Legal Practice Publications Catalog Spring 2015

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1 University of Kentucky Office of Continuing Legal Education PUBLICATIONS Legal Practice Publications Catalog Spring 2015 Serving Kentucky Attorneys Since 1973 Practice s s Electronic Publications Compendia 1 Office of Continuing Legal Education Ste 20 Law Building University of Kentucky Lexington KY

2 Table of Contents About UK/CLE... 3 Guide to the Catalog... 5 Administrative Law... 6 Bankruptcy Law... 6 Civil Practice & Procedure... 8 Collection Law Commercial Law Consumer Law Construction Law Corporations & Other Business Organizations Criminal Practice & Procedure Employment & Labor Law Equine Law Estate Planning & Estate Administration Ethics & Professional Responsibility Evidence Family Law Governmental & Public Entity Law Health Law Insurance Law Intellectual Property Personal Injury Law Real Estate Law Securities Law Statutes of Limitation Taxation Workers Compensation Self-Study Multimedia Live Courses Order Form

3 About UK/CLE The University of Kentucky College of Law, Office of Continuing Legal Education (UK/CLE) was organized in 1973 as the first permanently staffed, full time continuing legal education program in the Commonwealth of Kentucky. It endures with the threefold purpose: 1) to assist lawyers in keeping abreast of changes in the law; 2) to develop and sustain practical lawyering skills; and 3) to maintain a high degree of professionalism in the practice of law. Revenues from seminar registrations and publication sales allow the Office to operate as a separately budgeted, self-supporting program of the College. No tax dollars or public funds are used in the operation of UK/CLE. Seminars UK/CLE provides a variety of convenient, practical seminars to satisfy the continuing legal education needs of lawyers. Seminars range from half-day programs in selected areas to in-depth programs extending over several days. While most seminars are conducted at the College of Law in Lexington, UK/CLE has a long-standing statewide commitment. Since its first year of operation, beginning with a criminal law seminar in Madisonville, Kentucky, the Office has continued to bring high-quality continuing legal education to attorneys in every region of Kentucky. Publications Each seminar is accompanied by extensive speaker-prepared course materials. These bound course materials are offered for sale following seminars and are consistently regarded as valuable, affordable references for lawyers. Since 1987, UK/CLE has produced a series of Practice s and s. Each Practice is an extensively referenced, fully indexed practice guide consisting of separately authored chapters, allowing for the comprehensive coverage of a distinct body of law. Each is a concisely written practice guide, often prepared by a single author, designed to cover a topic of narrower scope than the s. They are convenient references on topics often not treated elsewhere. In 1995, UK/CLE began publication of its highly popular Compendium Series. Each Compendium volume gathers several hundred pages of forms, charts, statistical data, case summaries or other reference material useful in all aspects of drafting, case evaluation, case management, and litigation. In 2008, UK/CLE began the task of converting its full publications catalog into a searchable, interactive electronic CD format. Multimedia Under SCR 3.663, allowing attorneys to receive up to six hours of continuing legal education credit through the use of accredited technology products, UK/CLE has been offering an array of 3

4 accredited self-study audio programs since These accredited technology CLE products are offered in Audio CD, video DVD, as well as on-demand streaming audio and video formats. Professional Management UK/CLE serves the needs of the bar from its offices on the University of Kentucky campus in Lexington. Its staff manages course registrations, publication planning and editing, publication sales, seminar and publication marketing, publication composition and printing, and seminar content planning, as well as budgeting, accounting and financial reporting. As an income based program, UK/CLE s seminar tuitions and publication sales are budgeted to generate sufficient revenues for self support. Commitment to Quality and Creativity UK/CLE is a member of the Association for Continuing Legal Education (ACLEA). As such, UK/CLE subscribes to the ACLEA Standards in Continuing Legal Education and the Standards of Fair Conduct and Voluntary Cooperation, administered under the auspices of the American Law Institute-American Bar Association Committee on Continuing Professional Education. Throughout its existence UK/CLE has been actively involved in the activities and services provided by ACLEA. UK/CLE s association with national and international CLE professionals has afforded it the opportunity to continually reassess instructional methods, quality in publications, and effective means of delivering CLE services at consistently high levels of creativity and quality. An Integral Part of the Legal Profession s Tradition of Service UK/CLE is the premier publisher of legal materials in the state of Kentucky and, in collaboration with some of Kentucky s most prominent practitioners and legal scholars, we are pleased to offer practicing attorneys the following publications for purchase. Our publications are the result of thousands of hours of legal research and invaluable practice advice from members of the Kentucky Bar. They are a must-have for the Kentucky practitioner and are both a valuable and necessary addition to any legal library. An enormous debt is owed to the judges, law professors, and practitioners who generously donate their time and talent to continuing legal education. Their knowledge and experience are the fundamental ingredients for our seminars and publications. Without their motivation and freely given assistance in dedication to a distinguished profession, high quality continuing legal education would not exist. As a non-profit organization, UK/CLE relies upon the traditional spirit of service to the profession that attorneys have so long demonstrated. We are constantly striving to increase attorney involvement in the continuing education process. If you would like to participate as a volunteer speaker or writer, please contact us and indicate your areas of interest and experience. 4

5 Guide to the Catalog UK/CLE Publications are available in a variety of formats, all of which typically include substantive text, statutory references, administrative rulings, forms, sample documents, and other reference materials. Comprehensive Practice s provide full coverage of major practice areas with individually authored chapters, forms, appendices, a complete index and other supporting materials. Most titles are available in both softcover and searchable CD- ROM formats. Compendia provide the practicing lawyer with an invaluable compilation of forms, sample documents, practice checklists and analysis. They are practical titles which gather a variety of information regarding a particular topic and feature sample forms, sample documents, and sample clauses to be considered in drafting. In-depth s cover a select area of the law, with forms, appendices and an index. They are concisely written, indexed practice guides, often prepared by a single author and designed to cover topics of narrower scope than s. Some titles are available in both softcover and CD-ROM formats. UK/CLE s Electronic Publications are available exclusively in CD-ROM format. They feature interactive tables of contents, are searchable in three different ways, and all forms can be edited and printed. are 8 1/2 x 11 spiral-bound collections of speaker-researched materials which accompany UK/CLE seminars, institutes and conferences. Some titles are available in CD-ROM format or on jump drives. 5

