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 House Bill Introduced to Shield the U.S. From Cybersecurity Risks Posed by Quantum Computing Posted by walter November 8, 2025 0 Congress members have proposed legislation that would introduce new measures to enhance the United States’ cybersecurity resilience in ... 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 Falling Leaves, Rising Regulations, November 2025 – FCA Sets Out Plans To Support Tokenisation and Consults on Rules for Regulated Crypto Asset Activities Posted by walter November 8, 2025 0 On 14 October 2025, the UK's Financial Services Authority ("FCA") published Consultation Paper 25/28 on “Progressing Fund Tokenisation”... 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 AI-Powered Cyberattacks Are Here: How They Are Supercharging Ransomware Attacks and How You Can Mitigate Them Posted by walter November 8, 2025 0 In today’s landscape of evolving cyber threats, assuming your business is safe is no longer an option – it’s time to take proactive ste... 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 Private Capital Takes on Expanding Role in European infrastructure Posted by walter November 8, 2025 0 Despite national regulatory differences and continued high financing costs, European infrastructure—including data centers, digital ass... 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 CISA + Partners Issue Microsoft Exchange Server Security Best Practices Guidance Posted by walter November 8, 2025 0 Recently, the National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Australian Signals Directorate’s... 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 California Governor Newsom Signs Several AI Bills but Vetoes Three Posted by walter November 8, 2025 0 Key Takeaways - The California legislature sent a range of AI bills to Governor Newsom’s desk in the legislative session that just con... 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 NYDFS Issues Additional Guidance on Managing Risks Related to Third-Party Service Providers Posted by walter November 8, 2025 0 Covered Entities should expect heightened supervisory focus on relationships where third party service providers (TPSPs) access systems... 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 DFPI Fines Kiosk Operator $675,000 for Alleged Violations of the Digital Financial Assets Law Posted by walter November 8, 2025 0 On October 30, the California DFPI announced a consent order against a Nevada-based crypto kiosk operator for alleged violations of the... 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 Securities Enforcement Forum DC 2025: Shifting Focus, Uncertain Guidance Posted by walter November 8, 2025 0 Despite the continued absence of SEC staff amid the government shutdown, the Securities Enforcement Forum in Washington, D.C. (the Foru... Continue reading
07 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 Chalk Talk: Managing Threats from the Skies – A Critical Element of Stadium Security Posted by walter November 7, 2025 0 In the next two years, the number of commercial and recreational drones operating in the United States is expected to almost triple, re... Continue reading