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

The European Chemicals Agency’s (ECHA) Committees for Risk Assessment (RAC) and for Socio-Economic Analysis (SEAC) met in December 2025...
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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

New Executive Order to Establish a National AI Policy Framework

The White House has issued an executive order that establishes a national policy framework for artificial intelligence (“AI”). The orde...
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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

European Commission Announces Digital Omnibus Proposal

On November 19 2025, the European Commission presented the Digital Omnibus Package (the Package). The Package contains the following ...
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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

European Commission Announces Work On Code Of Practice On Transparency Of AI-Generated Content

On November 5 2025, the European Commission commenced a seven-month long, multi-stakeholder process to develop a voluntary code of prac...
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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

FINRA Flags Generative AI Risks and Governance Expectations

The Financial Industry Regulatory Authority’s (FINRA) 2026 Annual Regulatory Oversight Report includes a dedicated section on generativ...
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