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

Cloud storage of controlled technology: New guidance for Canadian exporters

As organizations increasingly rely on cloud computing, many face complex compliance obligations under Canada’s Export and Import Permit...
Continue reading
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 Advances BIOSECURE Act: What Federal Contractors Can Do to Prepare

The final draft of the FY 2026 National Defense Authorization Act (NDAA) includes the proposed BIOSECURE Act (the Act), which would pla...
Continue reading
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 to Implement New AI Programs in Review Processes

The Internal Revenue Service recently announced that it has begun integrating artificial intelligence-powered tools across several key ...
Continue reading
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

Competition Bureau closes investigation into RealPage and Yardi, but algorithmic pricing remains under the microscope

The Competition Bureau has closed its civil investigation into RealPage and Yardi’s use of algorithm-driven pricing tools in Canada’s r...
Continue reading
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

FTC Begins Rulemaking on Unfair Rental Housing Fees After Issuing Warning Letters

This week, the Federal Trade Commission (FTC) Bureau of Consumer Protection issued 13 warning letters to rental housing management soft...
Continue reading
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

USPTO Issues Revised Inventorship Guidance, Eliminating Separate Standard for AI-Assisted Inventions

On November 28, 2025, the United States Patent and Trademark Office (USPTO) issued Revised Inventorship Guidance for AI-Assisted Invent...
Continue reading
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

Executive Order Seeks to Preempt Certain State AI Laws and Establish a National AI Framework

On December 11, 2025, President Trump issued an Executive Order titled “Ensuring A National Policy Framework For Artificial Intelligenc...
Continue reading
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

FTC Sends Warning Letters to Thirteen Property Management Software Providers

The FTC is keeping its focus on the rental housing market. Just a week after the FTC and the State of Colorado settled their lawsuit ag...
Continue reading