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 Conversations with the Industry: Tyler Cook, Georgia Institute of Technology Posted by walter October 24, 2025 0 Tyler Cook is the Assistant Program Director at Emory University’s Center for AI Learning and a Professional Fellow with Emory universi... 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 Treasury Takes Initial Steps Towards GENIUS Act Rulemaking Posted by walter October 24, 2025 0 In July, Congress passed, and President Donald Trump signed, the Guiding and Establishing National Innovation for U.S. Stablecoins Act ... 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 Hold Onto Your Hats, DIB—The CMMC Contract Clauses Are Finally Live Posted by walter October 24, 2025 0 As early as November 10, 2025, defense contractors could begin to see the long-awaited Cybersecurity Maturity Model Certification (“CMM... 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 Proposes Repeal of Interpretive Notice on Members’ Digital-Asset Risk Disclosures Posted by walter October 24, 2025 0 The National Futures Association (NFA) has proposed repealing Interpretive Notice 9073 and amending Compliance Rule 2-51 in a submissio... 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 Federal and State Regulatory Update: Growing Tension Over AI Oversight Posted by walter October 24, 2025 0 This is part of a series from Nelson Mullins' AI Task Force. We will continue to provide additional insight on both domestic and intern... 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 The Structural Achievements of President Milei and the Challenges of Turning Them Into State Policy Posted by walter October 24, 2025 0 Amid a complex global context and after years of economic instability, significant achievements under the administration of President J... Continue reading
23 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 Credibly Challenged Podcast – Interview with Nolan Andelin, Founder of Verita Posted by walter October 23, 2025 0 Matt Bisanz interviews Nolan Andelin, the founder of Verita, on how his technology for tracking wine provenance can be adapted to the f... Continue reading
23 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 Don’t Be Spooked by 2026 Privacy Compliance Regulations – View Our Treat of a Roadmap of New California and Colorado Requirements Posted by walter October 23, 2025 0 As long as you are prepared, there is no need to fear complying with new privacy regulations going into effect in 2026 and beyond. The ... Continue reading
23 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 Charge Forward: Next-gen battery technology Posted by walter October 23, 2025 0 Battery innovation is accelerating, with solid-state, sodium-ion, and silicon carbon technologies promising faster charging, greater ra... Continue reading
23 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 China’s New Tax Reporting Rules Are a Game Changer for Overseas Internet Platforms Posted by walter October 23, 2025 0 China’s new reporting rules will require Chinese domestic and international internet platform enterprises to submit tax-related informa... Continue reading