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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

As Temperatures Drop, Can States Stop Soaring Electricity Costs by Regulating Crypto Mining?

While the Trump administration has spent 2025 slamming the brakes on U.S. expansion of  renewable energy by defunding solar and wind pr...
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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 Clarifies Antitrust Pleading Standard, Creates Uncertainty on ‘Coercive’ Uses of Algorithmic Software

California Governor Gavin Newsom recently signed into law AB 325, which amends California’s state antitrust law, the Cartwright Act. Ef...
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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

Making a Wearable Partnership Fit

The world of wearable health technology has exploded in the last decade, driven by consumer demand for tools to monitor health, track f...
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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

It’s Baaack… The BIOSECURE Act Passes Senate

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...
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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

Our Key Takeaways From the 2025 Licensing Executives Society Annual Meeting

The Licensing Executives Society (LES) held its annual meeting this week in Boston, bringing together intellectual property (IP) licens...
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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

Considerations for Public Companies Developing a Digital Asset Treasury (DAT) Strategy

With unprecedented interest in the digital asset market by investors and market participants and a favorable regulatory landscape as fu...
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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

CPSC Modernizes with AI, Raising New Compliance Risks

The U.S. Consumer Product Safety Commission (CPSC) recently announced a significant strategic shift: the agency plans to use artificial...
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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

Is the Price Right? New York and California Escalate Legal Pressure on Pricing Algorithms

In recent weeks, there have been significant developments in the legal landscape of pricing and pricing algorithm laws in New York and ...
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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

OCC Grants Conditional Approval to First Full-Service Crypto Bank

Marking a significant milestone in the acceptance of cryptocurrency into the world of traditional finance, the Office of the Comptrolle...
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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

FinCEN Bars Huione Group from Financial System

On October 15, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final rule under Section 311 of the USA PATRIOT Act tha...
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