22 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 Celia Stevenson, Relativity: Finding Legal Harmony: How EJ Bastien Uses AI to Focus on What Matters Most Posted by walter October 22, 2025 0 Extract from Celia Stevenson’s article “Finding Legal Harmony: How EJ Bastien Uses AI to Focus on What Matters Most” Today, ... Continue reading
22 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 Reveal: Navigating Data Privacy and eDiscovery in EMEA Posted by walter October 22, 2025 0 Extract from Reveal’s article “Navigating Data Privacy and eDiscovery in EMEA” AI solutions empower organizations in EMEA to... Continue reading
22 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 Justin Smith, Everlaw: Embracing Ethical Change: Justice Tanya R. Kennedy on Generative AI and the Future of Fair Justice Posted by walter October 22, 2025 0 Extract from Justin Smith’s article “Embracing Ethical Change: Justice Tanya R. Kennedy on Generative AI and the Future of F... Continue reading
22 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 Judge Tosses California Digital Wiretapping Claim: Here’s the Good News + Lessons for Businesses Posted by walter October 22, 2025 0 A federal judge in San Francisco just gave website operators a major win, calling the California Invasion of Privacy Act “a total mess”... Continue reading
22 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 New Cybercriminal Group Targeting Transportation and Logistics Industry – How to Protect Your Organization Posted by walter October 22, 2025 0 A new cybercrime threat actor calling itself “Coinbase Cartel” has begun targeting transportation, logistics, and adjacent sectors – an... Continue reading
22 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 Data, Discovery, and Defensibility: An Overview of Best Practices for Pharmaceutical eDiscovery Posted by walter October 22, 2025 0 In today’s digital landscape, data is both an asset and a liability. The sheer scale, variety and velocity of data creation mean that l... Continue reading
22 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 Crypto Industry to Senate: Trick or Treat, Any Tax Cuts to Eat? Posted by walter October 22, 2025 0 On October 1, 2025, the Senate Finance Committee held a hearing on cryptocurrency taxation (the “Hearing”), which followed a similar he... Continue reading
22 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 Australia’s New Guidance for AI Adoption: A strategic step toward responsible innovation Posted by walter October 22, 2025 0 On 17 October 2025, the National AI Centre (NAIC) unveiled the Guidance for AI Adoption (the “Guidance”), a new national framework desi... Continue reading
22 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 Can Fertility Benefits Be Excepted Benefits? New Tri-Agency FAQs Posted by walter October 22, 2025 0 On October 16, 2025, the Departments of Treasury, Labor, and Health and Human Services issued FAQs about Affordable Care Act Implementa... Continue reading
22 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 Data Outbound Rules Update: Measures for the Certification Posted by walter October 22, 2025 0 The Cyberspace Administration of China, jointly with the State Administration for Market Regulation, officially released the Measures f... Continue reading