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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

Blockchain+ Bi-Weekly — While Washington Shuts Down, the Industry Moves Forward

With most federal agencies idled by the ongoing government shutdown, digital-asset policy has entered a holding pattern. Market-structu...
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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

Key Breach Notification Updates in California and Oklahoma for 2026

Effective January 1, 2026, new legislation in California and Oklahoma will introduce important updates to each state’s breach notificat...
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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 Proposed European Strategy for Submarine Infrastructure

Earlier this week the European Policy Centre (with its partner the Vodafone Institute) published a new discussion paper looking at the ...
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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 Enacts Digital Age Verification Law

On October 13, 2025, California Governor Gavin Newsom signed Assembly Bill 1043, the Digital Age Assurance Act (Act), into law. Effecti...
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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

[Webinar] Navigating Cookie and Website Compliance in 2025: Insights and Strategies for In-House Counsel – October 29th, 12:00 pm – 1:00 pm EDT

Companies in 2025 face significant and increasing litigation and enforcement risks when leveraging cookies and digital tracking technol...
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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

No More Excuses: The Legal Profession’s Tech-Education Mandate in the Age of AI

The rise of artificial intelligence has only made that line brighter. For too long, technology education has been treated as enrichment...
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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

Hiring with Confidence in the AI Era: 3 Trends to Spot and 7 Ways to Safeguard Your Process

Rapid advancements in AI technology are reshaping nearly every stage of the hiring process, from how employers source talent to how can...
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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

Fed’s Barr highlights gaps in GENIUS Act for regulators to bridge

On October 16, Fed Governor Michael Barr spoke on the rapid pace of payments innovation, highlighting both the opportunities and risks ...
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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

Federal Reserve Governor Waller Proposes “Payment Accounts”: A Potential New On-Ramp for Payments Innovators

In an October 21, 2025, address at the Federal Reserve’s inaugural Payments Innovation Conference, Gov. Christopher Waller outlined a p...
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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

DOJ and Treasury act against Southeast Asian scam networks, seize $15B in bitcoin linked to pig-butchering scheme

On October 14, the DOJ announced the unsealing of an indictment charging a Cambodian national as the leader of a transnational criminal...
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