6 Administrative Law Kentucky Administrative Law 2d ed., 2006 Softcover: $97 CD: $97 Softcover & CD: $150 Introduction and Overview to Kentucky Administrative Law A Comparative View of Kentucky Administrative Law Open Records Law in Kentucky History and Purpose of the Open Meetings Act Administrative Agency Rule-Making in Kentucky Administrative Adjudications Prehearing Procedures Administrative Hearings Emergency Orders and Hearings Administrative Agency Investigation and Enforcement The Final Order, Record and Judicial Review of Administrative Decisions Defenses and Related Issues in Kentucky Administrative Practice Appendix Index 638 pages. Kentucky Administrative Procedures Act: KRS 13B Annotated 1st ed., 2000 $42 A comprehensively annotated version of KRS 13B. Also contains a Quick Reference Guide to the Act; an unannotated version of 13B and a topical index. 168 pages. Kentucky Administrative Law Resource Guide CD Only 1st ed., 2009 $25 This invaluable electronic resource was compiled by William A. Hilyerd, Associate Professor of Legal Bibliography at the University of Louisville Louis D. Brandeis School of Law. It is alphabetically organized by keyword/agency and is designed to aid the administrative law attorney in quickly locating print and online resources available in his or her specific area of interest. 23 pages. Bankruptcy Law Consumer Bankruptcy Practice in Kentucky: Chapter 7 Practice 2d ed., 2012 Softcover: $65 CD: $65 Softcover & CD: $100 American Bankruptcy Law: An Overview Representation of Debtors in Bankruptcy Automatic Stay and Abandonment Exemptions, Lien Avoidance and Preferential Transfers Discharge and Dischargeability Litigation The Chapter 7 Bankruptcy Trustee and the Bankrupt Estate Creditor Issues in Chapter 7 Bankruptcy Cases Bankruptcy Ethics: A Different World? The Office of the United States Trustee Domestic Relations Issues in Bankruptcy Index 284 pages. Consumer Bankruptcy Practice in Kentucky: Chapter 13 Practice 2d ed., 2015 Softcover: $65 CD: $65 Softcover & CD: $100 American Bankruptcy Law: An Overview Representing the Debtor in Chapter 13 Creditor Issues in Chapter 13 Cases Trustee Practice in Chapter 13 Bankruptcies Attorneys Fees and Fee Applications in Chapter 13 Cases Bankruptcy Ethics: A Different World? Index 225+ pages. 6

7 Bankruptcy Law cont d Consumer Bankruptcy Law Conference 2014 March 2014 Softcover: $55 CD: $55 Hot Issues from the Perspective of the United States Trustee Program Filing & Bankruptcy Court Clerk Issues Eastern & Western Districts Tips & Traps of Preparing Bankruptcy Petitions Chapter 7 & 13 Cases Claim Issues & Lien Avoidance Under Chapter 7 & 13 Cases Post-Petition Issues in Chapter 13 Cases Family Law Issues in Consumer Bankruptcy Cases Does It Quack Like a Duck? Current Issues in Chapter 13 Practice Bankruptcy Ethics: The ABI Report on Competency Mock Valuation Hearing Judges Roundtable: Modern Practice and Procedural Issues Before the Bankruptcy Court Judge Joe Lee Bankruptcy Institute 2013 June 2013 Softcover: $55 CD: $55 Stern v. Marshall: Where Are We Now? Consumer Bankruptcy Law Update Overcoming Obstacles in Smaller Chapter 11 Cases Trends in Debtor-In-Possession Financing in Chapter 11 Bankruptcy Practice Rules, Rules, Rules National, District, Local What s New? The Priority and Nondischargeability of Taxes in Bankruptcy Cases Living with the Means Test Matching Models of a Judicial System with the Realities of Bankruptcy Ethical Issues in the Representation of Debtors and Creditors in Bankruptcy Consumer Bankruptcy Law Conference 2012 March 2012 Softcover: $55 CD: $40 Hot Issues from the Perspective of the U.S. Trustee Program Filing & Bankruptcy Court Clerk Issues Attorney Fees in Consumer Bankruptcy Cases Pre-Bankruptcy Planning Issues Current Issues in Chapter 7 Practice Current Issues and Practice Tips for Chapter 13 Attorneys Domestic Relations Issues in Bankruptcy Matters The New Bankruptcy Rules and Forms Chapter 11 for Individual Debtors Bankruptcy Skills Attorneys Must Teach Their Paralegals and Support Staff Defenses to Foreclosure That Bankruptcy Attorneys Should Know Modern Practice and Procedural Issues Special Workshop on Basic Chapter 7 and Basic Chapter 13 Practice March 2012 Softcover: $55 CD: $40 Workshop on Basic Chapter 7 Practice The Basics of Chapter 13 Getting the Paperwork Correct Preparing a Chapter 13 Plan Post-Confirmation Issues Judge Joe Lee Bankruptcy Institute 2011 June 2011 Softcover: $60 CD: $45 Biennial Case Law Update for the Bankruptcy Practitioner Evidence in Bankruptcy Cases Pitfalls Faced by Individual Debtors Seeking Relief Under Chapter 11 Bankruptcy Rule Changes and the Rules Making Process Mediation in Foreclosure Actions in the Bankruptcy Court Judging Wisely: A Look at Bankruptcy and Divorce Intricacies of Chapter 15: Cross Border Insolvency New Ethical Problems Arising in Bankruptcy Cases Chapter 13 Issues, Including Ethical Concerns Like us on Facebook for updates and special deals: Follow us on Twitter for updates on the go & to interact with us live during 7

