15 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 Federal Circuit Raises the Section 112 Stakes for Chemical Structures in Seagen v. Daiichi Posted by walter December 15, 2025 0 On December 2, 2025, the U.S. Court of Appeals for the Federal Circuit issued a precedential decision in Seagen Inc. v. Daiichi Sankyo ... Continue reading
15 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 DMEPOS Suppliers Subject to 36-Month Rule for Change in Majority Ownership and Minimum Annual Surveys Posted by walter December 15, 2025 0 Effective January 1, 2026, all Durable Medical Equipment, Prosthetic Devices, Prosthetics, Orthotics, and Supplies (DMEPOS) suppliers w... Continue reading
15 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 Head Speaks How Banks Could Embrace Digital Assets Posted by walter December 15, 2025 0 On December 8, the OCC published a speech made by Comptroller of the Currency Jonathan V. Gould at an industry policy summit on his com... Continue reading
15 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 FinCEN Reports Ransomware Payments Exceeded $2.1B From 2022 to 2024 Posted by walter December 15, 2025 0 On December 4, FinCEN released a financial trend analysis showing that reported ransomware payments in BSA data totaled more than $2.1 ... Continue reading
15 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 Congressional Robotics Caucus Posted by walter December 15, 2025 0 The Congressional Robotics Caucus was relaunched and expanded in 2025 as a bipartisan effort to educate members of Congress about the p... Continue reading
15 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 FinCEN Fines Virtual Currency Platform $3.5M for BSA Violations Tied to Illicit Activity Posted by walter December 15, 2025 0 On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trad... Continue reading
15 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] Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 262: Breaking the “Undruggable” Barrier with Marcel Frenkel of Ten63 Therapeutics Posted by walter December 15, 2025 0 Recorded live at the NCLifeSci 2025 Annual Meeting, Marcel Frenkel, co-founder and CEO of Ten63 Therapeutics, joins hosts Heather Matth... Continue reading
15 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 Why Your Company Must Review Its Website Privacy Policy and Online Disclosures Annually Posted by walter December 15, 2025 0 Is your website’s privacy policy up-to-date? For businesses covered by the California Consumer Privacy Act (CCPA) and the expanded 2026... Continue reading
15 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 Bureau of Industry and Security (BIS) Licenses Under the Export Administration Regulations: A Practical Guide for Compliance Posted by walter December 15, 2025 0 I. Introduction - The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for enforcing the Export Admi... Continue reading
15 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 Hidden Legal Minefield: Compliance Concerns with AI Smart Glasses, Part 2 – Two-Party Consent and AI Note-Taking Posted by walter December 15, 2025 0 As we explored in Part 1 of this series, AI-enabled smart glasses are rapidly evolving from niche wearables into powerful tools with br... Continue reading