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 FERC’s New Order on Data Center Co-Location: What Utilities Need to Know Posted by walter December 23, 2025 0 On December 18, 2025, the issued a pivotal order to PJM Interconnection, the nation’s largest regional wholesale power grid operator ru... 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 Staff Statement on Broker-Dealer Custody (“Physical Possession”) of Crypto Asset Securities Posted by walter December 23, 2025 0 On December 17, 2025, the Staff of the Division of Trading and Markets (the “Division”) of the U.S. Securities and Exchange Commission ... 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 FDIC Proposes Application Requirements for Banks Seeking to Issue Stablecoins Under the GENIUS Act Posted by walter December 23, 2025 0 On December 16, the FDIC announced the approval of an NPRM issued in the Federal Register that would establish an application process u... Continue reading
22 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 Observations on the SEC’s 2026 Examination Priorities Posted by walter December 22, 2025 0 The SEC’s Division of Examinations (the “Division”) recently announced its examination priorities (“Exam Priorities”) for fiscal year 2... Continue reading
22 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 Artificial Intelligence in Investment Management: Regulatory Challenges and Fiduciary Implications Posted by walter December 22, 2025 0 Artificial intelligence (AI) has rapidly transitioned from a niche analytical tool to a core component of modern investment management.... Continue reading
22 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 Branding in the AI Race: Ninth Circuit Sides With Startup in Trademark Challenge Posted by walter December 22, 2025 0 The Ninth Circuit has affirmed a trademark injunction in iyO, Inc. v. IO Products, Inc., a case that underscores how quickly branding c... Continue reading
22 Dec Uncategorized Israel Desks – December Edition (2025) Posted by walter December 22, 2025 0 Welcome to the latest edition of IsraelDesks magazine. Rothschild, Kobre & Kim, all discussing the future of this city for Israeli ... Continue reading
22 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 Washington Eyes Federal Control of AI Regulation Posted by walter December 22, 2025 0 In a bold shift toward centralized oversight of artificial intelligence (AI), the White House is reportedly preparing an executive orde... Continue reading
22 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 Right To Know – December 2025, Vol. 36 Posted by walter December 22, 2025 0 Welcome to your monthly rundown of all things cyber, privacy, and technology, where we highlight all the happenings you may have missed... Continue reading
22 Dec Uncategorized Lindsey Halligan Won’t Quit While She’s Behind — See Also Posted by walter December 22, 2025 0 The DOJ Wants To Appeal Comey And James: Fail, fail, fail again. Bonus News: Haynes Boone, Seward & Kissel. Behind The Scenes Of A... Continue reading