8 Bankruptcy Law cont d Consumer Bankruptcy Law Conference 2010 March 2010 $55 Hot Issues from the Perspective of the United States Trustee Program: Debtor Abuses & Creditor Abuses Filing & Bankruptcy Court Clerk Issues Mortgage Issues in Modern Consumer Bankruptcy Practice Current Issues in Chapter 7 Practice Current Issues in Chapter 13 Practice Domestic Relations Issues in Bankruptcy Matters Consumer Business Cases Bankruptcy Litigation Issues Lien Perfection Issues Preventing and Remedying Wrongful Disclosure of Personal Information in Claims and Pleadings Ethics for the Bankruptcy Attorney: Competence, Diligence, and Responsibilities Regarding Non-Lawyer Assistants The Judges Speak: The Issues and Concerns of the Bench Special Workshop: The Nuts & Bolts of Chapter 13 Practice March 2010 $40 The Basics of Chapter 13 Getting the Paperwork Correct Preparing a Chapter 13 Plan Post-Confirmation Issues Judge Joe Lee Bankruptcy Institute 2009 June 2009 $60 Consumer Claims in Bankruptcy Cases Preferential Transfers (or Not) Does Purchase-Money Obligation Include Negative Equity for Purposes of Section 1325(a)(9)(*), the Hanging Paragraph? Bankruptcy Courts: From Anonymity to Respect Bankruptcy, Electronically-Stored Information, and an Attorney s Ethical Obligations Recent Bankruptcy Decisions of Note New Ethical Problems Arising in Bankruptcy Cases Practitioner s Problems with the BAPCPA Consumer Bankruptcy Law Conference 2008 March 2008 $55 An Update from the United States Trustee Program Filing & Bankruptcy Mortgage Issues in Modern Consumer Bankruptcy Litigation Issues in Bankruptcy Advanced Chapter 13 Issues Domestic Relations Issues in Bankruptcy Matters Discharge & Dischargeability Means Test Calculating for Chapter 7 and Chapter 13 Cases Best Practices: Tips and Traps for a Modern Bankruptcy Practice Ethics for the Bankruptcy Attorney The Judges Speak: The Issues & Concerns of the Bench The Basics of Chapter 13 Getting the Paperwork Correct Preparing a Chapter 13 Plan Chapter 13 Issues Under the New Law Civil Practice & Procedure Kentucky Civil Practice Before Trial 3d ed., 2008 Hardcover: $125 CD: $125 Hardcover & CD: $197 Courts in the Commonwealth The Attorney-Client Relationship Factual Investigation Judicial Jurisdiction Venue Service of Process Claims for Relief Responsive Pleadings Motion Practice Other Pleading Issues Rule 11 Extraordinary Remedies Written Discovery Depositions General Discovery Principles Issues in Electronic Discovery Expert Witnesses Negotiation and Settlement Mediation The Pretrial Conference Forms & Checklists Index 800+ pages. 8

9 Civil Practice & Procedure cont d Kentucky Civil Practice At Trial 3d ed., 2008 Hardcover: $125 CD: $125 Hardcover & CD: $197 The Role of Trial Counsel Preparation for Trial & Organization of Materials Juries Bench Trial Opening Statements Documentary, Demonstrative & Real Evidence & Other Evidentiary Concerns Witnesses Expert Witnesses Settlement During Trial Jury Instructions Closing Arguments Judgments Post-Trial Proceedings Forms & Checklists Index 500+ pages. Kentucky Civil Practice After Trial 3d ed., 2010 Hardcover: $125 CD: $125 Hardcover & CD: $197 Advising the Client Before Appeal Overview of Kentucky Appellate Courts Appealability of Kentucky State Court Judgments Extraordinary Appellate Remedies Preparing & Filing the Appeal The Record on Appeal Judicial Review of Administrative Decisions Motion Practice on Appeal Standards of Review Briefs Decisions Without Oral Argument Oral Advocacy Post-Decision Proceedings in Appellate Practice Sanctions, Costs & Attorneys Fees on Appeal Collateral Effects of Judgment on Appeal Appendix Forms Index 550+ pages. Kentucky Legal Research Manual 3d ed., 2005 $79 Kentucky Constitution Kentucky Statutory Authority Local Legislation Kentucky Legislative Process and History Kentucky Case Law Research Administrative Law Legal Ethics Research Treatises and Practice s Kentucky Electronic Resources Legal History Resources Citation of Kentucky Legal Materials Bibliography of Legal Research Guides Kentucky Public Law Libraries Index 448 pages. Attorney s Fees Compendium Compendium 1st ed., 1997 $87 Ethical Considerations in Fee Agreements Billing Costs The Truth In Lending Act & Attorney Fee Retainers Kentucky Bar Association Legal Fee Arbitration & The Clients Security Fund The Kentucky Bar Foundation IOLTA Fund Drafting Tips for Fee Agreements Retention Documentation Engagement, Disengagement, Nonengagement & Conflict of Interest Letters Contingent Fee Agreements Hourly Fee Agreements Fixed-Fee Agreements Alternative & Miscellaneous Billing Issues Estate Planning & Administration Domestic Relations & Private Adoption Criminal Defense Business Law Kentucky Worker s Compensation Bankruptcy Law Court Awarded Attorney s Fees Index 450+ pages. 9

10 Collection Law Collection Law in Kentucky 2013 April 2013 Softcover: $55 CD: $55 Handling the Collection Case the 360 View Prejudgment Remedies/Postjudgment Collection Workouts, Forbearance Agreements and Other Collection Remedies Bankruptcy Issues in Collection Cases Counseling and Representing Homeowners Facing Foreclosure Specially Situated Defendants and Statutory Liens Fair Debt Collection Practices Act Collection Law in Kentucky 2011 May 2011 Softcover: $60 CD: $45 Handling the Collection Case: T he Creditor s Viewpoint Handling the Collection Case: The Debtor s Viewpoint Prejudgment Remedies Postjudgment Remedies Bankruptcy Issues in Collection Cases Counseling and Representing Homeowners Facing Foreclosure Remedies for Real Estate Mortgages in Default Fair Debt Collection Practices Act Commercial Law Debtor/Creditor Relations in Kentucky 3d ed., 2011 Hardcover: $135 CD: $135 Hardcover & CD: $200 Handling the Collection Case: Creditors Viewpoint; Debtor s Viewpoint Commercial Collection Cases: Special Issues and Concerns General Theories for Recovery and Remedies in Debtor/Creditor Law Prejudgment Remedies Post-Judgment Remedies Enforcement of Statutory Liens and Bonds Default and Enforcement in Secured Transactions Under Revised Article 9 Creditors Rights and Bankruptcy Federal and State Consumer Protection Laws and Claims: Regulations and Limitations on Creditors Rights and Remedies State Tax Considerations Federal Tax Considerations Claims Against Decedents Estates Collecting from Military Personnel and Other Specially Situated Defendants Enforcement of Support and Domestic Relations Orders and Their Effect on Other Remedies Remedies for Real Estate Mortgages in Default 65+ Forms Index pages. Valuation in Kentucky 1st ed., 2004 Softcover: $45 CD: $45 Hardcover & CD: $80 Valuation Business Valuation Intangible Asset Valuation Tangible Asset Valuation Reasons for Valuation Services Appendix Index 236 pages. Legal Issues for Financial Institutions 2013 September 2013 Softcover: $55 CD: $55 Annual Survey of Developments Under the Uniform Commercial Code Annual Survey of Bankruptcy and Workout Developments for Financial Institutions Regulatory Matters for Financial Institutions: An Update from the FDIC Technology Issues in the World of Financial Institutions Update from the Kentucky Department of Financial Institutions An Update on the Consumer Financial Protection Bureau Hot-Topic Real Estate Issues for Financial Institutions Counsel Compliance Issues for Bank Counsel Legal Issues for Bank Directors & Officers 10

