20 Jan 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 Clawbacks and Cybersecurity: Two Compliance Tests Boards Must Pass Posted by walter January 20, 2026 0 The U.S. Securities and Exchange Commission (SEC) is now enforcing two new initiatives that, together, create a direct test of how well... Continue reading
20 Jan 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 SEC’s 2026 Exam: Priorities for Investment Advisers Posted by walter January 20, 2026 0 If you work at or with an investment adviser, the SEC’s 2026 examination priorities are critical because they shape what examiners will... Continue reading
20 Jan Cyber Due Diligence, e-Discovery Techniques, Fraud Investigation Techniques, Investigation & Intelligence Feeds Kimwolf Botnet Lurking in Corporate, Govt. Networks Posted by walter January 20, 2026 0 A new Internet-of-Things (IoT) botnet called Kimwolf has spread to more than 2 million devices, forcing infected systems to participate... Continue reading
20 Jan 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 The Evolution of Preservation: eDiscovery Best Practices Posted by walter January 20, 2026 0 You probably know the importance of preservation, but do you know the evolution of preservation? Cimplifi discusses that here! The post... Continue reading
20 Jan 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 Deepfake Evidence in the AI Era, How to Detect and Challenge It: Artificial Intelligence Webinars Posted by walter January 20, 2026 0 Want to learn how to detect and challenge deepfake evidence in the AI era? Join me for this Nextpoint webinar this Thursday! The post D... Continue reading
19 Jan 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 Martin Luther King Jr. and eDiscovery: How they Relate: eDiscovery Trends Posted by walter January 19, 2026 0 On this MLK Day, I thought I would take at how the principles championed by Dr. Martin Luther King Jr. relate to those in eDiscovery. T... Continue reading
16 Jan 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 The Kitchen Sink for January 16, 2026: Legal Tech Trends Posted by walter January 16, 2026 0 This week’s kitchen sink for January 16, 2026 (with meme from Gates Dogfish) discusses Dr. Phil & allegations of deleted texts, who... Continue reading
16 Jan 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 EDRM and IGRM: The Real Relationship: eDiscovery Trends Posted by walter January 16, 2026 0 The IGRM model has been included within the EDRM model for several years. But this is the real relationship between EDRM and IGRM. The ... Continue reading
15 Jan 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 Cybersecurity Law Key Terms: Cybersecurity Trends Posted by walter January 15, 2026 0 Having trouble coming to terms with cybersecurity? IAPP has published a list of cybersecurity law key terms and an infographic to boot!... Continue reading
15 Jan 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 The 2026 UF Law E-Discovery Conference is Just a Few Weeks Away!: eDiscovery Trends Posted by walter January 15, 2026 0 If you missed it last year, you’ll want to hurry this year! The 2026 UF Law E-Discovery Conference is just a few weeks away! The post T... Continue reading