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
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 A Year of Change Across Financial Regulation – and What Comes Next, December 2025 – OCC Conditionally Approves Five Crypto-Focused National Trust Bank Charters Posted by walter December 20, 2025 0 On December 12, 2025, the Office of the Comptroller of the Currency (“OCC”) granted the conditional approval of five national trust ban... 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 FDA’s Digital Health Advisory Committee Weighs Guardrails for Generative AI in Mental Health Devices Posted by walter December 20, 2025 0 On November 6, 2025, the U.S. Food and Drug Administration's (FDA) Digital Health Advisory Committee (DHAC) convened for the second tim... 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 Congress Passes BIOSECURE Act: Here’s What You Need to Know Posted by walter December 20, 2025 0 Key Takeaways- The BIOSECURE Act, now part of NDAA, will put in motion government-wide restrictions on “biotechnology companies of con... 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 Proposed Guidance for Evaluating LOCAs Encourages Early Adopters of New Approaches Posted by walter December 20, 2025 0 The US Nuclear Regulatory Commission recently released Draft Interim Staff Guidance (ISG) DSS-ISG-2025-XX, Treatment of Certain Loss-of... 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 Key Takeaways from FCA Consultation Paper 25/42 – A Prudential Regime for Cryptoasset Firms Posted by walter December 20, 2025 0 On 16 December 2025, the Financial Conduct Authority (“FCA”) published Consultation Paper 25/42 on a prudential regime for cryptoasset ... 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 Driving Digital Innovation: Sultan Almasoud on the Top Trends in Technology and Esports in Saudi Arabia Posted by walter December 20, 2025 0 Dr. Sultan Almasoud, managing partner of Morgan Lewis’s Riyadh office, has been closely involved in the Kingdom of Saudi Arabia’s rapid... Continue reading
19 Dec Uncategorized Fighting Firm Pays Its Associates Handsomely! — See Also Posted by walter December 19, 2025 0 WilmerHale Is Paying Out Bonus!: Having a backbone pays the bills! Associates At Top 50 Firm Can Make Up To $218k In Bonuses!: MoFo is ... Continue reading
19 Dec Uncategorized The ‘Severe’ Stress Of Leading An In-House Legal Department Posted by walter December 19, 2025 0 Ed. Note: Welcome to our daily feature Trivia Question of the Day! According to a survey by the Association of Corporate Counsel, what ... Continue reading
19 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 On the Fifth Day of Data… Reflections and Compliance Advice on the DOJ’s Data Security Program Posted by walter December 19, 2025 0 As compliance professionals reflect upon the past year, many will look back with frustration on efforts taken to comply with the Depart... Continue reading