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 Approaching Compliance Dates for Regulation S-P Posted by walter October 28, 2025 0 Who may be interested: Investment Companies; Investment Advisers; Broker-Dealers; Transfer Agents - Quick Take: The compliance deadlin... 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 Guernsey business fined £100k over major data breach – Key lessons for organisations Posted by walter October 28, 2025 0 The Data Protection Authority in Guernsey (Authority) has imposed a £100,000 administrative fine on a business following a significant ... 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 5 Steps to Get Your AI-Assisted Work Registered Posted by walter October 28, 2025 0 Artificial intelligence is changing the creative world faster than the law can keep up. Artists, designers, and meme creators are now u... 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, Litigation Support & e-Discovery, Witness Credibility Analysis Workflow Impact and Risks of M365 Removal of Legal Hold Communications: eDiscovery Best Practices Posted by walter October 28, 2025 0 M365 removed legal hold communications as of August. Casepoint discusses the workflow impact and risks of that in this post! The post W... 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 FCC Spotlight: Inside the FCC’s Expanding National Security Mandate Posted by walter October 28, 2025 0 From satellites to medical devices, wireless networks to printers, a new national security regulator has come to town: the Federal Comm... 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 Capita Cyber Security Breach – £14 Million Fine Issued Posted by walter October 28, 2025 0 The Information Commissioner’s Office (“ICO”) has imposed a £14 million fine on Capita for infringements of the UK General Data Protect... 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 CIPA Update: MSJ Win For Website Operators Posted by walter October 28, 2025 0 The U.S. District Court for the Northern District of California gave website operators an expedited exit from privacy-related complaint... 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 Maryland’s New Online Data Privacy Act: Sweeping Protections for Consumer Health Data and Implications for Health Care, Life Sciences, and AI Posted by walter October 28, 2025 0 The Maryland Online Data Privacy Act (MODPA) became effective on October 1, 2025, and applies broadly to organizations handling Marylan... 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 U.S. Fusion Energy Advances With Two Major Reports Demonstrating Public-Private Collaboration Posted by walter October 28, 2025 0 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... 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 AI in the Boardroom: Privilege and Recording Decisions Posted by walter October 28, 2025 0 In the context of a growing spotlight on AI, we are fielding increased questions from general counsel and corporate secretaries around ... Continue reading