29 Oct 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 DOE Directs FERC to Accelerate Interconnection of Data Centers Posted by walter October 29, 2025 0 Citing unprecedented electricity demand stemming from data centers and related domestic manufacturing, the US Secretary of Energy submi... Continue reading
29 Oct 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 FCA Consults on Progressing Fund Tokenisation Posted by walter October 29, 2025 0 The UK Financial Conduct Authority (FCA) has published consultation paper CP25/28, accompanied by a press release, outlining proposals ... Continue reading
29 Oct 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 DLA Piper Hosts Bootcamp for Biotech and Medtech Companies Posted by walter October 29, 2025 0 On October 20, 2025, DLA Piper held a bootcamp for pre-IPO and growth-stage companies in the biotech and medtech industries in the firm... Continue reading
28 Oct 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 Managing Risks Related to Third-Party Service Providers Posted by walter October 28, 2025 0 On October 21, 2025, the New York Department of Financial Services (“NYDFS”) published an Industry Letter (the “Letter”) outlining guid... Continue reading
28 Oct 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 When it Rains it Pours: Lessons for Businesses Following the AWS Service Disruption Posted by walter October 28, 2025 0 On October 21, 2025, much of the internet stopped behaving as expected. The largest cloud provider in the world, Amazon Web Services (A... Continue reading
28 Oct 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 Singapore releases draft quantum and agentic AI governance frameworks Posted by walter October 28, 2025 0 During International Cyber Week 2025, Minister for Digital Development and Information Josephine Teo, unveiled a suite of draft framewo... Continue reading
28 Oct 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 Payments Newsletter including Digital Assets & Blockchain, October 2025 Posted by walter October 28, 2025 0 Key developments of interest over the last month include: the Australian Government consulting on draft legislation to regulate digital... Continue reading
28 Oct 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 Modernizing the Machine: USPTO Tests AI Search and Streamlined Claim Review Posted by walter October 28, 2025 0 Another day and another change at the USPTO. On October 8, the USPTO announced an Artificial Intelligence Pilot Program for pre-examina... Continue reading
28 Oct 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 China Imposes Extraterritorial Export Control Measures Over Rare Earth Items Posted by walter October 28, 2025 0 On October 9, 2025, China's Ministry of Commerce ("MOFCOM") unveiled several new measures tightening export controls of sensitive mater... Continue reading
28 Oct 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 Alabama Board of Pharmacy Removes Affidavit Requirement for New Wholesaler Applicants Posted by walter October 28, 2025 0 At its October 2025 board meeting, the Alabama Board of Pharmacy (the “Board”) voted to remove a requirement that new wholesale distrib... Continue reading