23 Dec 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 Executive Order Calls for Changes, But the Need for Good Governance Remains Posted by walter December 23, 2025 0 On December 11, 2025, President Donald Trump issued Executive Order 14365, titled “Ensuring a National Policy Framework for Artificial ... Continue reading
23 Dec 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 York Governor Signs Four AI-Related Bills; Vetoes Health Data Privacy Bill Posted by walter December 23, 2025 0 Key point: New York becomes the second state — after California — to enact an AI frontier model law, while the governor’s veto of the N... Continue reading
23 Dec 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 Ninth Circuit Largely Upholds Ruling in Epic v. Apple Posted by walter December 23, 2025 0 A Ninth Circuit panel largely upheld a lower court’s decision in Epic v. Apple, while also holding that the lower court’s total bans on... Continue reading
23 Dec 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’s 2026 Examination Priorities for Investment Advisers Posted by walter December 23, 2025 0 On November 17, the U.S. Securities and Exchange Commission (SEC) Division of Examinations (the Division) released its annual examinati... Continue reading
23 Dec 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 BIOSECURE Act Targets Foreign-Linked Biotech Posted by walter December 23, 2025 0 Signaling a major shift in U.S. policy on biotechnology supply chain security, Congress has enacted the BIOSECURE Act as part of the Fi... Continue reading
23 Dec 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 OECD Will Hold Webinar on January 15, 2026, on “From Production to End-of-Life: Understanding Fluoropolymers across the Life Cycle” Posted by walter December 23, 2025 0 On January 15, 2026, the Organisation for Economic Co-operation and Development (OECD) will hold a webinar on its recent report, Synthe... Continue reading
23 Dec 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 CareFirst’s Class Action STELARA® Antitrust Case Against J&J Will Proceed: Court Grants-in-Part and Denies-in-Part Class Certification and Denies the Parties’ Motions for Summary Judgment Posted by walter December 23, 2025 0 As we have previously reported, a group of health insurers and health insurance administrators (collectively, “CareFirst”) filed a clas... Continue reading
23 Dec 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 5 in ‘25: International Trade Commission Posted by walter December 23, 2025 0 The past year at the International Trade Commission (ITC) was anything but ordinary. Here, we highlight five key developments — from su... Continue reading
23 Dec 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 Regulatory Considerations in Connection with Clinical Data Release Posted by walter December 23, 2025 0 Publicly sharing clinical results can trigger a range of regulatory and compliance obligations, especially for companies approaching or... Continue reading
23 Dec 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 Key Takeaways from FINRA’s 2026 Annual Regulatory Oversight Report – Troutman Pepper Locke Posted by walter December 23, 2025 0 The Financial Industry Regulatory Authority’s (FINRA) 2026 Annual Regulatory Oversight Report is the most current and comprehensive sta... Continue reading