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 Defense Funding and Policies Set for Next Year as FY2026 NDAA Becomes Law Posted by walter December 23, 2025 0 The scope of the FY2026 National Defense Authorization Act, now passed by the House and Senate and signed by the president on December ... 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 AI Order Mandates Minimally Burdensome Approach by States Posted by walter December 23, 2025 0 Key Takeaways: A new executive order seeks to preempt state AI laws viewed as inconsistent with administration AI policies and establi... 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 Financial Stability Oversight Council Meets, Prioritizes Reducing Burdens and Technological Risks in Annual Report Posted by walter December 23, 2025 0 On December 11, the Treasury announced the approval of the Financial Stability Oversight Council’s (FSOC) annual report, marking a sign... 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 Division of Trading and Markets Issues FAQs on Crypto Asset Activities Focusing on Trading and Settlement Issues Posted by walter December 23, 2025 0 On December 17, 2025, the staff of the Division of Trading and Markets (the “Staff”) of the Securities and Exchange Commission (“SEC”) ... 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 Expected Labor & Employment Changes for 2026 Posted by walter December 23, 2025 0 As 2026 approaches, businesses, employees, and policymakers alike are preparing for a new year, and with it, anticipated shifts in the ... 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 App Store Age Verification Laws Trigger New Federal and State Children’s Privacy Requirements Posted by walter December 23, 2025 0 Starting in January, three state app store age verification laws will take effect: Texas’ App Store Accountability Act (effective Jan. ... Continue reading
23 Dec Agentic AI News Google DeepMind Researchers Release Gemma Scope 2 as a Full Stack Interpretability Suite for Gemma 3 Models Posted by walter December 23, 2025 0 Google DeepMind Researchers introduce Gemma Scope 2, an open suite of interpretability tools that exposes how Gemma 3 language models p... 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 Policy Week in Review – December 19, 2025 Posted by walter December 23, 2025 0 NLRB Regains a Quorum, but Few Quick Changes Expected On December 18, 2025, the U.S. Senate confirmed three nominees to the National 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 New Executive Order Seeks to Ensure a National Policy Framework for Artificial Intelligence Posted by walter December 23, 2025 0 The Executive Order outlines a federal strategy to limit, challenge and potentially preempt state AI laws, intensifying the debate over... 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 FHFA Announces AI Governance Framework in Bulletin Posted by walter December 23, 2025 0 Recently, the FHFA issued Bulletin 2025-16 announcing a comprehensive governance framework for AI and machine learning (ML) systems. Th... Continue reading