20 Dec Uncategorized U.S. DOJ Charges 54 in ATM Jackpotting Scheme Using Ploutus Malware Posted by walter December 20, 2025 0 The U.S. Department of Justice (DoJ) this week announced the indictment of 54 individuals in connection with a multi-million dollar ATM... Continue reading
20 Dec Agentic AI News A Coding Guide to Design a Complete Agentic Workflow in Gemini for Automated Medical Evidence Gathering and Prior Authorization Submission Posted by walter December 20, 2025 0 In this tutorial, we devise how to orchestrate a fully functional, tool-using medical prior-authorization agent powered by Gemini. We w... Continue reading
20 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 Seeks to Establish Pathway for Subsidiaries of Insured Banks to Issue Payment Stablecoins Posted by walter December 20, 2025 0 The Federal Deposit Insurance Corporation (FDIC) has issued a Notice of Proposed Rulemaking (NPR) to establish procedures for an insure... Continue reading
20 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 2025 Retail and Fashion Holiday Guide – A New Holiday Playbook: AI, Sustainability, and the Evolving Retail Landscape Posted by walter December 20, 2025 0 As the holiday season ushers in its busiest months, retailers and fashion brands are confronting a marketplace reshaped by rapid techno... Continue reading
20 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 Regulation at a Crossroads: The Trump Administration’s Preemption Push Posted by walter December 20, 2025 0 Executive Order ‘Ensuring a National Policy Framework for Artificial Intelligence’ - On December 11, 2025, President Donald J. Trump s... Continue reading
20 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 Beyond Irises and Fingerprints: The Expanding Boundaries of Biometrics Posted by walter December 20, 2025 0 You scan your face to unlock your smartphone. You use your fingerprint to unlock the password manager on your laptop. You scan your fac... Continue reading
20 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 White House Executive Order: State Artificial Intelligence Regulation Posted by walter December 20, 2025 0 On December 11, 2025, the White House issued an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... Continue reading
20 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 EPA Launches Resource Page to Support Development and Permitting for Data Center and AI Construction Projects Posted by walter December 20, 2025 0 The Environmental Protection Agency’s (EPA) recent Clean Air Act initiatives are creating opportunities for data center and industrial ... Continue reading
20 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 Auto Credit Check Company Breach Affects 5.6 Million Posted by walter December 20, 2025 0 700Credit, a Michigan-based company that runs credit checks and identification verification services for automobile dealerships nationw... Continue reading
20 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’s Digital Omnibus: Everything You Need to Know Posted by walter December 20, 2025 0 On 19 November 2025, the European Commission published its Digital Omnibus proposal, an initiative aimed at streamlining and modernisin... Continue reading