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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

With the Digital Age Assurance Act, California charts an alternate path for youth safety on the internet

On October 13, 2025, California Governor Gavin Newsom signed AB 1043, the Digital Age Assurance Act, into law. The Big Tech-supported m...
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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

SEC Highlights ‘Innovation Exemption’ as North Dakota and Global Banks Move on Stablecoin Initiatives

This week’s developments spanned federal, state and industry initiatives. SEC Chair Paul Atkins indicated the Commission is working to ...
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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

When the Breach Hits the Docket: How Law Firms Should Respond When Client Files Leak to the Dark Web

When a law firm experiences a data breach, which includes both unauthorized data access as well as disclosure, the consequences extend ...
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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

Patent Practitioners are Unsettled Regarding Seemingly-Settled Section 101 Jurisprudence

Patent eligibility under 35 U.S.C. § 101 should be a straightforward threshold question: any “new and useful process, machine, manufact...
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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

Investigations Newsletter: DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme

DOJ Seizes $15 Billion in Bitcoin in Cryptocurrency Fraud Scheme - The US Department of Justice (DOJ) unsealed an indictment charging ...
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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

From Rare Genes to Precision Health: $80M in New NIH Funding to Study Longer, Healthier Lives

The Long Life Family Study (LLFS) is a multi-decade, multicenter research program designed to uncover the genetic and biological factor...
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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

AI Accountability and Governance in Focus: Complaint Filed in DC District Court for AI Transparency in Federal Government, and Senate NDAA’s Strategic Vision for AI — AI: The Washington Report

On October 1, the Democracy Forward Foundation, a nonprofit advocating for government transparency, filed a complaint in the US Distric...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

Igor Labutov of Epiq Thought Leader Interview: eDiscovery Trends

Time for another thought leader interview on eDiscovery Today! This time, I’m interviewing Igor Labutov, Head of Epiq AI Labs of Epiq! ...
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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

Three Ways to Prevent Corporate Espionage

Corporate espionage has become one of the most significant threats to enterprise value in today’s data-driven economy. In recent years,...
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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

Data Centres and Energy Consumption: Evolving EU Regulatory Landscape and Outlook for 2026

The EU's regulatory framework for data centres is quickly evolving, combining support and funding programmes with measures that pursue ...
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