01 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 Arbitration and AI: From Data Processing to Deepfakes. Outlining the Potential–and Pitfalls–of AI in Arbitration Posted by walter November 1, 2025 0 The following article was produced for and first presented at the 11th International Society of Construction Law Conference, 22-24 Octo... Continue reading
01 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 Keep the Season Bright: Holiday Cybersecurity Tips for Retailers Posted by walter November 1, 2025 0 The holidays are upon us, and the last thing retailers want to do is respond to a security incident. Close behind, we’re sure, are ... Continue reading
01 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 Cybersecurity Awareness Month 2025: How to Preserve Privilege in Cyber Investigations Posted by walter November 1, 2025 0 In the aftermath of a cyberattack, forensic investigations are often launched under intense pressure to identify what went wrong, why, ... Continue reading
01 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 UK’s National Cyber Security Centre Releases 2025 Annual Review Posted by walter November 1, 2025 0 The United Kingdom’s National Cyber Security Centre (NCSC) has released its Annual Review for 2025. As in 2024, the report covers the U... Continue reading
01 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 SB 53 — Expanded Compliance Guide for Frontier AI Developers Posted by walter November 1, 2025 0 Starting January 1, 2026, the California's Transparency in Frontier Artificial Intelligence Act (“TFAIA”) introduces new requirements f... Continue reading
01 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 Guidance on Third Party Risk Assessment + Mitigation Posted by walter November 1, 2025 0 The New York Division of Financial Services (NYDFS) recently issued new cybersecurity guidance to assist covered entities in understand... Continue reading
01 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 US Department of Commerce issues milestone RFI for the American AI Export Program Posted by walter November 1, 2025 0 On October 22, 2025, the US Department of Commerce announced the establishment of the American AI Export Program (AI Export Program), t... Continue reading
01 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 Cybersecurity Guidance on Third-Party Service Provider Risk Posted by walter November 1, 2025 0 On October 21, the NYDFS issued new cybersecurity guidance addressing the growing risks associated with regulated entities’ reliance on... Continue reading
01 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 ACL Case: A $5.8M Reminder to Get Cyber Due Diligence Right Posted by walter November 1, 2025 0 The risk of pre and post Completion cybersecurity incidents is now a feature of the Australian deal landscape. In the recent ACL case1,... Continue reading
01 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 Preparing for the California Cyber Audit Regulations Posted by walter November 1, 2025 0 On September 23, 2025, the California Privacy Protection Agency confirmed that their cyber audit regulations will at long last go into ... Continue reading