18 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 Key takeaways from the EBA and ECB joint 2025 report on payment fraud Posted by walter December 18, 2025 0 On 15 December 2025, the European Banking Authority (EBA) and the European Central bank (ECB) published their joint 2025 report examini... Continue reading
18 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 USPTO Outlines New Path for Overcoming § 101 Rejections Through Rule 132 Subject Matter Eligibility Declarations Posted by walter December 18, 2025 0 What’s New: USPTO Embraces Evidence-Driven § 101 Practice - The U.S. Patent and Trademark Office (USPTO) recently issued two coordinat... Continue reading
18 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 The Mind, the Machine, and the Model Drift: FDA’s Emerging Oversight of Generative AI Mental-Health Devices Posted by walter December 18, 2025 0 The FDA's Digital Health Advisory Committee (DHAC) met on November 6, 2025 to explore how generative AI-enabled digital mental health m... Continue reading
18 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 Senate Democrats Press Big Tech on the Cost of AI’s Soaring Energy Demands Posted by walter December 18, 2025 0 A trio of Senate Democrats are putting major tech companies under the microscope, as the rapid expansion of artificial intelligence dri... Continue reading
18 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 [Video] The Privacy Insider Podcast Episode 21: What Businesses Get Wrong About Regulators and How to Fix Privacy Fast Posted by walter December 18, 2025 0 Privacy, digital rights, and government responses to new technology are under heavy pressure right now as AI scales and more of life ha... Continue reading
18 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 Trump Administration Updates for the Life Sciences Industry Q4 Edition Posted by walter December 18, 2025 0 CDC Advisory Panel Ends Universal COVID-19 Vaccine Recommendations - On Friday, September 19, the Centers for Disease Control's (CDC)... Continue reading
18 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 APHIS Biotechnology Regulatory Services Reschedules Stakeholder Meeting for February 26, 2026 Posted by walter December 18, 2025 0 The U.S. Department of Agriculture’s Animal and Plant Health Inspection Service (APHIS) announced on December 16, 2025, that its Biotec... Continue reading
18 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 Speech by Director of Division of Investment Management Signals Key Priorities Posted by walter December 18, 2025 0 On December 2, Brian Daly, the new Director of the Division of Investment Management for the Securities and Exchange Commission (SEC), ... Continue reading
18 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 When AI Becomes Your Co-Fiduciary: The New Frontier of Risk for 401(k) Sponsors Posted by walter December 18, 2025 0 In the world of retirement plans, we’re comfortable with spreadsheets, deferral limits, matching formulas, and the usual fiduciary chec... Continue reading
18 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 New York Requires Disclosure of Personalized Algorithmic Pricing Posted by walter December 18, 2025 0 New York has enacted the Algorithmic Pricing Disclosure Act (NY General Business Law § 349-A), a first-of-its-kind statute requiring bu... Continue reading