16 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 OCC Conditionally Approves National Trust Bank Charter Applications and Issues Interpretive Letter 1188, SEC Issues Tokenization No-Action Letter and House Passes INVEST Act Posted by walter December 16, 2025 0 Last week, federal regulators took several notable steps affecting digital asset markets. The Office of the Comptroller of the Currency... Continue reading
16 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 AI Executive Order Addresses State–Federal Regulatory Tensions Posted by walter December 16, 2025 0 On December 11, 2025, President Trump issued an Executive Order (the “Order”) addressing the relationship between federal artificial in... Continue reading
16 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 White House Executive Order Creates National AI Policy, Overriding States Posted by walter December 16, 2025 0 President Donald Trump issued an EO on Thursday, December 11, 2025, intended to ease the road for AI startups and solidify the United S... Continue reading
16 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 Matters To Consider for the 2026 Annual Meeting and Reporting Season Posted by walter December 16, 2025 0 Companies have important decisions to make as they prepare for the 2026 annual meeting and reporting season. We have compiled this over... Continue reading
16 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 On the Third Day of Data… This Omnibus Is on a Diversion: Highlights of the EU’s Digital Omnibus Proposal Posted by walter December 16, 2025 0 The publication of the EU Digital Omnibus Proposal (“Omnibus”) on 19 November set out a two-part package of simplifications to its data... Continue reading
16 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 Data, privacy, and cybersecurity developments we are watching in 2026 Posted by walter December 16, 2025 0 Without fail, each new year brings regulatory shifts and plaintiffs’-bar activity that push data, privacy, and cybersecurity in unexpec... Continue reading
16 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 Are Clouds Too Sticky? Antitrust Authorities Probe Lock-in Pricing Complaints Posted by walter December 16, 2025 0 Antitrust enforcers in the United States, United Kingdom, and European Union have opened investigations into the pricing and contractua... Continue reading
16 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 Will TEMPO Accelerate Your Market ACCESS and Reimbursement? FDA’s New Pilot Program Offers Enforcement Discretion for Certain Digital Health Technologies Posted by walter December 16, 2025 0 In a move aimed at tying reimbursement to patient outcomes, the Centers for Medicare & Medicaid Services (CMS) Innovation Center an... Continue reading
16 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 ’Tis the Season to Evaluate Cyber Readiness and Resilience Posted by walter December 16, 2025 0 The holiday season is a time of celebration, but it’s also a prime opportunity for cyber threat actors. With many employees on leave an... Continue reading
16 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 EO Seeks to Preempt Patchwork of State AI Laws with “Minimally Burdensome” National Framework Posted by walter December 16, 2025 0 A new Executive Order signed on December 11, 2025 outlines the Administration’s attempt to establish a unified national policy approach... Continue reading