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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

Arbitration and AI: From Data Processing to Deepfakes. Outlining the Potential–and Pitfalls–of AI in Arbitration

The following article was produced for and first presented at the 11th International Society of Construction Law Conference, 22-24 Octo...
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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

Keep the Season Bright: Holiday Cybersecurity Tips for Retailers

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 ...
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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

Cybersecurity Awareness Month 2025: How to Preserve Privilege in Cyber Investigations

In the aftermath of a cyberattack, forensic investigations are often launched under intense pressure to identify what went wrong, why, ...
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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

UK’s National Cyber Security Centre Releases 2025 Annual Review

The United Kingdom’s National Cyber Security Centre (NCSC) has released its Annual Review for 2025. As in 2024, the report covers the U...
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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 SB 53 — Expanded Compliance Guide for Frontier AI Developers

Starting January 1, 2026, the California's Transparency in Frontier Artificial Intelligence Act (“TFAIA”) introduces new requirements f...
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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 Guidance on Third Party Risk Assessment + Mitigation

The New York Division of Financial Services (NYDFS) recently issued new cybersecurity guidance to assist covered entities in understand...
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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

US Department of Commerce issues milestone RFI for the American AI Export Program

On October 22, 2025, the US Department of Commerce announced the establishment of the American AI Export Program (AI Export Program), 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

NYDFS Issues Cybersecurity Guidance on Third-Party Service Provider Risk

On October 21, the NYDFS issued new cybersecurity guidance addressing the growing risks associated with regulated entities’ reliance on...
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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

The ACL Case: A $5.8M Reminder to Get Cyber Due Diligence Right

The risk of pre and post Completion cybersecurity incidents is now a feature of the Australian deal landscape. In the recent ACL case1,...
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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

Preparing for the California Cyber Audit Regulations

On September 23, 2025, the California Privacy Protection Agency confirmed that their cyber audit regulations will at long last go into ...
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