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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

Blockchain and Digital Assets News and Trends – October 2025

This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockcha...
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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

Weekly Blockchain Blog – November 2025

US Payments and Digital Asset Companies Announce Stablecoin Initiatives - On Oct. 28, a U.S.-based multinational money transfer compa...
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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

DOD Finalizes CMMC Rules, Adding Cybersecurity and False Claims Act Compliance Risks

The US Department of Defense has issued its final rule implementing the Cybersecurity Maturity Model Certification program, effective N...
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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

Web Scraping for AI Training in France

In the age of online information and the rise of artificial intelligence, web scraping has become a widespread method for feeding and t...
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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

District court halts CFPB from enforcing Section 1033 rule

On October 29, the U.S. District Court for the Eastern District of Kentucky granted a motion for a preliminary injunction, delaying 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

Crypto regulation and enforcement: Key risks, trends, and compliance priorities

Crypto-assets have quickly shifted from a niche innovation to a core part of global finance. As its addition to, and integration with, ...
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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

District court dismisses privacy suit with leave to amend over payroll provider’s 2024 data breach

On October 22, a federal judge in the Eastern District of Pennsylvania granted a payroll provider’s motion to dismiss a privacy lawsuit...
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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

Rearden v. TWDC Enterprises 18 Corp.

In long-running dispute between visual effects companies and Disney and its affiliates, district court denies motion to dismiss vicario...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

Family Productions and Hyperlinked Documents: Issues and Solutions: eDiscovery Webinars

Very interested to see this webinar on solutions related to current challenges around family productions and hyperlinked documents this...
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