11 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 CFPB Inspector General says bureau’s information security program is ineffective Posted by walter November 11, 2025 0 The quality of the CFPB’s information security program “has decreased since last year, leading us to conclude the program no longer is ... Continue reading
11 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 Massachusetts Reconsiders Nuclear Energy in Its Clean Power Mix Posted by walter November 11, 2025 0 Massachusetts has long been recognized as a leader in innovation, from biotechnology to green steel, and continues to explore a wide ra... Continue reading
11 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 AI in Review Accelerates Case Strategy and Reduces eDiscovery Costs: eDiscovery Best Practices Posted by walter November 11, 2025 0 AI in review accelerates case strategy and reduces eDiscovery costs. This post from CloudNine discusses how it’s done! The post AI in R... Continue reading
11 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 The EU AI Act 6 Steps to Take Before 2 August 2026 Posted by walter November 11, 2025 0 The EU AI Act’s provisions have started to apply, including those relating to prohibited AI systems and general-purpose AI models (GPAI... Continue reading
11 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 Update from the Clearing House Annual Conference: Regulatory Shifts, AI in Focus, and Leadership Lessons from Eli Manning Posted by walter November 11, 2025 0 The Clearing House conference was insightful as always. Here are our main takeaways. Preemption remains alive and well-at least at... Continue reading
11 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 In Re OpenAI Inc., Copyright Infringement Litigation Posted by walter November 11, 2025 0 District court denies motion to dismiss plaintiffs’ claim of direct copyright infringement based on AI outputs, holding that plaintiffs... Continue reading
11 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 The EU Digital Markets Act Two Years On – A Ship in a Storm With Chances to Ride the Waves? Posted by walter November 11, 2025 0 When the EU Digital Markets Act (“DMA”) became applicable in May 2023, the European Commission (“Commission”) promised it would be a ga... Continue reading
11 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 CFPB’s Inspector General Downgrades Bureau’s Information Security Program, Issues New Recommendations in Annual Audit Posted by walter November 11, 2025 0 On October 31, the Fed’s Office of Inspector General (OIG) released its annual Federal Information Security Modernization Act audit of ... Continue reading
11 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 New York Bans Algorithmic Rent-Setting Tools, Signaling Heightened State Antitrust Enforcement Posted by walter November 11, 2025 0 New York Governor Kathy Hochul recently signed Senate Bill S.7882 into law, making New York the first state to prohibit the use of algo... Continue reading
11 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 Quantum‑as‑a‑Service: Contracting for the Next Wave of Cloud Computing Posted by walter November 11, 2025 0 Quantum-as-a-Service (QaaS) has moved from lab curiosity to real-world adoption. The inflection point isn’t that enterprises will own q... Continue reading