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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

Our British Virgin Islands update explores how the Virtual Assets Service Providers Act (the "VASP Act") does not currently regulate th...
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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

Elon Musk’s year of controversy continues as startup Operation Bluebird attempts to take flight with its rival social media platform — ...
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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.

Do you really need cookie consents to be incorporated into your mobile applications? New enforcement of the CCPA by California attorney...
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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

On Wednesday, December 17, the SEC’s Division of Trading and Markets (Division) issued a helpful statement (the Statement) to clarify i...
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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

The Data Act is now live, raising questions about cybersecurity protections and the handling of trade secrets. Our Privacy, Cyber &...
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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

Here is yet another reason why employers should have written policies, including with respect to employees who separate from employment...
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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

On December 11, 2025, President Trump signed an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc...
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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

On December 10, the Spanish supervisory authority for the EU AI Act (Agencia Española de Supervisión de Inteligencia Artificial, or AES...
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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

Welcome to the Intellectual Property Litigation Newsletter, our review of decisions and trends in the intellectual property arena. I...
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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

The UK Financial Conduct Authority (FCA) has sent a letter to the Prime Minister providing an update on its growth strategy. It confirm...
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