Christopher e Schlegel, senior partner

Practice & Teaching C&I Curriculum Vitae

schlegel & maisonave www.linkedin.com/in/christopher-schlegel-452b9b3

schlegel direct dial: 402-***-****' Email: ac7kws@r.postjobfree.com

Firm principal: ac7kws@r.postjobfree.com Metro Omaha Direct Line: 402-***-****

eeoc notice: reasonable accomodation ADA "major life activity" physical disability

Expertise [tax accounting] [tax law] [business law] [administrative law] [disclosure & federal crimes]

Regulatory & compliance: Federal and state regulatory undertakings, administrative law practice, due diligence matters, business legal affairs. White collar financial crimes: (1) Bank fraud, (2) Investment schemes, (3) Money laundering, (4) Racketeering, (5) Securities fraud, (6) Tax fraud, conspiracy, aiding/abetting and evasion.

Advanced Tax Matters: Domestic, international and cross-border tax planning, tax compliance and administration, state and local taxes, and tax controversy defense practice. The structure of complex business arrangements such as the acquisition and disposition of assets, stock and interests in corporations, partnerships and joint ventures, business securities. Formation of profit and non-profit business entities, tax exempt entity matters; the purchases and sales of businesses and real estate; business succession planning; tax planning; tax audits; administrative appeals briefing of contested issues; tax litigation, trial pleadings (motions, briefings, evidence schedules). Thomson Reuters onesource™ corporate tax software, RelativityOne ediscovery investigative software.

Tax Audit Data Analytics: Descriptive analytics, Diagnostic analytics, Predictive analytics, Prescriptive analytics. Predict future outcomes using regression-based modeling.

Education

Juris Doctor, University of Oklahoma College of Law (1983) Advanced Federal Taxation 19 Hrs: 3.68/4.00 GPA

Business & Public Administration Graduate curriculum, 24 Hours: 3.75/4.00 GPA

Bachelor of Science, Public Accounting, Penn State University Smeal College of Business Administration (1980) Core Curriculum 30 Hrs: 3.40/4.00 GPA; Bachelor of Science, Public Policy Studies, Penn State University School of Public Affairs (1980). Advanced curriculum, 55 Hours: 3.79/4.00 GPA

Total Credit Hours Earned: 269 Varsity Letter, Penn State Intercollegiate Debate and Public Speaking [2]

Professional Practice, Federal Government & Academia

Academia: Institute for Policy Research and Evaluation (IPRE), Penn State University (1978-1980) Data analysis, Applied research methods, public program analysis, quantitative policy analysis on federal research grants. Major emphasis in urban economic theory, government budgeting administration, state & local government personnel management; Public management information systems and policy implementation strategies. Law Clerk to AICPA-member firms (1981-1983), 2nd Year Law, 3rd Year Law. Read into firm protocols for engagement, work product confidentialities.

Federal Government: U.S. Treasury, IRS Southwest Regional Counsel. Law Clerk to major case appeals. U.S. Courthouse, 200 N.W. 4th Street, Oklahoma City, Oklahoma. (1983-1984) Representative contested cases: Halliburton Companies, U.S. taxation of international business operations; Beech Aircraft Domestic International Sales Corporation (DISC) subsidiary; Carnation Foods offshore subsidiaries. Carnation v. Commissioner, 71 T.C. 400 (1978), affd. 640 F.2d 1010 (9th Cir. 1981) cert. denied 454 U.S. 965 (1981); Phillips Petroleum international oil & gas exploration; Oklahoma Gas & Electric energy contracts. Research and assessment of complicated federal tax issues involving international entity formation, chain structuring for tax avoidance purposes, closely-held corporations (CHCs), M&As. Conducted reviews of IRS regional tax audits, appeals, proposed settlements, trial pleadings, and the draft of pretrial appellate opinions on major case tax controversies ("unreasonable understatement of tax liability," IRC §6694, 26 U.S.C. 6694).

