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 SEC Staff Issues Helpful Guidance on Custodying Digital Asset Securities and Complying with the Customer Protection Rule Posted by walter December 22, 2025 0 On Wednesday, December 17, the SEC’s Division of Trading and Markets (Division) issued a helpful statement (the Statement) to clarify i... 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 The Data Act: 5 Things to Know About How the Data Act Mitigates Risks to Cybersecurity and Trade Secrets Posted by walter December 22, 2025 0 The Data Act is now live, raising questions about cybersecurity protections and the handling of trade secrets. Our Privacy, Cyber &... 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 When ‘I Quit’ Isn’t Enough: CFAA Authorization After Employee Resignation Posted by walter December 22, 2025 0 Here is yet another reason why employers should have written policies, including with respect to employees who separate from employment... 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 President Trump’s New AI Executive Order: What Employers and Business Leaders Should Know Posted by walter December 22, 2025 0 On December 11, 2025, President Trump signed an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... Continue reading
22 Dec Counter-Terrorism Intelligence, Critical Infrastructure Protection, Nation-State Threat Analysis, National Security Updates, Threat Intelligence Reports South Korea to require facial recognition for new mobile numbers Posted by walter December 22, 2025 0 South Korea will begin requiring facial recognition when signing up for a new mobile phone number in a bid to fight scams, the Ministry... 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 How to Comply with the EU AI Act: Guidance from the Spanish AI Regulator Posted by walter December 22, 2025 0 On December 10, the Spanish supervisory authority for the EU AI Act (Agencia Española de Supervisión de Inteligencia Artificial, or AES... 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 Intellectual Property Litigation Newsletter | December 2025 Posted by walter December 22, 2025 0 Welcome to the Intellectual Property Litigation Newsletter, our review of decisions and trends in the intellectual property arena. I... 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 UK FCA Letter Outlines 2026 Growth Strategy and Regulatory Reforms to Prime Minister Posted by walter December 22, 2025 0 The UK Financial Conduct Authority (FCA) has sent a letter to the Prime Minister providing an update on its growth strategy. It confirm... Continue reading
22 Dec Uncategorized Once A Real Estate Developer … Posted by walter December 22, 2025 0 Imagine you’re a real estate developer. Imagine you’re trying to entice North Korea to come to the negotiating table over its nuclear w... Continue reading
22 Dec Cyber Due Diligence, Fraud Investigation Techniques Uzbek Users Under Attack by Android SMS Stealers Posted by walter December 22, 2025 0 Telegram users in Uzbekistan are being targeted with Android SMS stealer malware, and what's worse, the attackers are improving their m... Continue reading