27 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 Blockchain+ Bi-Weekly — While Washington Shuts Down, the Industry Moves Forward Posted by walter October 27, 2025 0 With most federal agencies idled by the ongoing government shutdown, digital-asset policy has entered a holding pattern. Market-structu... Continue reading
27 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 Key Breach Notification Updates in California and Oklahoma for 2026 Posted by walter October 27, 2025 0 Effective January 1, 2026, new legislation in California and Oklahoma will introduce important updates to each state’s breach notificat... Continue reading
27 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 Proposed European Strategy for Submarine Infrastructure Posted by walter October 27, 2025 0 Earlier this week the European Policy Centre (with its partner the Vodafone Institute) published a new discussion paper looking at the ... Continue reading
27 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 California Enacts Digital Age Verification Law Posted by walter October 27, 2025 0 On October 13, 2025, California Governor Gavin Newsom signed Assembly Bill 1043, the Digital Age Assurance Act (Act), into law. Effecti... Continue reading
27 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 [Webinar] Navigating Cookie and Website Compliance in 2025: Insights and Strategies for In-House Counsel – October 29th, 12:00 pm – 1:00 pm EDT Posted by walter October 27, 2025 0 Companies in 2025 face significant and increasing litigation and enforcement risks when leveraging cookies and digital tracking technol... Continue reading
27 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 No More Excuses: The Legal Profession’s Tech-Education Mandate in the Age of AI Posted by walter October 27, 2025 0 The rise of artificial intelligence has only made that line brighter. For too long, technology education has been treated as enrichment... Continue reading
27 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 Hiring with Confidence in the AI Era: 3 Trends to Spot and 7 Ways to Safeguard Your Process Posted by walter October 27, 2025 0 Rapid advancements in AI technology are reshaping nearly every stage of the hiring process, from how employers source talent to how can... Continue reading
27 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 Fed’s Barr highlights gaps in GENIUS Act for regulators to bridge Posted by walter October 27, 2025 0 On October 16, Fed Governor Michael Barr spoke on the rapid pace of payments innovation, highlighting both the opportunities and risks ... Continue reading
27 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 Federal Reserve Governor Waller Proposes “Payment Accounts”: A Potential New On-Ramp for Payments Innovators Posted by walter October 27, 2025 0 In an October 21, 2025, address at the Federal Reserve’s inaugural Payments Innovation Conference, Gov. Christopher Waller outlined a p... Continue reading
27 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 DOJ and Treasury act against Southeast Asian scam networks, seize $15B in bitcoin linked to pig-butchering scheme Posted by walter October 27, 2025 0 On October 14, the DOJ announced the unsealing of an indictment charging a Cambodian national as the leader of a transnational criminal... Continue reading