Legal and Compliance

 

Resource Links


General Legal Research Resources:
http://www.MyLawTerms.com – online legal dictionary
http://www.lawsource.com/also/ - excellent source for all Florida, federal and international law;
http://www.law.cornell.edu/topics/securities.html - Another great all around securities law site
http://www.firstgov.gov/Topics/Reference_Shelf.shtml#Laws – U.S. Government official web portal; includes data and statistics; federal laws rules and regulations, including treaties; and every federal organization; forms
http://www.findlaw.com – all around legal resource
http://www.MyWebLawyer.com – general legal information
http://www.MyWebLawyerPI.com – Personal Injury Resource Center
http://www.MyImmigrationLawyer.com – Immigration Law


Topical Resources:
http://www4.law.cornell.edu/uscode/ - United States Code
http://www.law.cornell.edu/rules/frcp/overview.htm - Federal Rules of Civil Procedure
http://www.law.cornell.edu/topical.html- excellent source for topical legal research, including, commercial transactions; securities law; bankruptcy law; intellectual property; taxation and much more;
http://www.realcorporatelawyer.com/ - excellent overall site for corporate compliance and finance law
http://www.law.uc.edu/CCL/sldtoc.html - Securities Lawyers Deskbook - great all around securities law site;
http://www4.law.cornell.edu/ – everything you need to know about Bankruptcy law
http://www.law.cornell.edu/topics/patent.html - Everything you need to know about Patent LawFlorida Law:
http://www.lawsource.com/also/usa.cgi?fl – excellent source for all Florida law;
http://www.flsenate.gov/Welcome/index.cfm - Florida Statutes and Administrative Code; Florida government, including agencies;


Federal Law:
http://thomas.loc.gov/ - Federal legislation in progress
http://www.access.gpo.gov/nara/cfr/cfr-table-search.html - Code of Federal Regulations
http://www.findlaw.com/casecode/supreme.html . Supreme Court Cases – U.S.
http://www.washlaw.edu/ - Map of Federal Appellate Circuits and topical federal appellate opinions
http://www.firstgov.gov/Topics/Reference_Shelf.shtml#Laws – U.S. Government official web portal; includes data and statistics; federal laws rules and regulations, including treaties; and every federal organization; forms
http://www.MyArbitrationLawyer.com – Advocated Against Stockbroker Fraud and Negligence
http://www.nasdr.com/ - NASD Regulation, Inc. including NASD manual and updated Notices to Members
http://www.nasdadr.com/ - NASD Dispute Resolution; File a claim against a broker or securities firm; learn your rights;
http://www.sec.gov/ - SEC including regulatory
http://www.otcbb.com - OTC Bulletin Board, including issuer information and rules and regulations
http://www.pinksheets.com – Pink Sheet companies and quotes including issuer information and rules and regulations
http://www.nasdadr.com/state_regulators.asp - list of each state’s securities regulators
http://www.dbf.state.fl.us/ - Florida department of financial services regulating securities, insurance, banking and finance;
http://www.dbf.state.fl.us/licensing/stateregulators.html - links to each state securities regulators
http://www.edgar-online.com/ - review Edgar filings and research public companies


U.S. Government Organizations and Resources
United States Copyright Office -home page includes Copyright Office announcements, regulations, registration info, circulars, deposit requirements, WIPO documents and other resources.
United States Patent and Trademark Office
Federal Trade Commission
http://www.business.gov/ - a one-stop electronic link to the information and services government provides for the business community.
http://www.immigration.gov/graphics/index.htm - Bureau of Citizenship and Immigration Services;
http://www.irs.gov/ - Internal Revenue Service homepage
http://www.flsb.uscourts.gov/ - United States Code


Florida Government, Business and Judicial Resources:
http://www.floridaucc.com/ - Florida secured transaction registry; perform a UCC search on-line; download forms
http://www.dos.state.fl.us/doc/ - Florida division of corporations; perform an on-line name search; find a corporation or registered agent
http://www.co.palm-beach.fl.us/papa/ - Palm Beach County Property Appraiser’s Office – find a property owner;
http://www.bdb.org/ - Palm Beach County Business Development Board
http://www.stateofflorida.com/doinbusinfla.html - Florida Business Guide; Everything you need to know about starting and operating a business in Florida
http://www.myflorida.com/ - Florida government official homepage; links to all agencies and numerous resources;
http://www.bcpa.net/ - Broward County Property Appraiser’s Office – find a property owner
http://www.flsd.uscourts.gov/ - U.S. District Court, Southern District of Florida
http://www.co.palm-beach.fl.us/cadmin/ - 15th Judicial Circuit homepage
http://www.17th.flcourts.org/ - 17th Judicial Circuit homepage
http://www.flsb.uscourts.gov/ - U.S. Bankruptcy court, Southern District of Florida
http://www.flsenate.gov/Welcome/index.cfm - Florida Senate homepage, includes Florida Statutes


Legal and Business Forms:
http://www.MyContractLawyer.com – purchase hundreds of legal documents and contracts online
http://www.lectlaw.com//formb.htm -  Contracts, business-entity forms, employment forms, and more
http://www.findlaw.com/11stategov/indexcorp.html - Links to each State’s corporate and business forms
http://www.jefren.com/DOWNLOAD.HTML - various free legal forms
http://www.lawsmart.com/ - miscellaneous legal forms
http://www.lawhost.com/forms.html - numerous links to state and topical legal forms
http://www.homebusinessonline.com/a&r/elibrary/legal/index.shtml - legal forms designed for home and small businesses



Investment Bankers & Consultants:
http://www.bizfin.com - locate venture capital and merger partners, buy and sell companies



Miscellaneous Resources:
InvestorTerms.com - over 7,000 financial and investment terms and definitions
http://www.bplans.com/ - download hundreds of free business plans
http://www.abanet.org – American Bar Association
http://www.flabar.org – Florida Bar homepage
http://www.palmbeachbar.org/index.shtml - Palm Beach County Bar Association
http://www.acca.com/ - American Corporate Counsel Association – resource for in-house attorneys
http://sos.state.nv.us/ - Nevada Secretary of State homepage
http://www.lawinfo.com/ - marketplace for lawyers



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Contact Us Immediately For a Second Opinion or Free Initial Consultation

Laura Anthony, Founding Partner
e-mail: LauraAnthonyPA@aol.com
800-341-2684
fax: 561-514-0832
Legal & Compliance, LLC
330 Clematis Street, Ste. 217
West Palm Beach, FL 33401
Legal & Compliance, LLC
940 Lincoln Road, Ste. 319
Miami Beach, FL 33139

© 2002, Legal & Compliance, LLC.