20 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 FASB Continues to Tweak its Standards Regarding Cryptocurrency Posted by walter November 20, 2025 0 According to media sources, including Bloomberg, the US Financial Accounting Standards Board (FASB) is adding crypto asset transfers to... Continue reading
20 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 Renewal of the Dominant Model for Power Posted by walter November 20, 2025 0 For over a century, the United States has implemented an overarching energy policy referred to academically as the Dominant Model....By... Continue reading
20 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 Venetian Commerce to Section 101: Federal Circuit Affirms Commodity Exchange Ineligibility Posted by walter November 20, 2025 0 The U.S. Court of Appeals for the Federal Circuit's decision in In re Healy offers another data point in the ongoing challenge of paten... Continue reading
20 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 New York and California Enact Landmark AI Companion Laws: What Operators Need to Know Posted by walter November 20, 2025 0 New York became the first state to regulate emotionally responsive “AI companion” chatbots on November 5, 2025, when the Artificial Int... Continue reading
20 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 Thoughts on ClioCon 2025 Posted by walter November 20, 2025 0 A few weeks ago, I attended ClioCon 2025 in Boston as a channel partner and one thing was made abundantly clear: AI is here, there, and... Continue reading
20 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 What Is a CMS for Law Firms? (And How It Improves Legal Workflows) Posted by walter November 20, 2025 0 Ever spend hours hunting for a file you swore you saved? Or find yourself scrambling for the latest version of a contract at the last m... Continue reading
20 Nov Cyber Due Diligence, e-Discovery Techniques, Fraud Investigation Techniques, Investigation & Intelligence Feeds Mozilla Says It’s Finally Done With Two-Faced Onerep Posted by walter November 20, 2025 0 In March 2024, Mozilla said it was winding down its collaboration with Onerep — an identity protection service offered with the Firefox... Continue reading
20 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 SEC’s ‘Project Crypto’ – Chairman Atkins Outlines Regulatory Vision Posted by walter November 20, 2025 0 On November 12, 2025, at the Federal Reserve Bank of Philadelphia, Securities and Exchange Commission (SEC) Chairman Paul Atkins delive... Continue reading
20 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 State Regulators Announce Enforcement Priorities Posted by walter November 20, 2025 0 On October 16, the North American Securities Administrators Association (NASAA) published the enforcement priorities for state securiti... Continue reading
20 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 India paves the way for functional and enforceable privacy laws with notification of the Digital Personal Data Protection Act rules Posted by walter November 20, 2025 0 In 2023, India enacted the Digital Personal Data Protection Act (“DPDP Act”), the first standalone data protection legislation governin... Continue reading