11 Commercial Law cont d Legal Issues for Financial Institutions 2012 September 2012 Softcover: $55 CD: $55 Recent Developments Under the Uniform Commercial Code Consolidation, Enforcement and Regulatory Topics for Financial Institutions The Consumer Financial Protection Bureau; Legislative Update and Dodd-Frank Developments for Bank Counsel Update from the Kentucky Department of Financial Institutions Real Estate Issues for Financial Institutions Counsel Compliance Issues for Bank Counsel Annual Survey of Bankruptcy and Workout Developments for Financial Institutions Ethical Issues for Financial Institution Counsel Legal Issues for Financial Institutions 2011 September 2011 Softcover: $55 CD: $55 Annual Legislative, Regulatory and Case Law Review Implementing Dodd-Frank: An Update from the Chicago Regional Office of the FDIC Consolidation, Enforcement and Regulatory Topics for Bank Leadership Annual Survey of Developments Under the Uniform Commercial Code Update from the Kentucky Department of Financial Institutions Annual Survey of Bankruptcy, Insolvency and Workout Developments for Bank Counsel Financial Institutions Compliance Issues Real Estate Issues for Financial Institutions Counsel Ethical Concerns for Bank Counsel Legal Issues for Financial Institutions 2010 September 2010 $55 Annual Legislative, Regulatory and Case Law Review Examination and Enforcement Topics for Financial Institutions Update from the Chicago Regional Office of the FDIC Residential Mortgage Legal Issues and the New RESPA Rules The New Credit Card Rules & Regulations Annual Survey of Developments Under the Uniform Commercial Code Annual Survey of Bankruptcy, Insolvency and Workout Developments For Bank Counsel Collection Law & the Top 10 FDCPA Traps for Creditors Consumer and Demand Deposit Account Law and Regulatory Changes Electronic Data in the Financial Industry: Management and ediscovery Legal Issues for Financial Institutions 2009 September 2009 $50 National Legislative Review of Laws and Regulations Pertaining to the Financial Industry Annual Update from the Kentucky Department of Financial Institutions Update from the Chicago Regional Office of the FDIC Legal Issues for the Consumer Side of the Financial Industry Annual Survey of Developments Under the Uniform Commercial Code Annual Survey of Bankruptcy, Insolvency and Workout Developments for Bank Counsel Corporate Governance for Financial Institutions Collection Law for Bank Counsel The Law & Practice of Foreclosure Legal Issues for Financial Institutions 2008 September 2008 $50 Annual Case Law & Legislative Update for Bank Counsel Annual Bankruptcy Update for Financial Institutions Counsel & Discussion of the New Mortgage Legislation Update from the Kentucky Office of Financial Institutions Update from the Chicago Regional Office of the FDIC Annual Uniform Commercial Code Update Privacy Issues in the Banking Industry Legal Ethics in Electronic Discovery 11

12 Consumer Law Consumer Law in Kentucky 2d ed., 2011 Hardcover: $125 CD: $125 Hardcover & CD: $197 The Kentucky Consumer Protection Act Selected Criminal Statutes Selected Defenses to Deceptive Practice Claims Usury and Kentucky Consumer Credit Law Kentucky Installment Sales Act Truth in Lending Rescission Regulation Z HOEPA Kentucky High Cost Loan Act Collection Law Issues American Bankruptcy Law: An Overview Common Law Claims and Defenses Automobiles: Sales & Financing Issues Automobiles: Warranty Issues Housing Issues Housing Discrimination Establishment of Landlord/Tenant Relationship Termination of Leases Mobile Home Issues Insurance Issues Attorneys Fees Telephone Solicitation Appendices of Statutes Index 750+ pages. Construction Law Construction Law Institute 2013 March 2013 Softcover: $55 CD: $55 Public-Private Partnerships in Kentucky, Indiana, and Ohio: A Modest Past and a Promising Future Ten Things to Consider When Joint Venturing with a Disadvantaged or Minority Business Enterprise Pitfalls with Owner Direct Purchases Construction Accounting Overview Liquidated Damages and Consequential Damages Indemnity: Express and Implied in the Modern Era Emerging Trends with Coverage Under the Commercial General Liability Policy Negotiations What Arbitrators and Mediators Want Kentucky Corporation Law Corporations & Other Business Organizations 2d ed., 2010 Hardcover: $125 CD: $125 Hardcover & CD: $197 Selection of the Corporate Form Use of Delaware Corporations and Delaware Holding Companies Formation of the Corporation Capital Structure of the Corporation Closely-Held Corporation Governance and Minority Shareholder Issues Restrictions on the Transfer of Stock and Stock Restriction Agreements Operation of the Corporation: Non-Tax Issues Taxation of Corporate Operations Subchapter S Corporations: A General Tax Overview Stock Redemptions: Non-Tax & Tax Issues Business Combinations: Non-Tax Considerations Business Combinations: Tax Considerations Corporate Dissolutions and Liquidations: Non-Tax & Tax Issues Standard of Conduct for Directors and Officers Actions Against the Corporations: Piercing the Corporate Veil Shareholders Litigations Selected Securities Law Issues for the Corporate Practitioner Corporate Practice Professional Responsibility and Risk Management Index 900+ pages. Like us on Facebook for updates and special deals: Follow us on Twitter for updates on the go & to interact with us live during 12

