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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

More Bank Charters, More Clarity

The OCC has granted conditional approval for five national trust bank (NTB) charters for institutions that will focus on innovative dig...
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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 Companies Can Roll with NY’s New Algorithmic Pricing Rules

States are racing to rein in the growing use of artificial intelligence and computer algorithms to set prices, with New York leading 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

Federal Takeover of AI Governance? Breaking Down the White House’s New Executive Order — AI: The Washington Report

On December 11, President Trump signed an Executive Order (EO) titled “Ensuring a National Policy Framework for Artificial Intelligence...
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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

Preparation for 2025 Fiscal Year-End SEC Filings and 2026 Annual Shareholder Meetings

As public companies prepare for 2026 annual reporting and proxy season, Mintz highlights key developments from 2025 and considerations ...
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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 Takes Aim at State Artificial Intelligence Regulation with Limited Exceptions

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

EU Regulators are coming directly after non-EU processors for GDPR violations

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 ...
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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

EU Commission Proposes Much Anticipated MDR and IVDR Revision

The EU Commission has published its 170-page proposal on revisions of the Medical Device Regulation (EU) 2017/745 (MDR) and the In Vitr...
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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

CFTC Rolls Out Digital Asset Collateral Pilot, Issues Tokenized Collateral Guidance, and Withdraws Prior Virtual Currency Advisory

On December 8, the CFTC announced a series of staff actions addressing the use of digital assets and tokenized assets as collateral in ...
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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

AGs Focus on Everyday Issues at 2025 NAAG Capital Forum

The National Association of Attorneys General (NAAG) hosted its yearly Capital Forum in Washington, D.C. between December 8 and 10, 202...
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