Managing Partner, Schlegel Rice & Massey (1984-1993). Boutique. Expertise: Oil & Gas Taxation. Tax Counsel, USPCI Inc.-Union Pacific. Tax Counsel, New England Life Insurance Oklahoma City. Oklahoma City and Philadelphia. Practice limited to: Advanced Tax Matters Practice. U.S. Taxation of International Transactions. Consent opinions. Managed federal & state tax filings: Corporations, partnerships, trusts and estates, complex individual tax controversies. Exempt organizations practice. Managed and prepared applications for determination letters. SFAS interpretation, SOX compliance in supervision of financial statement audits and preparation of internal corporate reports. Instrumental in coordination of federal, state & local intergovernmental regulatory scheme integration and compliance strategies and tactics; Conducted due diligence matters and investigations. Drafted U.S. tax opinions and technical memoranda in design of tax-efficient business strategies, restructurings and distribution structures. Managed and participated in a variety of tax matters including: (1) Long Term Tax Planning: conducting research and drafting tax planning strategies; review, propose and draft tax language in contracts; propose business

structures for new projects based on U.S. and foreign tax laws, Foreign Account Tax Compliance Act (FATCA); (2) Provided tax

analysis for proposed mergers, acquisitions, reorganizations: perform due diligence, structure transactions and review transaction agreements; (3) Provided analysis of U.S. and international tax advantages/consequences of transactions; Compliance filings Forms 5471, 8858, 8865, 1118; (3) Manage contested cases with federal and state revenue authorities: Reply to proposed tax deficiency determinations, draft protests and research taxpayer positions. FASB pronouncements practice; AICPA auditing standards, tax shelter litigation, real estate tax planning, private real estate syndications, advanced partnership taxation, taxation of corporate mergers, recapitalizations and liquidations; Business organization planning. Estate planning, trust and other wealth transfer vehicles for high net worth client base in Texas, Oklahoma, Kansas, Louisiana, California specializing in federal oil & gas taxation, mineral extraction taxation issues, farming and ranching taxation.

Represented sole Oklahoma Horse Racing Commission (OHRC) licensee finalist in competition with Edward J. Debartolo Sr. seeking award of Thoroughbred racing, casino and gaming license. Debartolo Sr., owner of Louisiana Downs, San Francisco 49ers National Football League Club and Pittsburgh Penguins National Hockey League Club at the time, proposed a $600,000,000 investment in Remington Park. His investment group was awarded the OHRC license after an administrative hearing. Drafted and approved Thoroughbred breeding and racing investment statutory "pass-through" vehicles in conformity with Treasury circular 230 tax shelter opinions for high-end wealth clients.

