22 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 Observations on the SEC’s 2026 Examination Priorities Posted by walter December 22, 2025 0 The SEC’s Division of Examinations (the “Division”) recently announced its examination priorities (“Exam Priorities”) for fiscal year 2... Continue reading
22 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 Artificial Intelligence in Investment Management: Regulatory Challenges and Fiduciary Implications Posted by walter December 22, 2025 0 Artificial intelligence (AI) has rapidly transitioned from a niche analytical tool to a core component of modern investment management.... Continue reading
22 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 Branding in the AI Race: Ninth Circuit Sides With Startup in Trademark Challenge Posted by walter December 22, 2025 0 The Ninth Circuit has affirmed a trademark injunction in iyO, Inc. v. IO Products, Inc., a case that underscores how quickly branding c... Continue reading
22 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 Washington Eyes Federal Control of AI Regulation Posted by walter December 22, 2025 0 In a bold shift toward centralized oversight of artificial intelligence (AI), the White House is reportedly preparing an executive orde... Continue reading
22 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 Right To Know – December 2025, Vol. 36 Posted by walter December 22, 2025 0 Welcome to your monthly rundown of all things cyber, privacy, and technology, where we highlight all the happenings you may have missed... Continue reading
22 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 What the NDAA Means for AI and Cybersecurity Posted by walter December 22, 2025 0 On December 17, the Senate voted to approve the National Defense Authorization Act (NDAA), sending it to the President’s desk for appro... Continue reading
22 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 Robert Kneschke v. LAION: Judgment of 10 December 2025 (Ref.: 5 U 104/24) Posted by walter December 22, 2025 0 The Higher Regional Court of Hamburg has issued a ruling that contains important guidelines for the admissibility of AI training and da... Continue reading
22 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 Moves to Fill the Tariff Gap on Co-Located Load in PJM Posted by walter December 22, 2025 0 A little more than one year after the co-location of data centers and generation emerged as a defining issue for the Federal Energy Reg... Continue reading
22 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 Vertex Presents New CASGEVY® Data in Patients 5-11 Years and Announces Plan for Global Regulatory Submissions Posted by walter December 22, 2025 0 On December 6, 2025, Vertex Pharmaceuticals Inc. (“Vertex”) announced data from several studies demonstrating the clinical benefits of ... Continue reading
22 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 EMEA – Data Privacy, Digital and AI Round Up 2025/2026 Posted by walter December 22, 2025 0 As anticipated in our 2024 privacy round up, 2025 has proven to be a defining year for data privacy and the broader digital landscape. ... Continue reading