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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

Beyond Irises and Fingerprints: The Expanding Boundaries of Biometrics

You scan your face to unlock your smartphone. You use your fingerprint to unlock the password manager on your laptop. You scan your fac...
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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

White House Executive Order: State Artificial Intelligence Regulation

On December 11, 2025, the White House issued 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

EPA Launches Resource Page to Support Development and Permitting for Data Center and AI Construction Projects

The Environmental Protection Agency’s (EPA) recent Clean Air Act initiatives are creating opportunities for data center and industrial ...
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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

Auto Credit Check Company Breach Affects 5.6 Million

700Credit, a Michigan-based company that runs credit checks and identification verification services for automobile dealerships nationw...
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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 EU’s Digital Omnibus: Everything You Need to Know

On 19 November 2025, the European Commission published its Digital Omnibus proposal, an initiative aimed at streamlining and modernisin...
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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

A Year of Change Across Financial Regulation – and What Comes Next, December 2025 – OCC Conditionally Approves Five Crypto-Focused National Trust Bank Charters

On December 12, 2025, the Office of the Comptroller of the Currency (“OCC”) granted the conditional approval of five national trust ban...
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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

FDA’s Digital Health Advisory Committee Weighs Guardrails for Generative AI in Mental Health Devices

On November 6, 2025, the U.S. Food and Drug Administration's (FDA) Digital Health Advisory Committee (DHAC) convened for the second tim...
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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

Congress Passes BIOSECURE Act: Here’s What You Need to Know

Key Takeaways- The BIOSECURE Act, now part of NDAA, will put in motion government-wide restrictions on “biotechnology companies of con...
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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

Proposed Guidance for Evaluating LOCAs Encourages Early Adopters of New Approaches

The US Nuclear Regulatory Commission recently released Draft Interim Staff Guidance (ISG) DSS-ISG-2025-XX, Treatment of Certain Loss-of...
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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

Key Takeaways from FCA Consultation Paper 25/42 – A Prudential Regime for Cryptoasset Firms

On 16 December 2025, the Financial Conduct Authority (“FCA”) published Consultation Paper 25/42 on a prudential regime for cryptoasset ...
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