Advanced Tax Matters Practice:Tax Reorganizations (Acquisitive), §368, and Corporation Separations, §355, 26 U.S.C., Internal Revenue Code of 1986 ("Code"); Transfers of Stock or Assets: Contribution of all operating assets and related liabilities of division to newly formed subsidiary [§368(a)(1)(D)] and subsequent distribution [§355(a)(1)] of its stock to holding company parent. Holding company contributes acquired subsidiary stock to second new subsidiary and distributes stock in second new subsidiary to its shareholders. Reverse Triangular Mergers, Code §368(a)(2)(E); Code §482 Reallocation Theories; Acquisition of Target §382 NOL Corporations; Tax planning implications of CHC "Brother-Sister" and "Parent-Subsidiary" Code §1563 Controlled Groups. Code §§381-382 NOL Tax Attribute Carryovers in qualifying transactions under Code §§368(a)(1)[A], [B],[C],[F],[G] Reorganizations. Code §368(a)(1) [G] Debtor Corporation Reorganizations. Subchapter "K" Partnership Share Allocation Theories, §704; Taxation, §§701-709. Taxation of Partnership Contributions, Distributions, and Transfers, §§721-743. Subchapter "J" Taxation of Trusts, Estates & Beneficiaries: Code §§641-679; Pooled Income Funds. Code §856 REIT Regs. Code §860A REMIC Regs. Multistate Estate Tax Planning, Code §§2001-2057. Estate "Freeze" RECAP Transactions [Ch.14 (§§2701-2704) RRA 1990]; §2701 Corporation "Applicable Retained Interest" RECAP; §2702 Qualified Trust Interests. TRA 1986 GSTT "constructive addition" Triggers: (1) taxable termination, (2) taxable distribution, (3) "skip" person definitions; Code §2613(a)(2)(A). Code §2612(a)(1), (2). Subchapter "F" Code §501(a) EXEMPT ORGANIZATIONS TAX MATTERS: Nonprofit corporation tax law, §501(c) (3). Legal Organizing Documentation, Preparation of Determination Letter Request. Code §509(a)(3) Supporting Organizations; Private Operating Foundations; §503(b) "Prohibited Transactions". Subchapter "D" §401(a) QUALIFIED COMPENSATION TAXATION: Qualification, Coverage, Vesting, Contributions, Benefits; §404 Deductibility; §409 Qualified ESOP "Anti-Takeover" Devices. Non-qualified Deferred Compensation Arrangements [Stock Appreciation Plans, Restricted Property Compensation]. FEDERAL BANKRUPTCY CODE: Title 11 U.S.C. Special Tax Provisions, §346. Allocation of Debtor Title 11 U.S.C. §541 Business Bankruptcy Estate Post-Petition Tax Characteristics. Federal Criminal Tax False Statement Offenses and Criminal Tax Procedure: §§7201-7207. FOREIGN-OWNED REPORTING CORPORATIONS: §6038 [A],[C] [RRA 1990] Record Compilation by Foreign Related Parties: Transaction Records, U.S. Import-Export Transfers ["U.S.-connected products or services"] Intercompany pricing documents, Related foreign transactions, Worldwide Ownership/Capital Structure, Intercompany uncompensated services (Bank Guarantees).

SEC Compliance: SEC 1934 Act, 15 U.S.C. §78j(b); Rule 10b-5, 17 CFR §240.10b-5; Securities Transactions constituting 18 U.S.C. §1961(1)(D) Predicate Acts. "In connection with" primary liability theories and "substantial assistance" secondary liability/ aiding and abetting theories. SEC 1933 Act Registration Law. Regulation D Issuer and Transactional Exemptions. State Securities Registration Laws.

Federal Criminal Law: RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT ("RICO"). 18 U.S.C. §§1961-1968. Determination of "Enterprise" and "Pattern of Racketeering Activity". §1961(5) Predicate Acts having "the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and not isolated events." Predicate Act Expertise: Mail Fraud [§1341], Wire Fraud [§1343], Laundering of Monetary Instruments [§1956(a)(1) (A)], Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity [§1957(a)]. Federal Bank Fraud [18 U.S.C. §1344]. Misapplication Banking Schemes; False Statements to Financial Institutions [18 U.S.C. §1014]. Interstate transfer and deposit of identified §1344 funds constituting "specified unlawful activity" as defined at 18 U.S.C. §1956(c) (7)[D]. Investigation of pattern of commercial banking transactions encompassing an interstate "float" conspiracy to obtain loans from federally insured banking institutions under false pretenses. §1961(1)(D) "stock park" artifice or scheme to defraud under §10(b) SEC 1934 Act, 15 U.S.C. §78j(b). §1961(1)(D) Chapter 11 Federal Bankruptcy Fraud: 18 U.S.C. §152 "Concealment of Assets" constituting a pattern of racketeering activity; Analysis of Collateral Actor Theories: Violations of §1962(c) conducting and participating in the affairs of the enterprise, Secondary Actor Aiding and Abetting Theory, Conspiracy to violate theory [18 U.S.C. §1962(d)].

