21 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: It’s Time to Act – The UK National Cyber Security Centre’s Wake-Up Call for Business Leaders Posted by walter October 21, 2025 0 Visible cyber fallout is everywhere. Impact to business operations (and therefore revenue) including halted production lines, emptied s... Continue reading
21 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 HMT Publishes Terms of Reference for Dematerialisation Market Action Taskforce Posted by walter October 21, 2025 0 HM Treasury has published its Terms of Reference for the UK Dematerialisation Market Action Taskforce (DMAT), which will act as a techn... Continue reading
21 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 Obligations Under the California AI Transparency Act and Companion Chatbot Law Add to the Compliance List Posted by walter October 21, 2025 0 On October 13, 2025, California Governor Gavin Newsom signed into law AB853, which updates the California AI Transparency Act by extend... Continue reading
20 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 Australian Clinical Labs Fined AU$5.8 Million for 2022 Medlab Data Breach in an Australian First Posted by walter October 20, 2025 0 The Federal Court has ordered Australian Clinical Labs (ACL) to pay AU$5.8 million in civil penalties following a 2022 data breach invo... Continue reading
20 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 Consults on Fund Tokenization Posted by walter October 20, 2025 0 The UK Financial Conduct Authority (FCA) published a consultation paper on tokenized funds (CP25/28) on October 15, 2025, proposing cha... Continue reading
20 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 Your School May Be Wiretapping: Here Are the Key Risks You May Be Overlooking Posted by walter October 20, 2025 0 Unbeknownst to you, your school may be collecting and sharing digital information with third parties, and savvy plaintiff’s lawyers are... Continue reading
20 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 OCC grants conditional approval for its first bank application Posted by walter October 20, 2025 0 On October 15, the OCC announced it had granted conditional approval for an application to charter a new bank, making it the first de n... Continue reading
20 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 California delays its AI Transparency Act and passes new content laws Posted by walter October 20, 2025 0 On October 13, the governor of California signed into law AB 853 to amend the compliance date of the California AI Transparency Act and... Continue reading
20 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 District court holds plaintiffs lacked standing to sue credit union for data breach Posted by walter October 20, 2025 0 On October 9, the U.S. District Court for the District of South Carolina dismissed without prejudice a consolidated complaint brought b... Continue reading
20 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: Full steam ahead with fund tokenisation Posted by walter October 20, 2025 0 The Financial Conduct Authority (FCA) has published a consultation paper (CP) setting out its plans to progress the tokenisation of fun... Continue reading