Cyber Due Diligence, Fraud Investigation Techniques EU Data Act: Unlocking Data in Healthcare, Life Sciences, and Beyond Posted by walter October 17, 2025 0 The EU Data Act ushers in a sweeping new framework for access to and use of data from connected products and related services. Organiza... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques California “Opt Me Out Act”: A New Era for Browser Privacy Options Posted by walter October 17, 2025 0 California continues to lead the way in digital privacy. Its latest step is AB 566, the California Opt Me Out Act. This new law amends ... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques ICO v Clearview – a Test of the ICO’s Reach? Posted by walter October 17, 2025 0 The Upper Tribunal (UT) has handed down its judgment in the UK Information Commissioner’s (Information Commissioner) appeal against the... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques MA Office of Bar Counsel Pens Guidance for Lawyers Using AI Posted by walter October 17, 2025 0 Continuing the weekly blog posts about lawyers using AI and getting in trouble, the Massachusetts Office of Bar Counsel recently issued... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques Privacy Tip #464 – Pitfalls of Dating a Bot Posted by walter October 17, 2025 0 Dating sure has changed since I was in the market decades ago. Some of us can’t imagine online dating, let alone dating a bot. Get over... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques DFPI Orders Crypto Kiosk Operator to Cease Operations for Alleged Violations of Digital Financial Assets Law Posted by walter October 17, 2025 0 On October 6, the DFPI issued a Desist and Refrain Order against a digital-asset ATM operator for alleged violations of the California ... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques Deepfakes Problematic for Detection + Response Posted by walter October 17, 2025 0 OpenAI recently published research summarizing how criminal and nation-state adversaries are using large language models (LLMs) to atta... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques FDA Device Guidance Agenda: What to Watch in 2026 AI, real-world evidence, PCCPs, and patient preference information top the list Posted by walter October 17, 2025 0 The U.S. Food and Drug Administration (FDA) has published its guidance agenda for Fiscal Year 2026, announcing plans for eight guidance... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques Concord Music Group, Inc. v. Anthropic PBC Posted by walter October 17, 2025 0 In copyright suit brought by music publishers against AI developer Anthropic, district court denies Anthropic’s motion to dismiss amend... Continue reading
Cyber Due Diligence, Fraud Investigation Techniques Who’s Liable When AI Takes the Wheel? New Frontiers of Civil Liability and Risk Mitigation Strategies in the EU and the U.S. Posted by walter October 17, 2025 0 The emergence of fully autonomous vehicles is fundamentally transforming the landscape of civil liability within the automotive industr... Continue reading