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

’Tis the Season to Evaluate Cyber Readiness and Resilience

The holiday season is a time of celebration, but it’s also a prime opportunity for cyber threat actors. With many employees on leave an...
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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

EO Seeks to Preempt Patchwork of State AI Laws with “Minimally Burdensome” National Framework

A new Executive Order signed on December 11, 2025 outlines the Administration’s attempt to establish a unified national policy approach...
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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

White House Issues Executive Order on National AI Policy Framework and Preemption Of State AI Laws

On December 11, 2025, the White House issued an executive order (“Ensuring a National Policy Framework for Artificial Intelligence”), c...
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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

BRICKSTORM Malware Campaign UPDATE: What Else You Need To Know

In September 2025, we issued a client alert warning about the BRICKSTORM malware campaign and recommended steps to strengthen your orga...
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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

White House Issues Executive Order to Promote National AI Policy Framework and Challenge Certain State AI Laws

On December 11, 2025, President Trump signed an Executive Order titled, Ensuring a National Policy Framework for Artificial Intelligenc...
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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

FCA Settlement Signals Increased Cybersecurity Focus

The U.S. Department of Justice (DOJ) recently announced a $421,234 settlement with Swiss Automation Inc. to resolve alleged False Claim...
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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

IRS Continues to Tighten its Focus on U.S. Cryptocurrency Investors

2025 has brought substantial new challenges as the IRS continues to tighten its focus on U.S. cryptocurrency investors. Cryptocurrency...
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