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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

Minnesota AG Goes All In to Shut Down Allegedly Illegal Gambling Sites

Minnesota AG Keith Ellison sent letters to 14 operators of allegedly illegal gambling websites directing them to stop offering online g...
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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

California Enacts SB 53: A Defining Step in Responsible AI Governance for Frontier AI Developers

California continues to lead the nation in artificial intelligence (“AI”) regulation with the recent enactment of Senate Bill (“SB”) 53...
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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

United States and China Reach Trade Agreement: Takeaways for Export and Supply Chain Controls

Following a bilateral meeting in Busan, South Korea, on October 30, 2025, between President Donald Trump and President Xi Jinping, the ...
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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

Crypto Brief – Lowenstein Crypto Newsletter – November 13, 2025

Senate Agriculture Committee Releases Discussion Draft of Bipartisan Market Structure Bill - On Nov. 10, the U.S. Senate Committee on ...
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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

Texas AG Declares Game Over for Roblox in Child Safety Lawsuit

Texas AG Ken Paxton sued the Roblox Corporation, which operates a popular online gaming platform used predominantly by children and tee...
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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

FERC Staff Audit Report Identifies CIP Standard Compliance Risks in FY2025

On October 20, 2025, FERC Staff issued a report outlining areas of risk to the reliability of the electric grid based on non-public Cri...
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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 Provides Guidance for Trusts Engaged in Staking

On November 10, 2025, the IRS issued Rev. Proc. 2025-31 (the Rev Proc.), which provides a safe harbor for investment trusts and grantor...
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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

AI Hallucinations in Legal Proceedings Underscore Need for Strong Protocols

Artificial intelligence has the potential to reshape nearly every corner of the legal profession — from contract review and e-discovery...
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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 Slams Court Order That Takes Them Up on Their Offer: Artificial Intelligence Trends

The court ordered OpenAI in its case against The New York Times to produce 20 million chat logs. OpenAI slams the court order, but it’s...
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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

EdTech Provider Agrees to $5.1 Million Settlement with Three State Attorneys General over Student Data Breach

On November 6, 2025, the California, Connecticut, and New York Attorneys General (collectively, the “Attorneys General”) announced a se...
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