Successor Private Practice: Managing Director, Advisory Communications & Public Affairs (1994-2016) Boutique firm. Kansas City, Philadelphia, Tulsa, Oklahoma City. Federal & Multistate Tax Matters, Administrative Law and Regulatory practice, State & Local Government, Exempt Organizations (EO), Small Business lobbying & legislation. (2011) U.S. Oil Field Services LLC Joint Development and Commercialization Joint Venture, Kerfoot Technologies Inc., BISCO Environmental Systems Inc. and Ground Water Treatment & Technology. Corporate counsel advise and consent responsibilities: Opinions, Issue Papers; Advanced tax matters practice and 1934 SEC Act and state securities law regulatory compliance schema. Subpart F, as amended, Tax Cuts and Jobs Act of 2017, international tax planning for controlled foreign companies reconciling foreign currency transactions, I.R.C. §988, 26 U.S.C. §988.

White collar criminal matters. Federal statutory and predicate crimes: Mail fraud, wire fraud, bank fraud, securities fraud, insurance fraud, tax evasion and civil fraud. Civil RICO prosecution. 18 U.S.C. §1961 et seq.

Government Affairs Practice: Registered Government Lobbyist (2006-2011). Monitor, implement, and assist in influencing federal legislation and treasury regulations. Support review of filing of positions of corporate and partnership tax returns. Coordinated and managed outside attorneys and accountants; Provided client issue advocacy before executive and legislative branches of government; enhanced contacts and relationships; Communicated federal and state regulatory policies; provided regulatory policy advocacy strategies and agenda; instrumental in policy research and analysis to senior management. ABA Subcommittee on Income Tax, State and Local Governments.

Recruited, Vice President & Assistant General Counsel, ScotiaMcleod (USA), Investment banking subsidiary of Bank of Nova Scotia. New York, New York. (1991). Member firm, NYSE.

Recruited, Chief of Fiscal & Policy Analysis, Delaware Office of the Budget (1986).

Interviewed, Assistant Commissioner Tax Policy, Commonwealth of Virginia Department of Taxation (1992).

Interviewed (2), Director of Accounting & Finance, Nebraska Department of Labor (2012).

FEDERAL TAX LAW CURRICULUM: 19 HOURS, 3.68 GPA[1]

ACCTG 206 [A] TAXATION OF CORPORATIONS & PARTNERSHIPS

ACCTG 406 [B] TAXATION OF ESTATES, GIFTS & TRUSTS

ACCTG 514 [B] ADVANCED CORPORATION TAX THEORY

ACCTG 5970 [A] ADVANCED OIL & GAS TAXATION

LAW 6110 [A] BUSINESS TAX PLANNING & PRACTICE

LAW 6142 [A] ESTATE PLANNING & PRACTICE

LAW 5770 [A] INTERNATIONAL TAXATION OF BUSINESS TRANSACTIONS

[1]Studied mineral extraction taxation under John P. Klingstedt, PhD-CPA, University of Oklahoma Graduate School of Business, Oil & Gas law under Professor Richard W. Hemingway, University of Oklahoma College of Law.

Academia: Faculty (2007-2009) Teaching Curriculum[1] & Instruction (C&I): Accounting case studies, AICPA financial statement presentation, "Present fairly" standard, disclosures, civil and criminal fraud; Federal Tax Law for Business Entities: Partnerships, Corporations, Trusts, Estates; Tax issues research, Auditing, Business Law; Federal and State Employment Discrimination Law; Americans with Disabilities Act, ADA Amendments Act of 2008 [42 U.S.C. §12101 et seq.]. Forensic psychology and DSM-V Axis I,II diagnoses. Health Care Profession Law & Ethics. Wright College, Overland Park, Kansas.

Chief Compliance & Regulatory Affairs Officer. ComTech Data Management Corporation (2002-2007) Corporate General Partner; R&D affiliate, LifeLink Data Communications LP (2002-2007) Development stage IPO entities.

senior partner, Schlegel & Maisonave (2016-2018): Spinoff subsidiary [ Qsub] for capital gain assets from liquidation of parent triggered by physical disability of managing partner, IRC Sec. 1362(d)(2)(A). Consulting: Agriculture and Energy.

