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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 Comprehensive AI Safety Law: What AI Developers Need to Know

California Governor Gavin Newsom signed Senate Bill 53, “The Transparency in Frontier Intelligence Act” (TFAIA), establishing new AI sa...
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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

Food Venture Financing News – Weekly Issue No. 258

Food Venture Financing Trends - Starship, a robotic food delivery company, announced that it raised $50 million in its Series C financ...
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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

Nvidia CEO Hails AI as America’s Next Industrial Revolution and States Lead Push for AI Safety — AI: The Washington Report

Nvidia CEO Jensen Huang compared the AI boom to past industrial revolutions driven by steam, electricity, and information technology, c...
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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

When Your Website Build Stalls: How Law Firms Can Get Development Back on Track

Few things are more frustrating than investing in a new website design only to see the project stall before launch. For law firms, this...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

The 12-Minute Habit: How Legal Pros Can Make Learning Stick (and Keep Their Sanity)

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...
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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

Charlotte Bound: FFFinance Forum 2025, October 2025 – Fund Finance x Crypto – Tokenized Investment Funds

With the growth of fund finance we have all observed cross-over between areas such as securitization, structured finance, and the insur...
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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 EU Commission’s Fifth Annual FDI Report: Significant Scrutiny in Ever More Member States

On 14 October, the European Commission (EC) issued its Fifth Annual Report on FDI screening in the Union providing an overview of FDI t...
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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

Government Shutdown Creates Lapse in Cyber Threat Information Sharing

The day before the recent federal government shutdown, a ten-year old cybersecurity law expired before it could be reauthorized. The Cy...
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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

Cybersecurity Awareness Month 2025: Don’t Get Haunted by Shadow AI

"It's the boogeyman… and he's been here all along." – Laurie Strode, Halloween (1978) - As Cybersecurity Awareness Month unfolds and Ha...
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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 Southwest Power Pool Rule Could Supercharge Industrial and Data Center Connections

Key Takeaways - FERC recently accepted Southwest Power Pool’s revisions to its Open Access Transmission Tariff, establishing a new Prov...
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