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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

House Bill Introduced to Shield the U.S. From Cybersecurity Risks Posed by Quantum Computing

Congress members have proposed legislation that would introduce new measures to enhance the United States’ cybersecurity resilience in ...
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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

Falling Leaves, Rising Regulations, November 2025 – FCA Sets Out Plans To Support Tokenisation and Consults on Rules for Regulated Crypto Asset Activities

On 14 October 2025, the UK's Financial Services Authority ("FCA") published Consultation Paper 25/28 on “Progressing Fund Tokenisation”...
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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-Powered Cyberattacks Are Here: How They Are Supercharging Ransomware Attacks and How You Can Mitigate Them

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...
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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

Private Capital Takes on Expanding Role in European infrastructure

Despite national regulatory differences and continued high financing costs, European infrastructure—including data centers, digital ass...
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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

CISA + Partners Issue Microsoft Exchange Server Security Best Practices Guidance

Recently, the National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Australian Signals Directorate’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

California Governor Newsom Signs Several AI Bills but Vetoes Three

Key Takeaways - The California legislature sent a range of AI bills to Governor Newsom’s desk in the legislative session that just con...
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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

NYDFS Issues Additional Guidance on Managing Risks Related to Third-Party Service Providers

Covered Entities should expect heightened supervisory focus on relationships where third party service providers (TPSPs) access systems...
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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

DFPI Fines Kiosk Operator $675,000 for Alleged Violations of the Digital Financial Assets Law

On October 30, the California DFPI announced a consent order against a Nevada-based crypto kiosk operator for alleged violations of 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

Securities Enforcement Forum DC 2025: Shifting Focus, Uncertain Guidance

Despite the continued absence of SEC staff amid the government shutdown, the Securities Enforcement Forum in Washington, D.C. (the Foru...
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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

Chalk Talk: Managing Threats from the Skies – A Critical Element of Stadium Security

In the next two years, the number of commercial and recreational drones operating in the United States is expected to almost triple, re...
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