Recruited as senior partner, transactional taxation, GABLEGOTWALS, Tulsa, Oklahoma.

Federal Tax Position Papers [2018]: Acceleration of Repatriation of Foreign Source Investment by Relaxing Small Business Corporation Shareholder Eligibility Definitions to include non-U.S. Persons and Foreign Corporations at IRC §1361(b)(1)(C) and (D), Tax Cuts and Jobs Act of 2017, as amended, (2018).

Do the writings of Gorsuch and Kavanaugh revisiting the abdication of judicial scrutiny under the Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837 (1984) "two-step test" and Auer v. Robbins, 519 U.S. 452 (1997) deference to agency rulings or interpretations of their own rules provide an opportunity to argue on appeal contested issues that may now not be considered "unreasonable," IRS Circular 230 §10.34(a)(ii)(B), when subjected to judicial review on such controversial tax positions as CHC parent-subsidiary transfer pricing, IRC §482, and limited partnership partners' distributive share, IRC §704? What would be the effect of the proposed Regulatory Accountability Act of 2017, S. Rept. 115-208 (2018)?

treasury circular 230 (Title 31 Code of Federal Regulations) credentials: Commonwealth of Pennsylvania, admission by examination July 26, 27, 28 (1983); State of Oklahoma, admission by examination July 26, 27, 28 (1983). Authority to practice law, §10.3(a).

Teaching Portfolio

Development of curriculum integrating Federal & State Court Opinions with academic text in lecture lesson plans.

Accounting: Construction of Financial Statements; Reviewing an accounting cycle of financial transactions compiled to construct and present financial statements in conformity with U.S. GAAP and FASB. Overview of selected Accounting Regulatory Standards of Practice; Misfeasance, Malfeasance.

Federal Tax Law and Compliance Filing for Business Entities1, e.g., C corporations, "S" election corporations, general partnerships, limited partnerships, multistate statutory limited liability companies (LLC).

Federal Tax Law and Compliance Filing for Trusts & Estates.

Federal Taxation of Natural Resources Extraction (Oil & Gas, Coal and Mineral Ore Deposits).

Federal Tax Law Research & Planning2

Business Contracts and Uniform Commercial Code (UCC).

Business Equity & Debt Financing, Equity Securities Federal & Multistate Regulation Regimen.

International Business Transactions and Select Taxation Architecture

Government & Political Science: The Legislative Process.

Executive Power and Federal Administrative Agencies.

The Judiciary: The U.S. Constitution and Statutory Interpretation.

The U.S. Constitution, Statutory Regulation of Commercial Transactions and Religious Liberty.

The Divination of Substantive Due Process as defined by Obergefell v. Hodges, 135 S.Ct. 2584 (2015).

The Construction of the U.S. Constitution Ninth Amendment's Right to Privacy and its Piecemeal Dismantling under the Rubric of Reinstating Federalism within the Confines of the Tenth Amendment.

Public Administration: Liberty Deprivation "under color of law," 42 U.S.C. §1983.

Personnel Management: Evidence and Actionable Discrimination.

Analytical Techniques for Measuring Public Program Performance.

Identifying and Redressing Employment Discrimination Fact Patterns by Pleading Violations of Multistate Constitutional and Statutory Authority; Appeal of Adverse Determinations.

Teaching Philosophy

The integration of federal and state court opinions into lesson plans in order to illustrate problem-solving techniques confronting career practitioners provides classroom learning experiences, otherwise stale and lifeless, to be demonstratively memorable. Class participation and enthusiasm is significantly increased when opinions are dissected and a lively discussion ensues. This approach also improves the quality of student responses to essay questions and exhibits a better understanding of the subject matter.

curriculum & instruction

public administration-publicpolicy analysis advanced curriculum, 55 hours: 3.79 GPA

Transportation Public Policy & Economics: Analysis of cost/demand functions, pricing and public policy economic decision-making functions.

