities industry
• Securities and Exchange Commission
  
  Offers information about how the SEC maintains the integrity of the U.S. stock market, links to past orders, settlements, relevant rules, SEC filings and Edgar database. Also includes links to laws that govern the securities industry
• The Chicago Stock Exchange, Inc.
  
  Information about trading on one of the largest exchanges in the world including links to the Chicago Stock Exchange Rules
• World Bank
  
  Comprehensive site dedicated to global poverty reduction and the improvement of living standards with links to current events, conferences and forums
• World Federation of Exchanges
  
  Offers a worldwide platform for exchange industry professionals to discuss areas of common interest

Securities

• American Stock Exchange
  
  A comprehensive resource for investors seeking financial opportunities
• Board of Trade Clearing Corporation (USA)
  
  Information on first independent clearinghouse for futures markets in the United States
• Chicago Board Options Exchange, Inc.
  
  Definitive site for options trading information
• Chicago Board of Trade
  
  Leading site on futures and options on futures
• Chicago Mercantile Exchange, Inc.
  
  Offering the latest news about futures and options on futures including links to the CME Rules
• NASD Regulation, Inc.
  
  Offering information about broker-dealers and individual brokers including NASD Rules and Regulations and Notices to Members
• NASDAQ
  
  Allows you to track stocks and obtain news and information on stocks as well as annual reports and company financials
• National Futures Association (USA)
  
  A comprehensive resource for information about the U.S. Futures market, including links to NFA Rules and decisions
• National Securities Clearing Corporation (USA)
  
  Information about consolidated clearing and settlement of financial transactions including links to rules and procedures
• New York Stock Exchange (NYSE)
  
  Offers information about how NYSE raises capital for the marketplace and how it self-regulates its members
• North American Securities Administrators Assn
  
  Contains information about protecting consumers who purchase securities or investment advice and includes contact information for state regulators
• Pacific Exchange
  
  Offers information about trading on its electronic exchange including links to the Regulations and Bylaws of the Pacific Exchange
• Sarbanes-Oxley
  
  Provides information about resources and developments relating to compliance and enforcement of Sarbanes-Oxley Act
• Securities and Exchange Commission
  
  Offers information about how the SEC maintains the integrity of the U.S. stock market, links to past orders, settlements, relevant rules, SEC filings and Edgar database. Also includes links to laws that govern the securities industry
• The Chicago Stock Exchange, Inc.
  
  Information about trading on one of the largest exchanges in the world including links to the Chicago Stock Exchange Rules

State

• New York State Unified Court System
  
  Addresses questions relating to New York state court system, litigating cases and state-specific resources
• Office of New York State Attorney General
  
  Official site of New York’s Attorney General’s Office and includes links to state and federal government departments
• State and Local Governments on the Net
  
  Provides access to the websites of state agencies and city and county governments