13 Corporations & OTHER Business Organizations cont d Limited Liability Companies in Kentucky 2 Volume Set 1st ed., 2011 Softcover Set: $300 CD-ROM Set: $300 Softcover & CD: $375 Introduction to Limited Liability Companies Non-Tax Considerations in the Choice of Entity Choice of Entity Income Tax Considerations Federal and Kentucky Tax Classification of LLCs Basics of LLC Formation Foreign LLCs Limited Liability Company Operations Statutory Transactions: Conversions, Mergers and Share Exchanges Dissolution of a Limited Liability Company Contractual Dissenters Rights for Kentucky LLCs Fiduciary Standards of Conduct for Kentucky LLCs Federal Income Tax Aspects of Operation of an LLC Taxation of LLCs: State and Local Tax Issues Equity Compensation Issues Single Member LLCs Kentucky Non-Profit Organizations Use of Limited Liability Companies Wealth Transfer Planning Securities Law Issues for Limited Liability Companies The Use of LLCs in Equity Investment Transactions Domestic and International Business Joint Ventures & Strategic Alliances PLLCs and the PLLC Liability Shield Commercial Law Issues: Loans to LLCs Retirement and Fringe Benefit Planning LLCs from a CPA s Point of View: Valuation, Income Tax & Other Issues 33 Annotated Forms for Drafting Documents Necessary for the Formation, Capitalization, Operation, and Winding Up of Kentucky LLCs Index pages. Rutledge & Vestal on Kentucky Partnerships & Limited Partnerships 1st ed., 2010 Softcover: $109 CD: $109 Softcover & CD: $150 Written by the foremost scholars on the Kentucky Revised Uniform Partnership Act (2006) and the Kentucky Uniform Limited Partnership Act (2006), this invaluable publication offers a comprehensive treatment of both Acts and is complemented with charts cross-referencing UPA to KyUPA, RULPA to KyRULPA, RUPA to KyRUPA and ULPA to KyULPA. The authors guide the practitioner step by step through the operative provisions of the respective Acts, offering substantive analysis; insightful comparison; scholarly critique; and practical advice. Additional features of this publication include sample KyRUPA statements and KyULPA Limited Partnership Certificates Index 375+ pages. Business Succession Planning 1st ed., 1998 $43 Introduction to Succession Planning for Closely-Held Businesses The Family Business Basic Issues & Strategies of Estate Planning Succession Planning for Corporations Structuring the Closely-Held Business Managing Issues-Employment Agreements; Executive Compensation and Insurance Buy-Sell Agreements Retirement Planning for the Closely-Held Business Venture Capital Financing Private Placement of Securities Initial Public Offerings of Securities Use of Trusts in Family Business Succession Planning Estate Freezing Techniques Redemption Transactions Sale of the Closely-Held Business Wealth Transfer Planning Using Family Partnerships & the Family LLC Valuation Issues in Business Planning Index pages. Buying and Selling a Business in Kentucky 2d ed., 2002 Softcover: $45 CD: $45 Softcover & CD: $80 Role & Responsibility of the Lawyer in Business Transitions Structuring the Acquisition and Purchase Price Documenting the Transaction Antitrust Considerations Tax Aspects Associated with Buying and Selling a Closely-Held Business: An Overview of Federal, State and Local Tax Consequences Associated with Business Acquisitions in Kentucky Successor Liability and Related Issues Impact of Mergers and Acquisitions on Shareholders Request for Information to Seller and Due Diligence Checklist for Purchase of Stock Samples: Confidentiality Agreement; Letter of Intent; Escrow Agreement; Employment and Non-Competition Agreement Index 200+ pages. 13

14 Corporations & OTHER Business Organizations cont d Professional Practice Entities in Kentucky 1st ed., 2003 Softcover: $45 CD: $45 Softcover & CD: $80 Introduction and Choice of Entity PSCs Introduction PSCs Formation and Operation of the PSC PSCs Majority and Minority Shareholder Issues PSCs Federal and Kentucky Tax Issues PLLCs Formation, Operation and Tax Issues Professional Firms and the Liability Shield Retirement and Fringe Benefit Planning Employment Agreements and Confidential Information Securities Law Compliance PSC Capital Transactions PLLC Capital Transactions Purchase or Sale Transactions Valuation Issues Appendix: Listing of Sections of KRS Chapter 274 (PSCs) Listing of Sections of KRS Chapter 275 (LLCs/PLLCs) Listing of Sections of KRS 362 (Partnerships/Limited Partnerships/Registered Limited Liability Partnership) Index 200+ pages. Non-Profit Corporations in Kentucky CD Only 3d ed., 1999 $43 Introduction Organization Structure and Operation Dissolution Federal Exemption Application Process Section 501(c)(3) Organizations Special Considerations Unrelated Business Income Tax Joint Ventures Between Tax Exempt and For Profit Organizations Intermediate Sanctions Employment Matters Compensation and Benefit Programs Miscellaneous Issues Appendix Index 188 pages. Advising the Closely Held Business November 2012 Softcover: $55 CD: $55 LLC Agreements: Legal and Drafting Issues Marriage Dissolution and the Closely Held Business: Planning and Drafting Issues Bankruptcy and Insolvency Issues for the Closely-Held Business Trade Secrets and Intellectual Property: Planning and Drafting Wealth Transfer Planning for the Closely-Held Business: Where are We Today? Structuring Equity Compensation Arrangements A Survey of Capital Formation and Exit Benefits of an ESOP for a Closely-Held Business Fiduciary Duties in Closely-Held Businesses Business Associations Law Institute 2013 April 2013 Softcover: $55 CD: $55 Biennial Case Law and Legislative Update for the Business Lawyer Some of the Who, To Whom, When, To Do What and Not To Do What of Fiduciary Obligations Developments in the Law of LLCs and Kentucky s Position in an Evolving Field Piercing the Entity Veil the Status of the Law in Kentucky Current Choice of Entity and Tax Planning Issues The JOBS Act and its Affect on Business Clients and Advisors Alternatives to Using the Corporate or LLC Entity Form Mistakes and Opportunities in Drafting Business Documents and Advising Business Entities from a Litigator s Perspective Business Development for Transactional Lawyers: Effectively Generating Business While Avoiding the Ethical Pitfalls of Attorney Advertising and Solicitation Rules Ethical and Other Considerations for the Closely-Held Business Counsel Business Associations Law Institute 2011 February 2011 Softcover: $55 CD: $55 Biennial Case Law and Legislative Update for the Business Lawyer Creditors Use of Charging Orders and Other Techniques to Enforce Claims Against the Owner(s) of a Business Entity Ethical Issues for the Business Lawyer Selling Interests in Business Entities without Violating the Securities Laws Selected Merger & Acquisition Issues Overview of Legal Issues Impacting International Transactions Creative Financing Techniques and Use of Incentives Representing Charitable Organizations Fiduciary Duties in Business Entities A Tax Primer for the Business Lawyer An Employment Law Primer for the Business Lawyer 14

