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 As Temperatures Drop, Can States Stop Soaring Electricity Costs by Regulating Crypto Mining? Posted by walter October 24, 2025 0 While the Trump administration has spent 2025 slamming the brakes on U.S. expansion of renewable energy by defunding solar and wind pr... 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 California Clarifies Antitrust Pleading Standard, Creates Uncertainty on ‘Coercive’ Uses of Algorithmic Software Posted by walter October 24, 2025 0 California Governor Gavin Newsom recently signed into law AB 325, which amends California’s state antitrust law, the Cartwright Act. Ef... 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 Making a Wearable Partnership Fit Posted by walter October 24, 2025 0 The world of wearable health technology has exploded in the last decade, driven by consumer demand for tools to monitor health, track f... 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 It’s Baaack… The BIOSECURE Act Passes Senate Posted by walter October 24, 2025 0 The BIOSECURE Act has returned in the 2025 legislative session in a new form as part of the Senate-passed version of the National Defen... 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 Our Key Takeaways From the 2025 Licensing Executives Society Annual Meeting Posted by walter October 24, 2025 0 The Licensing Executives Society (LES) held its annual meeting this week in Boston, bringing together intellectual property (IP) licens... 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 Considerations for Public Companies Developing a Digital Asset Treasury (DAT) Strategy Posted by walter October 24, 2025 0 With unprecedented interest in the digital asset market by investors and market participants and a favorable regulatory landscape as fu... 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 CPSC Modernizes with AI, Raising New Compliance Risks Posted by walter October 24, 2025 0 The U.S. Consumer Product Safety Commission (CPSC) recently announced a significant strategic shift: the agency plans to use artificial... 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 Is the Price Right? New York and California Escalate Legal Pressure on Pricing Algorithms Posted by walter October 24, 2025 0 In recent weeks, there have been significant developments in the legal landscape of pricing and pricing algorithm laws in New York and ... 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 OCC Grants Conditional Approval to First Full-Service Crypto Bank Posted by walter October 24, 2025 0 Marking a significant milestone in the acceptance of cryptocurrency into the world of traditional finance, the Office of the Comptrolle... 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 FinCEN Bars Huione Group from Financial System Posted by walter October 24, 2025 0 On October 15, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final rule under Section 311 of the USA PATRIOT Act tha... Continue reading