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 NAAG’s Farewell “Capital Forum” 2025 – with 2026 AG Priorities Preview Posted by walter December 23, 2025 0 Earlier this month, Kelley Drye’s State AG team was in attendance for the National Association of Attorneys General 2025 Capital Forum ... 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 Guernsey digital assets – December 2025 update Posted by walter December 23, 2025 0 Our Guernsey update covers the recently launched Digital Finance Initiative (the "DFI") and how it will promote digital finance innovat... 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 Trump Administration Refocuses on Space in New Executive Order Posted by walter December 23, 2025 0 WHAT: On December 18, 2025, President Trump issued an Executive Order (EO), “Ensuring American Space Superiority,” that seeks to establ... 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 The EU antitrust investigation into SAP may bring greater flexibility and significant cost reductions for ERP software users. Posted by walter December 23, 2025 0 The European Commission’s investigation into SAP’s practices in the aftermarket for maintenance and support services related to its on-... 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 AI Executive Order Calls for Changes, But the Need for Good Governance Remains Posted by walter December 23, 2025 0 On December 11, 2025, President Donald Trump issued Executive Order 14365, titled “Ensuring a National Policy Framework for Artificial ... 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 York Governor Signs Four AI-Related Bills; Vetoes Health Data Privacy Bill Posted by walter December 23, 2025 0 Key point: New York becomes the second state — after California — to enact an AI frontier model law, while the governor’s veto of the N... 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 Ninth Circuit Largely Upholds Ruling in Epic v. Apple Posted by walter December 23, 2025 0 A Ninth Circuit panel largely upheld a lower court’s decision in Epic v. Apple, while also holding that the lower court’s total bans on... 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 SEC’s 2026 Examination Priorities for Investment Advisers Posted by walter December 23, 2025 0 On November 17, the U.S. Securities and Exchange Commission (SEC) Division of Examinations (the Division) released its annual examinati... 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 BIOSECURE Act Targets Foreign-Linked Biotech Posted by walter December 23, 2025 0 Signaling a major shift in U.S. policy on biotechnology supply chain security, Congress has enacted the BIOSECURE Act as part of the Fi... 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 OECD Will Hold Webinar on January 15, 2026, on “From Production to End-of-Life: Understanding Fluoropolymers across the Life Cycle” Posted by walter December 23, 2025 0 On January 15, 2026, the Organisation for Economic Co-operation and Development (OECD) will hold a webinar on its recent report, Synthe... Continue reading