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 Lokken v. UHC Discovery Battle and What It Means for Insurers Using AI

The federal court discovery battle in Estate of Lokken v. UnitedHealth Group (UHC) (see complaint here) at Docket # 2023-cv-03514 (D. M...
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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 Aims To Preempt State AI Regulation: Top Points

On December 11, 2025, President Donald Trump signed an Executive Order (EO) titled, “Ensuring a National Policy Framework for Artificia...
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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

Alberta Energy Regulator Announces New Editions of Directive 071 and Manual 026

Building on our previous blog regarding the AERH2S model, this update addresses the new editions of Alberta Energy Regulator (AER) Dire...
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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

Taiwan Passes Major Amendments to the Personal Data Protection Act

On November 11, 2025, amendments to Taiwan's Personal Data Protection Act ("PDPA") were promulgated by the president. Although the amen...
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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

Incoming Lithium-Ion Battery Regulations—Health Canada Wants to Hear from You

On December 2, 2025, Health Canada published a Notice of Intent regarding proposed regulations for lithium-ion batteries and consumer p...
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