10 Nov 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 NYDFS’ amendments go into effect on November 1 Posted by walter November 10, 2025 0 On November 1, NYDFS’ expanded requirements for multi-factor authentication (MFA) and IT asset management went into effect, as part of ... Continue reading
10 Nov 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 HIPAA, but for non-Covered Entities? Posted by walter November 10, 2025 0 New bill, proposed by Bill Cassidy (R-LA), Chair of the Senate Health, Education, Labor and Pensions Committee (HELP), purports to appl... Continue reading
10 Nov 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 York’s Novel Algorithmic Pricing Disclosure Law Takes Effect Posted by walter November 10, 2025 0 A new law in New York requires companies to disclose use of personalized algorithmic pricing. On November 10, 2025, New York's Algorith... Continue reading
10 Nov 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Credibility Analysis FDA Moves to Streamline Approach to Biosimilars Posted by walter November 10, 2025 0 With new draft guidance, FDA continues prior efforts to reduce the need for comparative clinical studies in biosimilar development and ... Continue reading
10 Nov 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 Releases New Broker Reporting FAQs Posted by walter November 10, 2025 0 The IRS released a set of frequently asked questions relating to the digital asset broker reporting regime under § 6045 and Treas. Reg.... Continue reading
10 Nov 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 Patent Office Appeals Review Decision Suggests Policy Shift Toward Broader Eligibility For Ai-Related Patent Applications (Updated) Posted by walter November 10, 2025 0 Recently, the USPTO published a rare Appeals Review Panel (ARP) decision in Ex parte Desjardins, Appeal 2024-000567, September 26, 2025... Continue reading
10 Nov 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 [Virtual Event] AI & Compliance Conference Series – January 15th, 8:00 am – 5:00 pm CT Posted by walter November 10, 2025 0 Maximize the benefits and minimize the risks of artificial intelligence - Part of our AI and Compliance Conference Series, this virtu... Continue reading
10 Nov Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Litigation Support & e-Discovery, Witness Credibility Analysis Epiq Announces Strategic Realignment with Sale of BPO Business Posted by walter November 10, 2025 0 Epiq announces a strategic realignment with the sale of its business process outsourcing business! Here's part of the press release! Th... Continue reading
10 Nov 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 Defending the Algorithm™: A Bayesian Analysis of AI Litigation and Law – PT 5 Posted by walter November 10, 2025 0 In August 2025, a pair of California parents filed suit in California state court against OpenAI (Raine v. OpenAI, Inc.) after the deat... Continue reading
10 Nov 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 [Webinar] ADventures in Law CLE: AI in Advertising — Legal Risks and Compliance Realities – November 20th, 12:30 pm – 1:30 pm ET Posted by walter November 10, 2025 0 With AI rapidly transforming how ads are created, targeted, and delivered, legal risks are evolving just as fast. In this webinar we’ll... Continue reading