Public Finance Theory: Public expenditure/revenue policy analysis; Intergovernmental fiscal relations. Fiscal stabilization policy.

Monetary Policy & Banking: Fiscal Operations Policy, Regulatory compliance; Banking market structure pricing and internal operations.

Urban Economic Theory: Public policy analysis in housing, transportation, education, government services, segregation, taxing. Spatial Economic Theory, Econometric Theory, Public Finance. *

Economics of Public Expenditures: Analytic and policy aspects of public expenditure decisions. Effect of taxes, expenditures, public debt on resource allocation, distribution, employment, Cost-Benefit Analysis. *

Quantitative Policy Analysis: Data analysis and statistical applications in research; contingency analysis, correlation/regression, multivariate analysis conceptualization and research design methods. *

Statistical Analysis: Statistical inference, probability, linear regression, correlation, frequency distributions.

Policy Analysis Scope and Method: Advanced research methods and quantitative techniques of program performance evaluation.'"

Local Government Administration: Organization, powers, functions of metropolitan elected government and bureaucratic administration. *

Legislative Process: Policy analysis of legislative systems; policy alternatives and decision-making.*

Public Administration Program Analysis: Examination and application of analytical techniques for evaluating program effectiveness and organizational performance in governmental agencies. *

Public Management Technology: Public sector management strategy, budgeting, manpower management, information systems. **

Public Management Information Systems: Public sector management science/ operations research techniques, PERT/CPM decision analysis. ***

Applied Multivariate Analysis: Analysis of multivariate data; discrimination, cluster analysis, factor analysis. ***

Business Policy: Corporate finance, administration, operations policy case studies. *

Advanced Public Policy: Advanced written/oral critique of policy analysis and evaluation theories; public cost and pricing analysis.**

State & Local Government Personnel Management: Classification, pay, examination, performance evaluation, discipline, equal opportunity and labor-management relations. Legal issues and policy requirements. **

Government Budgeting Administration: Legislative management and oversight functions; Budget preparation, approval, execution, audit; planning and decision-making, budget process politics. **

Administrative Law: Powers and procedures of administrative agencies. Rule-making function, judicial review. Analysis of Title 42 U.S.C. Section 1983 "under color of state law" compliance requirements. **

Intergovernmental Relations: Federal, state, substate government agency organizational and jurisdictional public policy analysis issues. **

* Core Undergraduate Curriculum [ 36 Hours: 3.58 GPA] ** Graduate Curriculum [24 Hours: 3.75 GPA] *** Audit

[2 POLICY ANALYSIS: Academic Theory

(1)Epistemological and Ontological Foundations of Policy Inquiry

(Laswell)

(2)"Critical Multiplism" Methods, Approaches, Techniques (Campbell,

Cook)

(3)Policy Studies "Generalism" (Friedmann, 1988)

(4)Strategic Planning (Nagel, 1989)

(5)Integration of Theories, Models, Methods and Substantial Findings:

Knowledge-Driven Model of Research Utilization (Yin & Moore, 1988);

Agenda-Setting in Policy Analysis (Dunn).

(6)Model of Rational Individual Decision Making Paradigm (Jenkins-Smith,

1990)

(7)Postpositivism Design Science (Dunn-Kelly,1992)

ECONOMIC POLICY: Academic Theory

(1)Pricing Theory, Market Structure, Investment Theory

(2)Income Distribution Theory, Equilibrium Level of National Income,

Inflation Theory.

(3)Quantity Theory, Cash-Balance Theory

(4)Theory of Economic Growth/International Trade

(5)Welfare Economic Theory

(6)Theory of Balance-of-Payments Equilibrium

(7)Comparative Advantage/ Theory of Purchasing Power Parity, Exchange

Rates.

