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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 SB 53, Setting New Standards for Frontier AI Safety Disclosures

California's new Transparency in Frontier Artificial Intelligence Act creates the nation's first standardized safety disclosure framewo...
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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 Waller speaks on integrating cryptoassets in payments system

On October 21, a member of the Board of Governors for the Fed, Christopher Waller, spoke on integrating new technologies from the decen...
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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

[Event] 15th Annual New York Forum on Economic Sanctions – December 3rd – 4th, New York, NY

How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annu...
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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

Illinois Federal Court Holds Facial Recognition Data Falls Within Scope of “Confidential or Personal Information” in “Access or Disclosure” Exclusion

In Phoenix Insurance Co. v. Ackercamps.com LLC, the U.S. District court for the Southern District of Illinois held that an “access or d...
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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

EPA Prioritizes TSCA Review of New Chemicals Used in Data Centers

Efforts are underway to support data center development with respect to new chemicals that may be used in such projects. EPA has provi...
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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

Should Claims of a Link Between Tylenol/Acetaminophen Use and Autism Prompt Regulatory and Litigation Risks, Insurance Coverage May Offer Key Protection

As debate intensifies over acetaminophen and autism claims, manufacturers, distributors and health care providers should review coverag...
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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

New York secures over $19 million in settlements from auto insurers over data breaches

On October 14, both the New York Office of the Attorney General (OAG) and NYDFS announced settlements totaling more than $19 million wi...
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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

BIOSECURE Act included in Senate version of the 2026 NDAA

On October 9, the U.S. Senate adopted amendment 3841, adding Section 881, Prohibition on Contracting with Certain Biotechnology Provide...
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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

NYC Mayor Adams establishes Office of Digital Assets and Blockchain Technology

On October 14, New York City Mayor Eric Adams signed an executive order creating the Office of Digital Assets and Blockchain Technology...
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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

NYDFS outlines risks and trends with third-party service providers

On October 21, NYDFS issued an industry letter emphasizing several risks entities face when relying on third-party service providers. N...
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