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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 the EBA and ECB joint 2025 report on payment fraud

On 15 December 2025, the European Banking Authority (EBA) and the European Central bank (ECB) published their joint 2025 report examini...
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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

USPTO Outlines New Path for Overcoming § 101 Rejections Through Rule 132 Subject Matter Eligibility Declarations

What’s New: USPTO Embraces Evidence-Driven § 101 Practice - The U.S. Patent and Trademark Office (USPTO) recently issued two coordinat...
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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 Mind, the Machine, and the Model Drift: FDA’s Emerging Oversight of Generative AI Mental-Health Devices

The FDA's Digital Health Advisory Committee (DHAC) met on November 6, 2025 to explore how generative AI-enabled digital mental health m...
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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

Senate Democrats Press Big Tech on the Cost of AI’s Soaring Energy Demands

A trio of Senate Democrats are putting major tech companies under the microscope, as the rapid expansion of artificial intelligence dri...
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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

[Video] The Privacy Insider Podcast Episode 21: What Businesses Get Wrong About Regulators and How to Fix Privacy Fast

Privacy, digital rights, and government responses to new technology are under heavy pressure right now as AI scales and more of life ha...
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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

Trump Administration Updates for the Life Sciences Industry Q4 Edition

CDC Advisory Panel Ends Universal COVID-19 Vaccine Recommendations - On Friday, September 19, the Centers for Disease Control's (CDC)...
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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

APHIS Biotechnology Regulatory Services Reschedules Stakeholder Meeting for February 26, 2026

The U.S. Department of Agriculture’s Animal and Plant Health Inspection Service (APHIS) announced on December 16, 2025, that its Biotec...
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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

Speech by Director of Division of Investment Management Signals Key Priorities

On December 2, Brian Daly, the new Director of the Division of Investment Management for the Securities and Exchange Commission (SEC), ...
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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

When AI Becomes Your Co-Fiduciary: The New Frontier of Risk for 401(k) Sponsors

In the world of retirement plans, we’re comfortable with spreadsheets, deferral limits, matching formulas, and the usual fiduciary chec...
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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

New York Requires Disclosure of Personalized Algorithmic Pricing

New York has enacted the Algorithmic Pricing Disclosure Act (NY General Business Law § 349-A), a first-of-its-kind statute requiring bu...
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