17 Dec Uncategorized How Russia’s Invasion is Impacting Ukraine’s Youth Posted by walter December 17, 2025 0 Last month, in the dead of a cold Autumn night, residents in the Ukrainian town of Balakliia were woken by the sound of two massive exp... Continue reading
17 Dec Cyber Due Diligence, Fraud Investigation Techniques Afripol Focuses on Regional Cyber Challenges, Deepening Cooperation Posted by walter December 17, 2025 0 Rapid digitization, uneven cybersecurity know-how, and growing cybercriminal syndicates in the region have challenged law enforcement a... Continue reading
17 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 OSC’s Proposed Priorities for 2026-2027 Posted by walter December 17, 2025 0 The Ontario Securities Commission (“OSC”) released its proposed Statement of Priorities for 2026-2027, outlining the initiatives on whi... Continue reading
17 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 Hong Kong Issues New PCPD Guidance and Leaflets on CCTV, Drones and In-vehicle Cameras Posted by walter December 17, 2025 0 The Office of the Privacy Commissioner for Personal Data ("PCPD") updated the Guidance on the Use of CCTV Surveillance (the "CCTV Guida... Continue reading
17 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 First Circuit Clarifies When Clinical Labs Can Rely on Physician Orders Posted by walter December 17, 2025 0 The U.S. Court of Appeals for the First Circuit recently provided important clarity—and welcome relief—for clinical laboratories facing... Continue reading
17 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 Guidance on Rule 132 Declarations for Patent Eligibility Posted by walter December 17, 2025 0 Key Takeaways - Easier path to eligibility: The USPTO’s new guidance explains how to use sworn statements (SMEDs) to provide facts sho... Continue reading
17 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 Tech Federal Policy Update: Trump Signs EO On National AI Policy Posted by walter December 17, 2025 0 Trump Signs EO On National AI Policy A Focus on Federal Preemption to Secure U.S. AI Dominance - The Executive Order (EO) titled "Elim... Continue reading
17 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 Issues Executive Order to Establish Uniform National AI Standards Posted by walter December 17, 2025 0 The White House’s December 2025 executive order marks a major shift, seeking to preempt state artificial intelligence (AI) laws and mov... Continue reading
17 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 Fintech Bank Charters Back in the Spotlight Posted by walter December 17, 2025 0 The debate over the Office of the Comptroller of the Currency (OCC) granting specialty limited bank charters for financial technology c... Continue reading
17 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 Plenty at Stake in a Budget of Two Halves Posted by walter December 17, 2025 0 As part of the UK Budget measures on 26 November 2025, two announcements were made by the UK Government concerning, respectively, the t... Continue reading