19 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 More Bank Charters, More Clarity Posted by walter December 19, 2025 0 The OCC has granted conditional approval for five national trust bank (NTB) charters for institutions that will focus on innovative dig... Continue reading
19 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 Companies Can Roll with NY’s New Algorithmic Pricing Rules Posted by walter December 19, 2025 0 States are racing to rein in the growing use of artificial intelligence and computer algorithms to set prices, with New York leading th... Continue reading
19 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 Federal Takeover of AI Governance? Breaking Down the White House’s New Executive Order — AI: The Washington Report Posted by walter December 19, 2025 0 On December 11, President Trump signed an Executive Order (EO) titled “Ensuring a National Policy Framework for Artificial Intelligence... Continue reading
19 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 Preparation for 2025 Fiscal Year-End SEC Filings and 2026 Annual Shareholder Meetings Posted by walter December 19, 2025 0 As public companies prepare for 2026 annual reporting and proxy season, Mintz highlights key developments from 2025 and considerations ... Continue reading
19 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 Takes Aim at State Artificial Intelligence Regulation with Limited Exceptions Posted by walter December 19, 2025 0 On December 11, 2025, the White House issued an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... Continue reading
19 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 EU Regulators are coming directly after non-EU processors for GDPR violations Posted by walter December 19, 2025 0 I’m a non-EU data processor, no EU regulator is coming after me right? Wrong, says French regulator, CNIL, in new decision fining SaaS ... Continue reading
19 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 EU Commission Proposes Much Anticipated MDR and IVDR Revision Posted by walter December 19, 2025 0 The EU Commission has published its 170-page proposal on revisions of the Medical Device Regulation (EU) 2017/745 (MDR) and the In Vitr... Continue reading
19 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 CFTC Rolls Out Digital Asset Collateral Pilot, Issues Tokenized Collateral Guidance, and Withdraws Prior Virtual Currency Advisory Posted by walter December 19, 2025 0 On December 8, the CFTC announced a series of staff actions addressing the use of digital assets and tokenized assets as collateral in ... Continue reading
19 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 BIOSECURE Act Update Posted by walter December 19, 2025 0 The BIOSECURE Act, which restricts the ability of U.S. executive agencies to contract with “Biotechnology Companies of Concern,” is now... Continue reading
19 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 AGs Focus on Everyday Issues at 2025 NAAG Capital Forum Posted by walter December 19, 2025 0 The National Association of Attorneys General (NAAG) hosted its yearly Capital Forum in Washington, D.C. between December 8 and 10, 202... Continue reading