Category «Securities Law»

Tax Fraud By The Numbers: The Trump Timeline

Former CPA, writer and teacher Ken Boyd provides readers with an explanation of tax fraud that is clearly presented, instructive and relevant to the ongoing Mueller investigation. Boyd uses the extensive New York Times investigative report of November 2018 that documented a history of tax fraud allegedly committed by Donald Trump, his father and siblings, as the foundation for his lesson on various types of tax fraud. The allegations documented by the Times are under review by the New York State Department of Taxation and Finance.

Subjects: Business Research, Legal Research, Legal Research Training, Public Records, Securities Law, Tax

Reference from Coast to Coast: An Overview of Selected SEC Resources on the Web

Jan Bissett and Margi Heinen provide an overview of selected free and fee-based web resources, as well as pathfinders and guides authored by law librarians, that will faciliate the process of conducting effective SEC research.

Subjects: Business Research, Legal Research, Online Legal Research Services, Reference from Coast to Coast, Reference Resources, Search Strategies, SEC Filings, Securities Law