Background Investigation Methods, Cyber Defense Strategies, Cyber Due Diligence, Fraud Investigation Techniques, Hacker News Google Ties Suspected Russian Actor to CANFAIL Malware Attacks on Ukrainian Orgs Posted by walter February 13, 2026 0 A previously undocumented threat actor has been attributed to attacks targeting Ukrainian organizations with malware known as CANFAIL. ... 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 Employment Law in the US: The Top 5 Issues of 2025, and What’s Lurking in 2026 Posted by walter February 11, 2026 0 Last year was a defining one for US employment law, labour relations and workforce management. In 2025, shifting federal priorities and... 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, Litigation Support & e-Discovery, Witness Credibility Analysis Insight Optix Launches Legal Hold Evolve™, Redefining Enterprise Legal Hold Posted by walter February 11, 2026 0 Congrats to Insight Optix with the announcement that Insight Optix launches Legal Hold Evolve™, redefining enterprise legal hold! Here’... Continue reading
Background Investigation Methods, Cyber Defense Strategies, Cyber Due Diligence, Fraud Investigation Techniques, Hacker News First Malicious Outlook Add-In Found Stealing 4,000+ Microsoft Credentials Posted by walter February 11, 2026 0 Cybersecurity researchers have discovered what they said is the first known malicious Microsoft Outlook add-in detected in the wild. In... 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 FDA Tightens the Belt on GLP-1 Compounding, Escalating Threat of Enforcement Posted by walter February 10, 2026 0 Key Takeaways : On Feb. 6, 2026, FDA announced that it would take action to restrict access to GLP-1 ingredients for non-FDA approved ... Continue reading
Background Investigation Methods, Cyber Defense Strategies, Cyber Due Diligence, Fraud Investigation Techniques, Hacker News DPRK Operatives Impersonate Professionals on LinkedIn to Infiltrate Companies Posted by walter February 10, 2026 0 The information technology (IT) workers associated with the Democratic People's Republic of Korea (DPRK) are now applying to remote pos... 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, Litigation Support & e-Discovery, Witness Credibility Analysis The AI Regulation Landscape for 2026: Artificial Intelligence Trends Posted by walter February 10, 2026 0 What’s the AI regulation landscape for 2026? Cimplifi provides an update and discusses how it impacts legal and compliance leaders! The... Continue reading
27 Jan 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’s proposed cybercrime reform – What businesses need to know Posted by walter January 27, 2026 Cybercrime in Hong Kong is becoming more sophisticated, and the Hong Kong authorities are responding. A new Law Reform Commission repor... Continue reading
27 Jan 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 Orrick State Attorney General Update | January 2026 Posted by walter January 27, 2026 State Attorneys General (AGs) are expected to remain active in 2026, with an emphasis on emerging issues surrounding artificial intelli... Continue reading
27 Jan 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 Indonesia introduces KBLI 2025: Key changes to business classification framework Posted by walter January 27, 2026 The Government of Indonesia has recently issued a new regulation under Central Statistic Agency (Badan Pusat Statistik,“BPS”)) Regulati... Continue reading