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 Resources for Boards in the U.S., UK, and EU Posted by walter October 25, 2025 0 Boards in the United States, United Kingdom, and European Union face increasing pressure to oversee cybersecurity risks amid evolving r... 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 UK FCA Announces Partnership to Accelerate Delivery of Open Finance in UK Posted by walter October 25, 2025 0 The UK Financial Conduct Authority (FCA) has announced a major new partnership and the launch of two TechSprints aimed at accelerating ... 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 California Continues to Expand Data Broker Requirements Posted by walter October 25, 2025 0 Companies are become increasingly concerned about being viewed as “selling” personal data. In the midst of these worries, California’s ... 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 NFA Streamlines Process for Virtual Currency Activities by CFTC Registrants Posted by walter October 25, 2025 0 On October 17, 2025, the National Futures Association (“NFA”) announced a proposal to repeal requirements that firms that are registere... 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 SEC Division of Corporation Finance Staff Issues Guidance on Disclosure Requirements for Crypto Asset Exchange-Traded Products Posted by walter October 25, 2025 0 On July 1, 2025, the staff of the SEC’s Division of Corporation Finance issued a statement providing the staff’s views on the applicati... 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 BIOSECURE Act Included In The National Defense Authorization Act Of 2026 Posted by walter October 25, 2025 0 A revised version of the BIOSECURE Act is included in the Senate-passed version of the National Defense Authorization Act of 2026 (NDAA... Continue reading
24 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 Ruling on Social Media Tracking Reveals New Privacy Risks: What Your School Should Know About the Data It Collects Posted by walter October 24, 2025 0 A recent privacy rights development could have major implications for any school or non-profit that has a website, as a Michigan federa... Continue reading
24 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 USPTO Proposes PTAB Rule Revisions to Curb Serial and Parallel Challenges, Bolster Patent Reliability Posted by walter October 24, 2025 0 The United States Patent and Trademark Office has proposed a significant overhaul of its rules for instituting inter partes reviews (IP... Continue reading
24 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 UK Pensions: What’s New This Week? October 2025 # 3 Posted by walter October 24, 2025 0 Welcome to your weekly update from the A&O Shearman Pensions team, covering all the latest legal and regulatory developments in the... Continue reading
24 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 NFA Repeals NFA Interpretive Notice 9073 and Amends NFA Compliance Rule 2-51 Posted by walter October 24, 2025 0 The NFA adopted Interpretive Notice 9073 in 2018 when the virtual currency market was far smaller and outside of the mainstream markets... Continue reading