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 OCC Confirms Riskless Principal Transactions in Crypto Assets by Banks Are Permissible Posted by walter December 12, 2025 0 On December 9, 2025, the OCC issued Interpretive Letter #1188 to confirm that national banks may engage in riskless principal crypto-as... 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 EC Issues First Non-Compliance Fine Under the DSA: X Fined €120 Million for Dark Patterns and Transparency Failures Posted by walter December 12, 2025 0 The European Commission has taken a consequential step in the early enforcement of the Digital Services Act (DSA). On 5 December 2025, ... 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 U.S. M&A rises sharply as big-ticket transactions return amid favorable policy developments Posted by walter December 12, 2025 0 Following a surge in U.S. M&A in the second half of 2025, hope for heightened activity in 2026 are high—even with the midterm elect... 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 Continue to Monitor Evolving AI Regulations and Requirements Posted by walter December 12, 2025 0 On December 11, 2025, a new Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligence” was issued, signa... 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 This Week in 340B: December 2 – 8, 2025 Posted by walter December 12, 2025 0 Find this week’s updates on 340B litigation to help you stay in the know on how 340B cases are developing across the country. Each week... 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 European Biosimilar Updates – Six Denosumab Launches and Positive Opinion for Samsung Bioepis’s BYOOVIZ Posted by walter December 12, 2025 0 Just in December, six companies have announced the launch of their denosumab biosimilars in Europe: Sandoz, Samsung Bioepis, Fresenius ... 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 Middle Eastern sovereign wealth funds boost regional M&A Posted by walter December 12, 2025 0 While global M&A volumes fell in 2025, in the Middle East they rose sharply. Many of the biggest investments involved the region’s ... 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 Revised Guidance for AI-Assisted Inventions (Implements Executive Order 14179) Posted by walter December 12, 2025 0 In November 2025, a United States Patent and Trademark Office (USPTO) Alert was issued regarding revised inventorship guidance for AI-a... 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 Cloud storage of controlled technology: New guidance for Canadian exporters Posted by walter December 12, 2025 0 As organizations increasingly rely on cloud computing, many face complex compliance obligations under Canada’s Export and Import Permit... 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 Congress Advances BIOSECURE Act: What Federal Contractors Can Do to Prepare Posted by walter December 12, 2025 0 The final draft of the FY 2026 National Defense Authorization Act (NDAA) includes the proposed BIOSECURE Act (the Act), which would pla... Continue reading