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.
This guide by Marcus Zillman focuses on selected free and fee based resources published by a range of reliable sources that researchers can use for tracking, monitoring and sector research discovery purposes, as well as on tools and techniques to leverage in their business intelligence work.
Criminal law expert Ken Strutin’s article addresses how DNA forensics is about information, privacy and the presumption of innocence. It has become the determinant for identification, solving cold cases and exonerating the innocent. Strutin describes that at its core, it is an inestimable library of personal data. Due to the increasingly important role of Personally identifiable information (PII), courts and legislatures have been attempting to balance the interests of the individual in protecting their genetic information with the usefulness and necessity of that same data for criminal investigation. Strutin notes clearly that any DNA or forensic database is a composite of intertwined informational and legal values that pose competing and conflicting questions about the analytics (accuracy, reliability and validity) of the data and the lawfulness (constitutionality) of its gathering. His article collects recent notable decisions and scholarship appearing in the aftermath of Maryland v. King.
Lawyer and legal tech expert Nicole Black highlights how federal court judges are leveraging research and current awareness sources and services provided to professionals and the public via their respective court websites, as well as actively using mobile tools and apps in their daily work flow.
Via the American Society of Access Professionals, of which he is President, attorney and FOIA expert Scott A. Hodes informs us about the new guidance to all federal agencies that acknowledges the need for federal employees to attend mission-related conferences and provides some best practices for approving travel and conference expenses. This new guidance adopts many of the best practices suggested in a meetings protocol that the American Society of Association Executives (ASAE) provided to OMB at their request.
Scott A. Hodes’ New Year’s commentary is both an overview and a roadmap to the FOIA process. Scott’s experience has taught him that requesters do not realize that their biggest obstacle to having their requests processed in a timely manner is not usually FOIA offices. The biggest obstacles tend to be the program offices that have equity in the records sought and the agency executives who see FOIA offices as an expense they don’t want to fund.
This is attorney Nicole Black’s review of The Cybersleuth’s Guide to the Internet, 12th edition, a book that helps lawyers learn how to use the Internet to conduct effective and free investigative and legal research.
Stanford Law School deputy library director Erika Wayne describes an open source document access project focused on improving PACER (Public Access to Court Electronic Records), sponsored by a small group of research savvy and customer service oriented law librarians.
LEXIS/NEXIS Held Hostage By the Internet: The P-Trak Debacle By Cindy L. Chick (Posted November 18, 1996; Archived January 16, 1997)
Super Searchers Go To the Source Lynn Peterson: Public Records “To the Ends of the Earth”, Part 2
By Risa Sacks