13 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 Cryptoassets: OFSI’s Sanctions Threat Assessment Posted by walter December 13, 2025 0 The UK has a number of sanctions that can be engaged by crypto-related activities. Most notably, its asset freeze restrictions prohibit... Continue reading
12 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 EU Regulation Clarifies Cybersecurity Rules for IoT Devices and Other ‘Products with Digital Elements’ Posted by walter December 12, 2025 0 On November 28 2025, the European Commission adopted a regulation implementing the Cyber Resilience Act (‘CRA’) – an EU-wide law which ... Continue reading
12 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 FBI Warns of Account Takeover Fraud Posted by walter December 12, 2025 0 On November 25, 2025, the Federal Bureau of Investigation (FBI) published a Public Service Announcement warning that cyber criminals ar... Continue reading
12 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 NIS2 directive explained: Part 3 – Supply chain security Posted by walter December 12, 2025 0 The requirement of NIS2 that in-scope entities adopt measures to ensure the security of its immediate supply chain is one of the lesser... Continue reading
12 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 Life Sciences News in Italy: November 2025 Posted by walter December 12, 2025 0 On 27 November 2025, Commission Decision (EU) 2025/2371 of 26 November 2025 declaring the functionality of the first four EUDAMED modul... Continue reading
12 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 the Alice Test is Stupid, Part IV: The Usefulness Paradox Posted by walter December 12, 2025 0 One might be forgiven for assuming, based on a cursory reading of the Constitution or perhaps a fleeting bout of logic, that the U.S. p... Continue reading
12 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 A Closer Look at the President’s Latest Executive Order Regarding State AI Legislation Posted by walter December 12, 2025 0 Following failed congressional attempts to limit state AI laws, on December 11, 2025, the President issued an Executive Order titled En... Continue reading
12 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 40 State AGs Warn against Delusional LLM Outputs Posted by walter December 12, 2025 0 Attorneys General from 40 US States sent letter to leading LLM companies earlier this week warning that sycophantic and delusional outp... Continue reading
12 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 Global M&A Insights – Dealmaking Momentum Is On The Rise Posted by walter December 12, 2025 0 Welcome to the latest edition of M&A insights, where we explore the forces shaping transactional activity and predict what will dri... Continue reading
12 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 AI Startups Keep Their Market Edge in Q3 2025, But Sustainability Questions Linger Posted by walter December 12, 2025 0 Q3 2025 confirmed what many venture observers suspected: startups deploying or developing AI technologies continue to command higher va... Continue reading