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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

First Circuit Clarifies When Clinical Labs Can Rely on Physician Orders

The U.S. Court of Appeals for the First Circuit recently provided important clarity—and welcome relief—for clinical laboratories facing...
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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

Guidance on Rule 132 Declarations for Patent Eligibility

Key Takeaways - Easier path to eligibility: The USPTO’s new guidance explains how to use sworn statements (SMEDs) to provide facts sho...
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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

Tech Federal Policy Update: Trump Signs EO On National AI Policy

Trump Signs EO On National AI Policy A Focus on Federal Preemption to Secure U.S. AI Dominance - The Executive Order (EO) titled "Elim...
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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 Issues Executive Order to Establish Uniform National AI Standards

The White House’s December 2025 executive order marks a major shift, seeking to preempt state artificial intelligence (AI) laws and mov...
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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

Fintech Bank Charters Back in the Spotlight

The debate over the Office of the Comptroller of the Currency (OCC) granting specialty limited bank charters for financial technology c...
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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

Plenty at Stake in a Budget of Two Halves

As part of the UK Budget measures on 26 November 2025, two announcements were made by the UK Government concerning, respectively, the t...
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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

Navigating Bayh-Dole Compliance in 2025: Risks and Risk Mitigation Strategies

A significant number of inventions made at academic and research institutions, non-profit research organizations and businesses are dev...
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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

Cyber Rules for Essential and Important Entities Take Effect in Germany (NIS2 Implementing Law)

The national law implementing the NIS2 Directive (“NIS2”) in Germany entered into force on 6 December 2025. We discussed the key provis...
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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

Malaysia’s Proposed Social Media Ban for Children: How It Compares with Australia and Singapore

Malaysia plans to ban children under 16 (“Under-16s”) from having social media accounts beginning in 2026. The proposal, part of a wide...
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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’s Executive Order on “Ensuring a National Policy Framework for Artificial Intelligence”

On December 11, 2025, President Trump signed an executive order titled, “Ensuring a National Policy Framework for Artificial Intelligen...
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