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 Trump Launches AI “Genesis Mission”: What Should Companies Know? Posted by walter December 22, 2025 0 On November 24, President Trump issued Executive Order 14363, launching the "Genesis Mission," to increase federal scientific initiativ... 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 Has Ransomware Peaked? FinCEN Data Shows Slight Downward Trend In Incidents. Posted by walter December 22, 2025 0 The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released its latest Financial Trend Analysis (FTA) this... 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 NYDFS’ Asrow testifies on AI use in underwriting and insurance policies Posted by walter December 22, 2025 0 On December 16, NYDFS Acting Superintendent Kaitlin Asrow addressed the New York State Assembly Standing Committee on Insurance and the... 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 OECD Publishes Report on Identification of Exposure Metrics for Use in Evaluation of Inhalation Exposure to Nano-Objects and Their Aggregates and Agglomerates in the Workplace Posted by walter December 22, 2025 0 On December 12, 2025, the Organisation for Economic Co-operation and Development published a report entitled The Identification of Expo... 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 OCC conditionally approves five bank charter applications focused on digital assets Posted by walter December 22, 2025 0 On December 12, the OCC announced it conditionally approved five applications for national trust bank charters. The approvals included ... 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 Fiscal Year 2026 NDAA Signed into Law: 6 Key Takeaways for Defense Contractors Posted by walter December 22, 2025 0 On Thursday, December 18, 2025, President Trump signed into law the National Defense Authorization Act for Fiscal Year 2026 (2026 NDAA)... 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 Privacy Protection Agency issues enforcement advisory for Delete Act compliance Posted by walter December 22, 2025 0 On December 17, the California Privacy Protection Agency (CalPrivacy) issued Enforcement Advisory No. 2025-01, clarifying that under Ca... 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 5 Things to Know About Trump’s AI Executive Order Posted by walter December 22, 2025 0 On December 11, President Trump signed a new AI executive order, Ensuring a National Policy Framework for Artificial Intelligence, gran... 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 Ohio’s Rising Electricity Bills: The Legal Battle Over Data Centers and AI Posted by walter December 22, 2025 0 Ohio residents continue to face steep increases in electricity bills. In comparison to July 2024, the average residential electricity b... 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 Managing AI Use in Your Organization: Practical Strategies and Quick Wins Posted by walter December 22, 2025 0 Adopting an “AI policy” is critical for managing an organization’s use of artificial intelligence (AI) tools. A targeted AI policy can ... Continue reading