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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

Bolivia And Israel Form Lithium And Technology Alliance

Two years after Bolivia broke off diplomatic relations with Israel, following the Hamas attacks of October 7, 2023, the two countries r...
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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

ASTP/ONC Issues an RFI Seeking Input on How HHS Can Accelerate Adoption and Use of AI in Clinical Care

On December 19, 2025, the Office of the Deputy Secretary and Assistant Secretary for Technology Policy (ASTP) and Office of the Nationa...
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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

TMI: How Your Need For Likes Is Hurting Your Court Case

In today’s digital world, social media platforms have become a reflexive part of daily communication. But when you are engaged in ongoi...
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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

Navigating CMS’s ACCESS Model and FDA’s TEMPO Pilot: Opportunities for Digital Health Companies

The Centers for Medicare & Medicaid Services (CMS) has announced that the Center for Medicare and Medicaid Innovation is testing an...
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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 COINS Act: Outbound Investment Security Re-Programmed

On Thursday, December 18, the President signed the National Defense Authorization Act (NDAA) for Fiscal Year 2026. The NDAA contains se...
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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 New BIOSECURE Act: An Improved New Regulatory Regime with the Devil Still in the Details

On Thursday, December 18, the President signed the National Defense Authorization Act (NDAA) for Fiscal Year 2026. The NDAA contains se...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

AIs Debate and Discuss My Last Article – “Cross-Examine Your AI” – and then a Podcast, a Slide Deck, Infographic and a Video. GIFTS FOR YOU!

Ralph Losey, December 22, 2025 Google AI Adds to My Last Article I used Google’s NotebookLM to analyze my last article, Cross-Examine Y...
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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

FDIC Seeks to Establish Pathway for Subsidiaries of Insured Banks to Issue Payment Stablecoins

The Federal Deposit Insurance Corporation (FDIC) has issued a Notice of Proposed Rulemaking (NPR) to establish procedures for an insure...
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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

2025 Retail and Fashion Holiday Guide – A New Holiday Playbook: AI, Sustainability, and the Evolving Retail Landscape

As the holiday season ushers in its busiest months, retailers and fashion brands are confronting a marketplace reshaped by rapid techno...
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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

Artificial Intelligence Regulation at a Crossroads: The Trump Administration’s Preemption Push

Executive Order ‘Ensuring a National Policy Framework for Artificial Intelligence’ - On December 11, 2025, President Donald J. Trump s...
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