(8)Keynesian Theory & Supply Side Treatment

(9)Monetarism Policy & Quantity Theory Approach

(10)Monetary Financing of Public Sector

SPECIFIC POLICY ANALYSIS QUALIFICATIONS:

Knowledge of executive management principles and practices; state government operations; state budget and fiscal operations; participative management techniques; human resource management, including EEO, AA; Agency procurement policies and procedures. Demonstrated ability at senior management level to direct multiple operations; communicate effectively through writing and speaking; develop, implement and evaluate organizational strategies, structures, and systems; identify and solve problems within limited time constraints; establish and maintain effective working relationships with all levels of management; and critique organizational effectiveness. Specific qualifications include a knowledge of policy analysis practices and processes, research and evaluation techniques, state and federal legislative processes and practices, and demonstrated ability to direct policy and legislative processes, interface effectively with federal, state and local officials, members of legislative assemblies, and professionals. economic & policy analysis theory: [1 ] identify and analyze issues ; [2] assist in forecast development; [3] define methodologies for economic analyses and reports.

ACCOUNTING CURRICULUM:

AICPA FASB Financial Accounting Standards (GAAP)

Managerial Cost Accounting Methodologies & Theory

State & Local Government/NonProfit Accounting

GAAS Standards; Public Sector Auditing (GAO)

Financial Statement [Fiscal] Audit; Single Audit Theory

Budgetary Planning, Control & Evaluation Theory:

Legislative Consideration and Action; General and

Special Revenue Funds; Revenue & Expenditure Fund

Accounting; Capital Projects Funds; Debt Service Funds

Special Assessment Funds; Trust and Agency Funds

Internal Service Funds; Annual Financial Report [CAFR]

Advanced U.S. Corporate Federal Tax Law & Practice

PUBLIC ADMINISTRATION (POLICY SCIENCES)

Management Information Systems (MIS)

System Analysis and Design

Organization Theory

Evaluation Research Methodologies

Public Budgeting Theories & Practice:

(1) Preparation of Executive Budget

(2) Execution of Enacted Budget

(3) Management of Intergovernmental

Fiscal Policies and Practices

(4) Oversight of Capital Budget Planning Process

(5) Policy Analysis and Financial Management

Cost-Benefit Analysis

Intergovernmental Finances: State and Local Policies

National Finances: Federal Assistance and Federal Aid

Processes of Public Personnel Administration

Advanced Public Policy Case Studies

GRADUATE LAW CURRICULUM:

Constitutional Law Theory:

Substantive Due Process Theory

Procedural Contents of Due Process

Civil Rights Legislation; Equal Protection Clause

Separation of Powers Clause

Judicial Review of Legislative Procedure

Legislative Law: Form/Arrangement of Statutes

Amendments & Appeals; Compilations & Revisions

Mechanics of Drafting; Methods of Interpretation

Federal Rules of Civil Procedure

Uniform Commercial Code (UCC) Law

Commercial Transactions Law

Contract Law, Conditions, Remedies

Governmental Control of Land Use Law

Real Estate Planning, Acquisition Financing

Public Financing Law & Regulations.

Investment Banking Law & Regulations.

Federal and State Environmental Policy Acts

Fault Liability Law and Theory

Federal and State Securities Law

Corporation Law and Finance

Business Planning/Federal Tax Law

International Business Transactions/International Tax Law

Business Associations Law

Administrative Law (APA) and Government

Exercise of Administrative Power:

Scope of Judicial Review

Rulemaking and Adjudicative Functions;

Investigatory Fact Finding

Local Government Law and Administration

42 U.S.C. § 1983 Regulatory Takings Jurisprudence; Government Liability

Banking and Financial Institutions Law

Federal Rules of Evidence

Policy Issues of Administrative Government Law

1 Two Course format may be required.

2United States Code codifying Internal Revenue Code (I.R.C.) and U.S. Treasury regulations, Revenue Rulings, Revenue Procedures, Private Letter Rulings (PLR), Technical Advice Memoranda (TAM); Professional Journals, Law Reviews.

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