23 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Witness Credibility Analysis Key Takeaways from FINRA’s 2026 Annual Regulatory Oversight Report – Troutman Pepper Locke Posted by walter December 23, 2025 0 The Financial Industry Regulatory Authority’s (FINRA) 2026 Annual Regulatory Oversight Report is the most current and comprehensive sta... Continue reading
23 Dec Uncategorized Biglaw Firm Spreads Holiday Cheer With A Bonus Announcement Posted by walter December 23, 2025 0 Alston & Bird just handed out Biglaw’s version of a golden ticket: bonuses! The firm has been rolling in the dough — the American L... Continue reading
23 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Witness Credibility Analysis Regeneron Seeks to Bifurcate or Stay Amgen’s Antitrust Claims in Aflibercept Patent Litigation Posted by walter December 23, 2025 0 On December 11, 2025, Regeneron filed a Memorandum in Support of Its Motion to Bifurcate and Stay Amgen’s Antitrust Claims in the ongoi... Continue reading
23 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Witness Credibility Analysis What Trump’s Executive Order to Reschedule Marijuana and CBD Means for the Cannabis Industry Posted by walter December 23, 2025 0 President Donald Trump’s Dec. 18, 2025, executive order “Increasing Medical Marijuana and Cannabidiol Research” directs the Attorney Ge... Continue reading
23 Dec Cyber Due Diligence, Fraud Investigation Techniques Amazon Fends Off 1,800 Suspected DPRK IT Job Scammers Posted by walter December 23, 2025 0 The tech giant has been beset by a deluge of state-sponsored North Korean operatives, showcasing the sheer scale of the IT worker scam ... Continue reading
23 Dec Agentic AI News How to Build a Proactive Pre-Emptive Churn Prevention Agent with Intelligent Observation and Strategy Formation Posted by walter December 23, 2025 0 In this tutorial, we build a fully functional Pre-Emptive Churn Agent that proactively identifies at-risk users and drafts personalized... Continue reading
23 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Witness Credibility Analysis ECHA’s Committees Continue to Evaluate PFAS Uses; ECHA Publishes Guidance for Upcoming Consultation on SEAC’s Draft Opinion Posted by walter December 23, 2025 0 The European Chemicals Agency’s (ECHA) Committees for Risk Assessment (RAC) and for Socio-Economic Analysis (SEAC) met in December 2025... Continue reading
23 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Witness Credibility Analysis New Executive Order to Establish a National AI Policy Framework Posted by walter December 23, 2025 0 The White House has issued an executive order that establishes a national policy framework for artificial intelligence (“AI”). The orde... Continue reading
23 Dec Cyber Due Diligence, Fraud Investigation Techniques Sprawling ‘Operation Sentinel’ Neutralizes African Cybercrime Syndicates Posted by walter December 23, 2025 0 Interpol said law enforcement across 19 countries made 574 arrests and recovered $3 million, against a backdrop of spiraling cybercrime... Continue reading
23 Dec Uncategorized Exclusive: Filevine Acquires Pincites, AI-Powered Contract Redlining Company, Strengthening Its Positioning For Corporate Legal And Enhancing Its AI Posted by walter December 23, 2025 0 The post Exclusive: Filevine Acquires Pincites, AI-Powered Contract Redlining Company, Strengthening Its Positioning For Corporate Lega... Continue reading