02 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, Litigation Support & e-Discovery, Witness Credibility Analysis The 2025 Changes to Florida’s Civil Procedure Rules: Legal Ethics Best Practices Posted by walter December 2, 2025 0 Florida recently updated their Rules of Civil Procedure. Brett Burney of Nextpoint highlights the 2025 changes to Florida’s Civil Proce... Continue reading
02 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, Litigation Support & e-Discovery, Witness Credibility Analysis OpenAI Desperate to Avoid Explaining Why it Deleted Pirated Datasets: Artificial Intelligence Trends Posted by walter December 2, 2025 0 Apparently, OpenAI is desperate to avoid explaining why it deleted pirated book datasets, but a court order may make them do that anywa... Continue reading
01 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, Litigation Support & e-Discovery, Witness Credibility Analysis Examining LDI’s Role in Contracts: Legal Tech Best Practices Posted by walter December 1, 2025 0 How does Legal Data Intelligence (LDI) impact contract management? Cimplifi is examining LDI’s role in contracts in their post here! Th... Continue reading
01 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, Litigation Support & e-Discovery, Witness Credibility Analysis Digital Forensics in Internal Investigations: Forensics Best Practices Posted by walter December 1, 2025 0 As Lineal discusses here, internal investigations are growing in complexity, so the role of digital forensics in internal investigation... Continue reading
01 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 European Commission Approves Alvotech’s and Teva’s Denosumab Biosimilars Posted by walter December 1, 2025 0 On November 24, 2025, Alvotech announced that the European Commission (EC) has approved AVT03 as a biosimilar to Amgen’s PROLIA® and XG... Continue reading
01 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 OCC Confirms Bank Authority to Hold Crypto-Assets as Principal for Paying Network Fees Posted by walter December 1, 2025 0 On November 18, the OCC issued Interpretive Letter 1186 confirming that a national bank may, as an activity incidental to the business ... Continue reading
01 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 Securing the Future: Tackling Automotive Material Challenges in a Changing World Posted by walter December 1, 2025 0 In today’s rapidly evolving automotive industry, the reliance on battery and other key materials and components, such as microchips and... Continue reading
01 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 Keeping Compliance Training for Employees Fresh and Engaging Posted by walter December 1, 2025 0 “Reframing compliance training as a net positive empowers your team and fosters a culture where compliance is a facilitator of innovati... Continue reading
01 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 Understanding Bermuda’s proposed Payment Services Act: Licensing framework and next steps Posted by walter December 1, 2025 0 A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framewo... Continue reading
01 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, Litigation Support & e-Discovery, Witness Credibility Analysis The New Stanford–Carnegie Study: Hybrid AI Teams Beat Fully Autonomous Agents by 68.7% Posted by walter December 1, 2025 0 Ralph Losey, December 1, 2025 (25 minute read) For years, technologists have promised that fully autonomous AI Agents were just around ... Continue reading