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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

OCC Conditionally Approves National Trust Bank Charter Applications and Issues Interpretive Letter 1188, SEC Issues Tokenization No-Action Letter and House Passes INVEST Act

Last week, federal regulators took several notable steps affecting digital asset markets. The Office of the Comptroller of the Currency...
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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 AI Executive Order Addresses State–Federal Regulatory Tensions

On December 11, 2025, President Trump issued an Executive Order (the “Order”) addressing the relationship between federal artificial 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

White House Executive Order Creates National AI Policy, Overriding States

President Donald Trump issued an EO on Thursday, December 11, 2025, intended to ease the road for AI startups and solidify the United S...
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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

Matters To Consider for the 2026 Annual Meeting and Reporting Season

Companies have important decisions to make as they prepare for the 2026 annual meeting and reporting season. We have compiled this over...
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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

On the Third Day of Data… This Omnibus Is on a Diversion: Highlights of the EU’s Digital Omnibus Proposal

The publication of the EU Digital Omnibus Proposal (“Omnibus”) on 19 November set out a two-part package of simplifications to its data...
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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

Data, privacy, and cybersecurity developments we are watching in 2026

Without fail, each new year brings regulatory shifts and plaintiffs’-bar activity that push data, privacy, and cybersecurity in unexpec...
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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

Are Clouds Too Sticky? Antitrust Authorities Probe Lock-in Pricing Complaints

Antitrust enforcers in the United States, United Kingdom, and European Union have opened investigations into the pricing and contractua...
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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

Will TEMPO Accelerate Your Market ACCESS and Reimbursement? FDA’s New Pilot Program Offers Enforcement Discretion for Certain Digital Health Technologies

In a move aimed at tying reimbursement to patient outcomes, the Centers for Medicare & Medicaid Services (CMS) Innovation Center an...
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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

’Tis the Season to Evaluate Cyber Readiness and Resilience

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...
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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

EO Seeks to Preempt Patchwork of State AI Laws with “Minimally Burdensome” National Framework

A new Executive Order signed on December 11, 2025 outlines the Administration’s attempt to establish a unified national policy approach...
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