21 Nov 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 From Arizona to California: TLTF Summit Panel Explores ABS Impact Posted by walter November 21, 2025 0 Arizona’s bold experiment in transforming how law firms raise capital and operate is colliding with fierce resistance across state line... Continue reading
21 Nov 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 Actualizing Therapy from Psychedelic Compounds Requires Acknowledging the Past Pioneers as well as Encouraging Cooperation from Current Market Players Posted by walter November 21, 2025 0 In this era of industrialized capitalism, there are serious economic incentives to promote products in nascent industries. Intellectual... Continue reading
21 Nov 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 Future of Public Law 86-272 Posted by walter November 21, 2025 0 The Massachusetts Department of Revenue (“MA DOR”) recently joined its counterparts in New York and New Jersey in formally promulgating... Continue reading
21 Nov 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 Division of Examinations: SEC Fiscal Year 2026 Examination Priorities for Investment Advisers Posted by walter November 21, 2025 0 On November 17, 2025, the Division of Examinations of the United States Securities & Exchange Commission (the “Division”) published... Continue reading
21 Nov 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 NYDFS Issues Guidance on Third-Party Cybersecurity Risk Management: What Regulated Entities Need to Know Posted by walter November 21, 2025 0 On October 21, 2025, the New York State Department of Financial Services (NYDFS) released comprehensive guidance for registrants regard... Continue reading
21 Nov Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Litigation Support & e-Discovery, Witness Credibility Analysis The Kitchen Sink for November 21, 2025: Legal Tech Trends Posted by walter November 21, 2025 0 Here’s the kitchen sink for November 21, 2025 of ten stories that I didn’t get to this week – with another brand-new meme from Gates Do... Continue reading
21 Nov 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 2025 Update: Website Tracking Litigation and Enforcement Posted by walter November 21, 2025 0 Litigation targeting website tracking technologies—such as cookies, pixels, session replay, and analytics tools—remains a major risk fo... Continue reading
21 Nov 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 AGs Launch Bipartisan Task Force to Build Smart Safeguards for AI Posted by walter November 21, 2025 0 North Carolina AG Jeff Jackson and Utah AG Derek Brown announced the creation of a nationwide bipartisan Artificial Intelligence (AI) T... Continue reading
21 Nov 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 Cited and Indicted: Trademark Trouble in the Age of AI Hallucinations Posted by walter November 21, 2025 0 In Advance Local Media LLC v. Cohere Inc., Judge Colleen McMahon of the Southern District of New York denied Cohere’s motion to dismiss... Continue reading
21 Nov 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 Can Artificial Intelligence Make Gas Prices Go Up? Posted by walter November 21, 2025 0 There used to be a familiar sight when traveling west on U.S. Route 22 and coming down Chestnut Ridge toward Pittsburgh — the massive c... Continue reading