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 Financial Stability Oversight Council Meets, Prioritizes Reducing Burdens and Technological Risks in Annual Report Posted by walter December 23, 2025 0 On December 11, the Treasury announced the approval of the Financial Stability Oversight Council’s (FSOC) annual report, marking a sign... 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 Division of Trading and Markets Issues FAQs on Crypto Asset Activities Focusing on Trading and Settlement Issues Posted by walter December 23, 2025 0 On December 17, 2025, the staff of the Division of Trading and Markets (the “Staff”) of the Securities and Exchange Commission (“SEC”) ... 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 Expected Labor & Employment Changes for 2026 Posted by walter December 23, 2025 0 As 2026 approaches, businesses, employees, and policymakers alike are preparing for a new year, and with it, anticipated shifts in the ... 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 App Store Age Verification Laws Trigger New Federal and State Children’s Privacy Requirements Posted by walter December 23, 2025 0 Starting in January, three state app store age verification laws will take effect: Texas’ App Store Accountability Act (effective Jan. ... 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 Policy Week in Review – December 19, 2025 Posted by walter December 23, 2025 0 NLRB Regains a Quorum, but Few Quick Changes Expected On December 18, 2025, the U.S. Senate confirmed three nominees to the National L... 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 Executive Order Seeks to Ensure a National Policy Framework for Artificial Intelligence Posted by walter December 23, 2025 0 The Executive Order outlines a federal strategy to limit, challenge and potentially preempt state AI laws, intensifying the debate over... 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 FHFA Announces AI Governance Framework in Bulletin Posted by walter December 23, 2025 0 Recently, the FHFA issued Bulletin 2025-16 announcing a comprehensive governance framework for AI and machine learning (ML) systems. Th... 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 FERC’s New Order on Data Center Co-Location: What Utilities Need to Know Posted by walter December 23, 2025 0 On December 18, 2025, the issued a pivotal order to PJM Interconnection, the nation’s largest regional wholesale power grid operator ru... 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 Staff Statement on Broker-Dealer Custody (“Physical Possession”) of Crypto Asset Securities Posted by walter December 23, 2025 0 On December 17, 2025, the Staff of the Division of Trading and Markets (the “Division”) of the U.S. Securities and Exchange Commission ... 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 FDIC Proposes Application Requirements for Banks Seeking to Issue Stablecoins Under the GENIUS Act Posted by walter December 23, 2025 0 On December 16, the FDIC announced the approval of an NPRM issued in the Federal Register that would establish an application process u... Continue reading