15 Corporations & OTHER Business Organizations cont d Business Associations Law Institute 2009 February 2009 $55 Biennial Case Law and Legislative Update for the Business Lawyer Common Mistakes in Drafting Limited Liability Company Operating Agreements & Possible Clauses to Address Them Compliance with Federal and State Securities Laws Securing Capital for the Start-up Company Drafting M&A Agreements Intellectual Property Considerations for the Transactional Lawyer Advising Business Clients Dealing with Troubled Businesses Advising the Client Buying from or Selling to a Party in a Foreign Country Ethics for the Transactional Lawyer Criminal Practice & Procedure Kentucky Criminal Offenses Manual 2006 Compendium 1st ed., 2006 $150 This compilation consists of over 4,500 individual entries spanning over 900 pages. The Kentucky Criminal Offenses Manual includes punishment and ranges of punishment for all criminal offenses in the Commonwealth; is sequentially-organized to mirror the organization of the Kentucky Revised Statutes; presents KRS/UOR codes in a unified format. Four-Column Format Index 900+ pages. Criminal Tax Practice 1st ed., 1995 $45 Organization of the Internal Revenue Service Compliance Divisions The Criminal Tax Investigation: Criminal vs. Civil Recognizing a Criminal Investigation Criminal Investigation Programs Sources of Criminal Cases Methods of Proving Income Investigative Techniques Overt Phases of Investigation Use of Administrative Summons Duration of Criminal Investigations Prosecutorial Standards & Policies Investigative Processes Types of Investigations Closing Reports The Administrative Review Process Statutes Investigated Defenses to Criminal Tax Charges Representing a Taxpayer Prior to the Commencement of a Criminal Investigation Representing a Taxpayer After a CID Investigation Has Commenced The Grand Jury s Role in Tax Investigations Federal Sentencing Guidelines Appendix of Exhibits Index 179 pages. D.U.I. Law in Kentucky 2d ed., 2001 $45 Operating a Motor Vehicle Under the Influence Detailed Overview of KRS 189A Detection of the Drunk Driver & Building a Case Stopping the Vehicle Personal Contact Tests Arrests Intoxilyzer Disposition of the Case Guilty Pleas Trial Decision Trial Defense of the DUI Case Initial Client Contact and Case Evaluation Arraignment and the Plea Pretrial Discovery Going to Trial Defenses to Drunk Driving: A Checklist Pretrial Motion Practice Trial Practice Forms Appendix Regulatory and Statutory Appendix Index 300+ pages. 15

16 Employment & Labor Law Employment Law in Kentucky 4th ed., 2013 Softcover: $135 CD: $135 Softcover & CD: $200 Overview of Federal and State Constitutional and Statutory Provisions Affecting Employment in Kentucky Wage & Hour Issues and Classification of Employees Employee/Employer Relationship: The Employment-At-Will Doctrine and Exceptions Discrimination in Employment Discrimination Based Upon Age Discrimination Based Upon Disability Workplace Harassment: Sexual, Gender, and Racial Harassment Privacy Issues in the Workplace State and Local Human Rights Proceedings Immigration Issues in Employment The Employee Retirement Income Security Act (ERISA) Unemployment Compensation An Overview of the Kentucky Workers Compensation Act Family and Medical Leave Occupational Safety and Health Compliance in Kentucky Labor Law Issues Index Sample Forms 800+ pages. Immigration Issues in Employment 1st ed., 2007 Softcover: $55 CD: $55 Softcover & CD: $100 Introduction and Scope The Immigration Reform and Control Act of 1986 Overview and Definitions Verification of Employment Eligibility Violations Penalties Present USCIS Enforcement Policy ICE Procedures During I-O Inspections Recent OCAHO Cases Criminal Penalties Employers May Face Civil and Criminal Provisions a Comparison Anti-Discrimination Unlawful Presence and Overstays Temporary Employment of Foreign Nationals in the U.S. Overview and Definitions Immigrant Versus Nonimmigrant Intent Visa Versus Status Interrelationship of U.S. State Department and the U.S. Citizenship and Immigration Services Employment-Based Temporary Visa Categories Visas for Students and Exchange Visitors Miscellaneous Temporary Categories Under the 1990 Immigration Act O Category P Category Q Category R Category Permanent Resident Status Through Employment General Procedures for Permanent Residence Employer-Based Preference Petitions Priority Workers (1st Preference) Outstanding Researchers and Professors Multinational Executives and Managers Alien Members of the Professions Holding an Advanced Degree Skilled Workers, Professional, and Other Workers Special Immigrant Workers Religious Workers Investors Labor Certification Overview and Precertification Basic Labor Certification Process PERM Various Forms Appendices Table of Authorities for Employers Documents Establishing Identity Brochure: How Do I...Sponsor and Employee for Permanent Resident Status USCIS Form I-9, Employment Eligibility Verification Form I-129, Petition for a Nonimmigrant Worker L Classification Supplement to Form I-129 I-94 Arrival/Departure Record Form I-765, Application for Employment Authorization Form I-526, Immigrant Petition by Alien Entrepreneur Form ETA-9089, Application for Permanent Employment Certification Web Resources Index 170+ pages. Workplace Harassment 4th ed., 2014 Softcover: $65 CD: $65 Softcover & CD: $100 Statutory Basis for the Prohibition of Harassment Sexual Harassment Hostile Work Environment Harassment Quid Pro Quo Sexual Harassment Employer Liability for Sexual Harassment Employer Liability for Non-Supervisory Harassment Employer Liability for Supervisory Harassment Affirmative Defense Employer s Duty of Reasonable Care Vicarious Liability for Actions of High Level Employees Gender-Based Harassment Racial Harassment National Origin Harassment Religious Harassment Age-Based Harassment Disability-Based Harassment Employer Defenses Evidentiary Issues Admissibility of Evidence of Prior Sexual Conduct of Plaintiff Federal Court Treatment FRE 412 in Discovery Context FRE 412 in Trial Context Kentucky State Court Treatment Admissibility of Prior Acts of Alleged Harasser Establishing and Drafting an Effective Anti-Harassment Policy Employee Awareness of Policy Responding to Reports of Workplace Harassment Investigating Complaints Preparation of Final Report Recommendation of Appropriate Disciplinary Action Protection from Retaliation Sample Workplace Harassment & Sexual Harassment Policies Index 200+ pages. 16

