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

Antitrust Authorities Target Both Exploitative And Exclusionary Abuses Of Dominance

In Europe, abuse of dominance fine volumes stayed steady in 2025 as antitrust authorities imposed financial penalties and crafted tailo...
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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

CCPA Cybersecurity Audits: Part 1 – The Who, What, and When of CCPA Cyber Audits

This five-part series provides an introductory roadmap to the California Consumer Privacy Act’s (CCPA) new cybersecurity audit requirem...
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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

FATF Targeted Report On Stablecoins And Unhosted Wallets

The Financial Action Task Force (FATF) has issued a targeted report setting out the money laundering (ML), terrorist financing (TF) and...
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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

Your Patent Is in Trouble When Borat Is Cited as Prior Art

Patent attorneys spend a lot of time explaining two deceptively simple concepts: novelty and obviousness. Both rise and fall on one thi...
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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

Treasury Outlines Innovation Roadmap for Countering Illicit Finance in Digital Assets

The U.S. Department of the Treasury (Treasury) has delivered to Congress the report on Innovative Technologies to Counter Illicit Finan...
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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

Virginia General Assembly Proposes To Eliminate Sales And Use Tax Exemption For Data Centers

The Virginia House of Delegates and Senate have released their respective budget proposals, with each containing provisions that would ...
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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

Global Cartel Fines Surge To Highest Level Since 2021

Global cartel fines totaled USD3.3 billion in 2025. This was a significant increase on 2024 (USD602.5 million) and 2023 (USD1.9bn) and ...
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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

If Your CRM Were an Airport, Where Is Air Traffic Control?

Every law firm I speak to is in the same position. They have more CRM data than at any point in their history. Engagement metrics. E...
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