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 SB 53, Setting New Standards for Frontier AI Safety Disclosures Posted by walter October 27, 2025 0 California's new Transparency in Frontier Artificial Intelligence Act creates the nation's first standardized safety disclosure framewo... 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 Waller speaks on integrating cryptoassets in payments system Posted by walter October 27, 2025 0 On October 21, a member of the Board of Governors for the Fed, Christopher Waller, spoke on integrating new technologies from the decen... 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 [Event] 15th Annual New York Forum on Economic Sanctions – December 3rd – 4th, New York, NY Posted by walter October 27, 2025 0 How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annu... 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 Illinois Federal Court Holds Facial Recognition Data Falls Within Scope of “Confidential or Personal Information” in “Access or Disclosure” Exclusion Posted by walter October 27, 2025 0 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... 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 EPA Prioritizes TSCA Review of New Chemicals Used in Data Centers Posted by walter October 27, 2025 0 Efforts are underway to support data center development with respect to new chemicals that may be used in such projects. EPA has provi... 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 Should Claims of a Link Between Tylenol/Acetaminophen Use and Autism Prompt Regulatory and Litigation Risks, Insurance Coverage May Offer Key Protection Posted by walter October 27, 2025 0 As debate intensifies over acetaminophen and autism claims, manufacturers, distributors and health care providers should review coverag... 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 New York secures over $19 million in settlements from auto insurers over data breaches Posted by walter October 27, 2025 0 On October 14, both the New York Office of the Attorney General (OAG) and NYDFS announced settlements totaling more than $19 million wi... 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 BIOSECURE Act included in Senate version of the 2026 NDAA Posted by walter October 27, 2025 0 On October 9, the U.S. Senate adopted amendment 3841, adding Section 881, Prohibition on Contracting with Certain Biotechnology Provide... 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 NYC Mayor Adams establishes Office of Digital Assets and Blockchain Technology Posted by walter October 27, 2025 0 On October 14, New York City Mayor Eric Adams signed an executive order creating the Office of Digital Assets and Blockchain Technology... 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 NYDFS outlines risks and trends with third-party service providers Posted by walter October 27, 2025 0 On October 21, NYDFS issued an industry letter emphasizing several risks entities face when relying on third-party service providers. N... Continue reading