17 Employment & Labor Law cont d Employment Law Institute 2014 June 2014 Softcover: $55 CD: $55 Employment Law Update Employee Privacy in an Internet Age Recent Activity on the EEOC Rule Regarding Criminal Background Information Practical Implications of the U.S. v. Windsor (DOMA) Decision for Employers Contingent Workers and Independent Contractors: Employers Beware Preventing Workplace Violence Litigating an Employment Law Claim The First Amendment and Employment Law Matters Legal Ethics in Legal Writing Update on Sex Harassment/Discrimination Law Wage and Hour Law Update Drafting Enforceable Non-Compete Agreements The FMLA/ADA and Interminable Medical Leave, or You Can t Make Me Come to Work! Alternate Dispute Resolution in Employment Law Matters Ethical Issues for the Employment Lawyer Employment Law Institute 2012 May 2012 Softcover: $55 CD: $55 Update in the Law of Discrimination and Harassment Legal Issues Arising from Wage and Hour Laws Legal Issues Surrounding the Contingent Worker Update on Labor Law Issues Affecting the Employment Lawyer Employee Benefit Update and ERISA Litigation Litigating an Employment Law Claim Legal Issues Surrounding State Employees Class Actions in the Employment Law Context Crafting Settlement Agreements and Releases in the Employment Context Crafting Settlement Agreements and Releases in the Employment Context Employee Activities Occurring Away from Work Employee Background Checks and Decisions Based Thereon Ethical Issues for the Employment Lawyer Employment Law Institute 2010 June 2010 $50 Update in the Law of Discrimination & Harassment Building a Successful Crisis Management Strategy: Workplace Violence, Health Emergencies & More Covenants Not to Compete Worship and Work: Analyzing Claims for Discrimination Based Upon Religion The New FMLA Regulations & How the Courts are Applying Them Litigating an Employment Law Claim The ADA Amendments and the Proposed ADAA Regulations Employment Benefit Issues Social Networking Sites & Employment Law The Law of Employee Background Checks The FLSA and Class Action Issues for the Employment Law Attorney When Matlock Becomes Magnum P.I.: Conducting Effective Internal Investigations Arbitration and Mediation Issues in Employment Law Ethical Issues for the Employment Lawyer Employment Law Institute 2008 June 2008 $50 Update on the Law of Discrimination The Law of Workplace Harassment: An Update Navigating the Bermuda Triangle of Employment Law: The Interplay of the ADA, Workers Compensation and FMLA Wrongful Discharge and Kentucky s Employment-At-Will Doctrine Litigating an Employment Law Claim What Employment Law Lawyers Should Know About OSHA Legal Issues Pertaining to the Former Employee Specially Situated Plaintiffs in an Employment Matter Got Diversity? Helping Employers Achieve Diversity Goals Military Personnel Issues Ethics Issues for the Employment Law Lawyer Serving Kentucky Attorneys Since 1973 Practice s s Electronic Publications Compendia Office of Continuing Legal Education Ste 20 Law Building University of Kentucky Lexington KY

18 Equine Law Equine Law Forms Compendium Compendium 2d ed., 2006 Hardcover: $225 CD: $225 Hardcover & CD: $315 Legal Representation Attorney/Client Business Entity Transfer (Purchase, Sale & Exchange) Ownership Agreements Stallion Service Contracts Broodmare Lease Foal Sharing Contracts Syndication Financing Boarding Racing Insurance Liability (Disclaimers, Warnings & Indemnification) Veterinary Liens 150+ Sample Forms pages. Equine Case Law Digest Becker 2d ed., 2013 Softcover: $65 CD: $65 Softcover & CD: $100 Equine Case Law Digest is a 15-year compilation of Frank T. Becker s equine case abstracts from UK/CLE s National Conference on Equine Law. It covers every major area of the equine industry and is a must-have for any equine lawyer. This invaluable resource is organized into 40+ legal issue sections, which feature succinct summaries of over 900 equine cases. The table of contents and authorities will help you quickly and easily find exactly what you re looking for in your equine practice pages. EquineDex 2014 $28 EquineDex is a single-volume cumulative index of all conference and pre-conference materials since the National Equine Law Conference began in 1986, our equine-focused monographs and our Equine Forms Compendium. It also lists the tables of contents for all national pre-conference materials and provides an alphabetical list of every speaker who has presented at the annual National Equine Law Conference, as well as the topics each speaker presented pages. Legal Aspects of Horse Farm Operations 4th ed., 2014 Softcover: $65 CD: $65 Softcover & CD: $100 Choosing a Business Entity Piercing the Corporate Veil Fiduciary Duties and Agency Duties Creditors Rights and Collection Issues Liability Issues Environmental Concerns Employment Issues Sales and Boarding Contracts Zoning and Land Use Planning Index 200+ pages. Legal Aspects of Stallion Management and Syndication 2d ed., 2011 Softcover: $65 CD: $65 Softcover & CD: $100 Purchasing the Stallion Duties of Agents, Stallion Managers and Syndicate Managers Stallion Management Stallion Breeding Syndications Table of Authorities Sample Forms Statutory Appendix Index 224 pages. Tax Planning for Horse Owners and Breeders 1st ed., 2008 Softcover: $57 CD: $57 Softcover & CD: $100 Definition of Terms Accounting Rules and Forms of Carrying on a Business Sales, Exchanges and Involuntary Conversions of Horses Operating as a Business for Profit Avoiding the Passive Loss Provisions Depreciation and Cost Recovery Charitable Contributions of Horses Sales and Use Taxes on Horses. Index 100+ pages. 18

