For Legal Intelligence Hub:

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

Analyzing SEPs: Strategies for Prosecution & Portfolio Development

Industries worldwide have worked tirelessly for many years to establish technical standards — consistent norms that ensure products and...
Continue reading
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

From Small Time Scammers to Established Firms, State Regulators Remain the Local Cop on the Beat: NASAA Releases Its 2025 Enforcement Report

While the federal financial regulators largely remain furloughed due to the federal government shutdown, the release of the North Ameri...
Continue reading
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

US Department of Education Updates Verification Options in Fight To Stop Ghost Student Epidemic

As discussed in a prior blog post, in recent years, educational institutions such as community colleges that have minimal application r...
Continue reading
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 Leery Lawyer’s Guide to GenAI in eDiscovery with Craig Ball: eDiscovery Webinars

There’s nothing to be leery about with Lexbe‘s webinar tomorrow on The Leery Lawyer's Guide to GenAI in eDiscovery, featuring Craig Bal...
Continue reading
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

“Smile, You’re on Camera”: Meets GDPR and U.S. Privacy Law in the retail context

A Bavarian court held that a store’s private security guard lawfully used a body-worn camera under Article 6(1)(f) GDPR to protect prop...
Continue reading
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

What is “Clipping” and How is it Changing Social Media?

A variety of new platforms have emerged offering “clipping” services for brands, podcasters and other content creators. These platforms...
Continue reading
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 publishes findings from romance fraud multi-firm review

The FCA has published the key findings from its multi-firm review of how firms detect and prevent romance fraud, and the measures they ...
Continue reading
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

Human-Centered AI Is Crucial Piece of Successful Implementation: Cooley’s Ruth Hauswirth

Ruth Hauswirth, special counsel and head of Cooley’s litigation and eDiscovery services and information retention counseling practice, ...
Continue reading
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

Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer

Le nom de domaine est devenu un des éléments clés d’une marque, permettant au public d’identifier facilement le site Web et l’adresse c...
Continue reading
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

AI in Employment-Related Decisions Part 2: State Strategies to Address Pressure and What It Means for Employers

Across the country, state lawmakers are recalibrating their approaches to regulating the use of AI in employment decisions. This is in ...
Continue reading