10 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 Epiq Announces Strategic Realignment with Sale of BPO Business Posted by walter November 10, 2025 0 Epiq announces a strategic realignment with the sale of its business process outsourcing business! Here's part of the press release! Th... Continue reading
10 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 Defending the Algorithm™: A Bayesian Analysis of AI Litigation and Law – PT 5 Posted by walter November 10, 2025 0 In August 2025, a pair of California parents filed suit in California state court against OpenAI (Raine v. OpenAI, Inc.) after the deat... Continue reading
10 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 [Webinar] ADventures in Law CLE: AI in Advertising — Legal Risks and Compliance Realities – November 20th, 12:30 pm – 1:30 pm ET Posted by walter November 10, 2025 0 With AI rapidly transforming how ads are created, targeted, and delivered, legal risks are evolving just as fast. In this webinar we’ll... Continue reading
10 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 [Podcast] Episode 1: Phishing Claims Test “Direct” Causation Chain Posted by walter November 10, 2025 0 Welcome to the premiere episode of The Cyber Periscope, where Pam Signorello sits down with Bill Knauss, special counsel in Wiley's Ins... Continue reading
10 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 GenAI and TAR: Competitive or Complementary?: eDiscovery Best Practices Posted by walter November 10, 2025 0 Are GenAI and TAR competitive or complementary in eDiscovery? Greg Moreman of Level Legal answers that question in this article! The po... Continue reading
10 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 What’s Happening at the FTC During the Government Shutdown? Posted by walter November 10, 2025 0 The federal government has been shut down for over a month. We previously reported on implications for the Federal Trade Commission’s (... Continue reading
09 Nov Cyber Due Diligence, e-Discovery Techniques, Fraud Investigation Techniques, Investigation & Intelligence Feeds Drilling Down on Uncle Sam’s Proposed TP-Link Ban Posted by walter November 9, 2025 0 The U.S. government is reportedly preparing to ban the sale of wireless routers and other networking gear from TP-Link Systems, a tech ... Continue reading
08 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 Data Protection Assessments: A New Arsenal for Combating Cyberattacks Posted by walter November 8, 2025 0 In a landscape where the average cost of a data breach reached an all-time high of $4.88 million in 2024 — a 10% increase over the prev... Continue reading
08 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 ESMA Prioritises Cyber Risk and Digital Resilience in 2026 Supervisory Strategy Posted by walter November 8, 2025 0 The European Securities and Markets Authority (ESMA) has announced that cyber risk and digital resilience will remain central to its Un... Continue reading
08 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 Data Act Has Taken Effect: Focus on Automotive and Cloud Providers Posted by walter November 8, 2025 0 The EU Data Act came into effect on September 12, 2025. The European Commission has announced that further tools are in progress to ass... Continue reading