19 Equine Law cont d Equine 25: Nat l Conference on Equine Law Materials Resource Guide CD Only April 2010 $200 Equine 25 is a comprehensive collection of conference materials from twenty-five years of our popular National Conference on Equine Law ( ). Featuring nearly 20,000 pages of substantive text on one CD, this e-resource is organized in four different ways by topic, author, year, and table of contents. This organization is designed to aid the equine law attorney in quickly locating his or her area of interest. Search by topic, author, year, or table of contents and click on the highlighted link to retrieve your results. National Equine Law Conference 2014 April-May 2014 Hard Copy: $150 Jump Drive: $100 Annual Case Law Update for the Equine Law Attorney A Survey of Equine Breeding: Various Contracts & Clauses Cloning Issues in the Equine World: Life After the AQHA Decision for Breed Registries Agency Issues in the Equine Industry Affordable Healthcare Act and its Effect on the Equine Industry Legal Ethics for the Equine Lawyer Annual Federal Legislative and Regulatory Update for the Equine Law Attorney Professional Negligence by Trainers in the Equine Industry Legislation and Regulation Affecting Veterinary Medicine in the Equine Industry Defending an Equine Case Before an Administrative Tribunal The Procedural History of Historical Racing in Kentucky More of Equine Law s Greatest Hits A Survey of the Most Salient Case Law Opinions in Equine Law History National Equine Law Conference 2013 May 2013 Hard Copy: $150 Jump Drive: $100 Annual Case Law Update for the Equine Law Attorney The Nexus Between Securities Law and Equine Law Practices Service Animals 101 Attorney Fee Provisions in Equine Law Experts in the Riding Arena Ethics for the Equine Lawyer Annual Federal Legislative Update for the Equine Law Attorney Transportation Issues in the Equine Industry The Status of the Law on Race-Day Medication Equine Law Tax Update Liabilities to Third Parties for Radiograph Reports The Legal Issues Surrounding Equine After-Care Equine Law s Greatest Hits A Survey of the Most Salient Case Law Opinions in Equine Law History National Equine Law Conference 2012 May 2012 Hard Copy: $150 Jump Drive: $100 Annual Case Law Update Current Employment Law Issues in the Equine Industry Race-Day Medication Bans and the Legal Issues Surrounding Them Breeders Cup Update The Uncertain State of Amateur Status in the Sport Horse Industry Choice of Entity Law for the Equine Industry How to Develop, Maintain, and Grow an Equine Law Practice Annual Federal Legislative Update Tax Law Update for the Equine Practitioner The World of Cloning and Embryo Transfer Issues in the Equine Industry A Trip to the Kentucky Derby with Only the Second Horse You ve Ever Owned Fiduciary Litigation in Equine Matters Ethics for the Equine Lawyer Equine Insurance Issues for First and Third Party Coverage Legal Issues Surrounding the Role of Racing Stewards Mark your calendars for the 30th Annual National Conference on Equine Law April 29 & 30, 2015 Keeneland Race Course, Lexington, Kentucky 19

20 Equine Law cont d National Equine Law Conference 2011 May 2011 Hard Copy: $160 Jump Drive: $100 Annual Case Law Update Drafting to Avoid Owner Disputes in Equine Contracts Collection of Equine Judgments and Competing Equine Liens Running a Smaller Race-Track in Current Economic Times Liabilities for Injury to Horses and Risk Management Considerations Effective and Innovative Discovery Methods and Requests in Equine Litigation The Thoroughbred Auction Process from Start to Finish Utilizing Captive Insurance Entities in the Equine Industry Annual Federal Legislative Update Ethics for the Equine Law Practitioner Recreational Land Use and the EALA Copyright Law and Equine Photography What is Instant Racing and What Are the Legal Issues Surrounding It? Legal Issues that Arose During the 2010 World Equestrian Games Developing an Immigration Compliance Program for Employers in the Equine Industry Hobby Loss and Passive Loss Case Law Update for the Equine Lawyer Practical Dos and Do Nots in Buying, Selling Horses to, from, and in Europe Estate Planning Strategies for the Equine Client in the Poor Economic Climate National Equine Law Conference 2010 April 2010 $155 Annual Case Law Update A Look at the Current Status of Equestrian Helmet Legislation Key Bankruptcy, Collection Law, Lien & Security Interest Issues in the Equine Industry Damages in Equine Litigation What You Need to Know About Current IRS Attacks on Equine Activities Drafting Waivers: Changing Law & Principal Causes of Waiver Failure Independent Contractor Versus Employee Issues A Multi-Jurisdictional Comparison of Equine Liens Federal Issues Affecting the U.S. Horse Industry Equine Event Liability Liability Issues in Boarding Agreements & Drafting Suggestions to Avoid Problems Fraud in Equine Sales Transactions Equine Drug Testing: Procedures & Legal Challenges Equine Veterinary Malpractice Ethics for the Equine Attorney: Actions to Collect Legal Fees National Equine Law Conference 2009 April 2009 $155 Annual Case Law Update Loose Horse Liabilities The Essential Elements of an Equine Sales Contract From A to Z Equine Intellectual Property Issues Documentation & Negotiation of Unique Breeding Situations Unwanted Horse/ Slaughter Regulations Effective Immigration Practices for Equine Lawyers Qualification of the Equine Expert Witness Federal Issues Affecting the U.S. Horse Industry Conservation Easements Syndication & Other Breeding Contracts 101: A Primer Import and Export Issues for the Equine Lawyer The South American Thoroughbred Industry Recognizing Tax Partnerships & Identifying Selected Partnership Tax Issues Ethics for the Equine Lawyer: Engagement and Disengagement with Clients National Equine Law Conference 2008 May 2008 $140 Annual Case Law Update Estate Planning Issues for the Horse Owner Causes of Action and Defenses for Horse Sales Disputes: Part I The Substantive Law Causes of Action and Defenses for Horse Sales Disputes: Part II Application of the Law Liabilities Regarding Equine and Equestrian Equipment The Equine Racing Industry Federal Issues Affecting the U.S. Horse Industry Legal Issues in the Show and Sport Horse Industry An Ounce of Prevention: Gaining the Upper Hand over the IRS Leasing Horses Conflicts of Interest: The Obvious and the Less Obvious Preventing and Addressing Ownership Disputes in Co-Ownership Situations Simulcasting: A Look at the Changing Marketplace in Florida and Beyond NOTE: Equine Law Conference Materials prior to 2008 are only available in the EQUINE 25 Resource Guide listed on page

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