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 Comprehensive AI Safety Law: What AI Developers Need to Know Posted by walter October 27, 2025 0 California Governor Gavin Newsom signed Senate Bill 53, “The Transparency in Frontier Intelligence Act” (TFAIA), establishing new AI sa... 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 Food Venture Financing News – Weekly Issue No. 258 Posted by walter October 27, 2025 0 Food Venture Financing Trends - Starship, a robotic food delivery company, announced that it raised $50 million in its Series C financ... 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 Nvidia CEO Hails AI as America’s Next Industrial Revolution and States Lead Push for AI Safety — AI: The Washington Report Posted by walter October 27, 2025 0 Nvidia CEO Jensen Huang compared the AI boom to past industrial revolutions driven by steam, electricity, and information technology, c... 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 When Your Website Build Stalls: How Law Firms Can Get Development Back on Track Posted by walter October 27, 2025 0 Few things are more frustrating than investing in a new website design only to see the project stall before launch. For law firms, this... 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, Litigation Support & e-Discovery, Witness Credibility Analysis The 12-Minute Habit: How Legal Pros Can Make Learning Stick (and Keep Their Sanity) Posted by walter October 27, 2025 0 I wrote this article about the 12-minute habit for learning with a smart nudge from Doug Austin and the science from Make It Stick: The... Continue reading
25 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 Charlotte Bound: FFFinance Forum 2025, October 2025 – Fund Finance x Crypto – Tokenized Investment Funds Posted by walter October 25, 2025 0 With the growth of fund finance we have all observed cross-over between areas such as securitization, structured finance, and the insur... Continue reading
25 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 EU Commission’s Fifth Annual FDI Report: Significant Scrutiny in Ever More Member States Posted by walter October 25, 2025 0 On 14 October, the European Commission (EC) issued its Fifth Annual Report on FDI screening in the Union providing an overview of FDI t... Continue reading
25 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 Government Shutdown Creates Lapse in Cyber Threat Information Sharing Posted by walter October 25, 2025 0 The day before the recent federal government shutdown, a ten-year old cybersecurity law expired before it could be reauthorized. The Cy... Continue reading
25 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 Cybersecurity Awareness Month 2025: Don’t Get Haunted by Shadow AI Posted by walter October 25, 2025 0 "It's the boogeyman… and he's been here all along." – Laurie Strode, Halloween (1978) - As Cybersecurity Awareness Month unfolds and Ha... Continue reading
25 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 Southwest Power Pool Rule Could Supercharge Industrial and Data Center Connections Posted by walter October 25, 2025 0 Key Takeaways - FERC recently accepted Southwest Power Pool’s revisions to its Open Access Transmission Tariff, establishing a new Prov... Continue reading