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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

Approaching Compliance Dates for Regulation S-P

Who may be interested: Investment Companies; Investment Advisers; Broker-Dealers; Transfer Agents - Quick Take: The compliance deadlin...
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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

Guernsey business fined £100k over major data breach – Key lessons for organisations

The Data Protection Authority in Guernsey (Authority) has imposed a £100,000 administrative fine on a business following a significant ...
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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

5 Steps to Get Your AI-Assisted Work Registered

Artificial intelligence is changing the creative world faster than the law can keep up. Artists, designers, and meme creators are now 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, Litigation Support & e-Discovery, Witness Credibility Analysis

Workflow Impact and Risks of M365 Removal of Legal Hold Communications: eDiscovery Best Practices

M365 removed legal hold communications as of August. Casepoint discusses the workflow impact and risks of that in this post! The post W...
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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

FCC Spotlight: Inside the FCC’s Expanding National Security Mandate

From satellites to medical devices, wireless networks to printers, a new national security regulator has come to town: the Federal Comm...
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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

Capita Cyber Security Breach – £14 Million Fine Issued

The Information Commissioner’s Office (“ICO”) has imposed a £14 million fine on Capita for infringements of the UK General Data Protect...
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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

CIPA Update: MSJ Win For Website Operators

The U.S. District Court for the Northern District of California gave website operators an expedited exit from privacy-related complaint...
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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

Maryland’s New Online Data Privacy Act: Sweeping Protections for Consumer Health Data and Implications for Health Care, Life Sciences, and AI

The Maryland Online Data Privacy Act (MODPA) became effective on October 1, 2025, and applies broadly to organizations handling Marylan...
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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

U.S. Fusion Energy Advances With Two Major Reports Demonstrating Public-Private Collaboration

October 2025 is emerging as a potential turning point for the U.S. fusion energy industry as both the U.S. Department of Energy (DOE) a...
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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

AI in the Boardroom: Privilege and Recording Decisions

In the context of a growing spotlight on AI, we are fielding increased questions from general counsel and corporate secretaries around ...
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