14 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 Minnesota AG Goes All In to Shut Down Allegedly Illegal Gambling Sites Posted by walter November 14, 2025 0 Minnesota AG Keith Ellison sent letters to 14 operators of allegedly illegal gambling websites directing them to stop offering online g... Continue reading
14 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 California Enacts SB 53: A Defining Step in Responsible AI Governance for Frontier AI Developers Posted by walter November 14, 2025 0 California continues to lead the nation in artificial intelligence (“AI”) regulation with the recent enactment of Senate Bill (“SB”) 53... Continue reading
14 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 United States and China Reach Trade Agreement: Takeaways for Export and Supply Chain Controls Posted by walter November 14, 2025 0 Following a bilateral meeting in Busan, South Korea, on October 30, 2025, between President Donald Trump and President Xi Jinping, the ... Continue reading
14 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 Crypto Brief – Lowenstein Crypto Newsletter – November 13, 2025 Posted by walter November 14, 2025 0 Senate Agriculture Committee Releases Discussion Draft of Bipartisan Market Structure Bill - On Nov. 10, the U.S. Senate Committee on ... Continue reading
14 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 Texas AG Declares Game Over for Roblox in Child Safety Lawsuit Posted by walter November 14, 2025 0 Texas AG Ken Paxton sued the Roblox Corporation, which operates a popular online gaming platform used predominantly by children and tee... Continue reading
14 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 FERC Staff Audit Report Identifies CIP Standard Compliance Risks in FY2025 Posted by walter November 14, 2025 0 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... Continue reading
14 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 Provides Guidance for Trusts Engaged in Staking Posted by walter November 14, 2025 0 On November 10, 2025, the IRS issued Rev. Proc. 2025-31 (the Rev Proc.), which provides a safe harbor for investment trusts and grantor... Continue reading
14 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 AI Hallucinations in Legal Proceedings Underscore Need for Strong Protocols Posted by walter November 14, 2025 0 Artificial intelligence has the potential to reshape nearly every corner of the legal profession — from contract review and e-discovery... Continue reading
14 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 OpenAI Slams Court Order That Takes Them Up on Their Offer: Artificial Intelligence Trends Posted by walter November 14, 2025 0 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... Continue reading
14 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 EdTech Provider Agrees to $5.1 Million Settlement with Three State Attorneys General over Student Data Breach Posted by walter November 14, 2025 0 On November 6, 2025, the California, Connecticut, and New York Attorneys General (collectively, the “Attorneys General”) announced a se... Continue reading