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 Analyzing SEPs: Strategies for Prosecution & Portfolio Development Posted by walter October 23, 2025 0 Industries worldwide have worked tirelessly for many years to establish technical standards — consistent norms that ensure products and... 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 From Small Time Scammers to Established Firms, State Regulators Remain the Local Cop on the Beat: NASAA Releases Its 2025 Enforcement Report Posted by walter October 23, 2025 0 While the federal financial regulators largely remain furloughed due to the federal government shutdown, the release of the North Ameri... 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 US Department of Education Updates Verification Options in Fight To Stop Ghost Student Epidemic Posted by walter October 23, 2025 0 As discussed in a prior blog post, in recent years, educational institutions such as community colleges that have minimal application r... 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, Litigation Support & e-Discovery, Witness Credibility Analysis The Leery Lawyer’s Guide to GenAI in eDiscovery with Craig Ball: eDiscovery Webinars Posted by walter October 23, 2025 0 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
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 “Smile, You’re on Camera”: Meets GDPR and U.S. Privacy Law in the retail context Posted by walter October 23, 2025 0 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
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 What is “Clipping” and How is it Changing Social Media? Posted by walter October 23, 2025 0 A variety of new platforms have emerged offering “clipping” services for brands, podcasters and other content creators. These platforms... 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 UK FCA publishes findings from romance fraud multi-firm review Posted by walter October 23, 2025 0 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
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 Human-Centered AI Is Crucial Piece of Successful Implementation: Cooley’s Ruth Hauswirth Posted by walter October 23, 2025 0 Ruth Hauswirth, special counsel and head of Cooley’s litigation and eDiscovery services and information retention counseling practice, ... 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 Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer Posted by walter October 23, 2025 0 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
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 AI in Employment-Related Decisions Part 2: State Strategies to Address Pressure and What It Means for Employers Posted by walter October 23, 2025 0 Across the country, state lawmakers are recalibrating their approaches to regulating the use of AI in employment decisions. This is in ... Continue reading