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 British Virgin Islands digital assets – December 2025 update Posted by walter December 22, 2025 0 Our British Virgin Islands update explores how the Virtual Assets Service Providers Act (the "VASP Act") does not currently regulate th... 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 Taking Flight on Another’s Wings — the Potential Abandonment of Twitter’s Iconic Trademarks Posted by walter December 22, 2025 0 Elon Musk’s year of controversy continues as startup Operation Bluebird attempts to take flight with its rival social media platform — ... 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 California AG confirms cookie banners may be needed in mobile apps too. Posted by walter December 22, 2025 0 Do you really need cookie consents to be incorporated into your mobile applications? New enforcement of the CCPA by California attorney... 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 SEC Staff Issues Helpful Guidance on Custodying Digital Asset Securities and Complying with the Customer Protection Rule Posted by walter December 22, 2025 0 On Wednesday, December 17, the SEC’s Division of Trading and Markets (Division) issued a helpful statement (the Statement) to clarify i... 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 The Data Act: 5 Things to Know About How the Data Act Mitigates Risks to Cybersecurity and Trade Secrets Posted by walter December 22, 2025 0 The Data Act is now live, raising questions about cybersecurity protections and the handling of trade secrets. Our Privacy, Cyber &... 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 When ‘I Quit’ Isn’t Enough: CFAA Authorization After Employee Resignation Posted by walter December 22, 2025 0 Here is yet another reason why employers should have written policies, including with respect to employees who separate from employment... 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 President Trump’s New AI Executive Order: What Employers and Business Leaders Should Know Posted by walter December 22, 2025 0 On December 11, 2025, President Trump signed an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... 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 How to Comply with the EU AI Act: Guidance from the Spanish AI Regulator Posted by walter December 22, 2025 0 On December 10, the Spanish supervisory authority for the EU AI Act (Agencia Española de Supervisión de Inteligencia Artificial, or AES... 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 Intellectual Property Litigation Newsletter | December 2025 Posted by walter December 22, 2025 0 Welcome to the Intellectual Property Litigation Newsletter, our review of decisions and trends in the intellectual property arena. I... 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 UK FCA Letter Outlines 2026 Growth Strategy and Regulatory Reforms to Prime Minister Posted by walter December 22, 2025 0 The UK Financial Conduct Authority (FCA) has sent a letter to the Prime Minister providing an update on its growth strategy. It confirm... Continue reading