For Legal Intelligence Hub:

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 Primer on Integrating Open-Source Intelligence in Fraud Investigations: A Forensic Accountant’s Perspective

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a for...
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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

More Than You Can Chew? Hire Website ADA Counsel

Last month, Chewy, Inc. (“Defendant”) was named as a defendant in an Americans with Disabilities Act (“ADA”) class action lawsuit filed...
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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

California’s SB 53: A New Era of Frontier AI Transparency and Accountability Introduction

On September 29, 2025, Governor Newsom signed into law Senate Bill 53 (“SB 53” or the “Act”), officially titled the “Transparency in Fr...
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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

[Webinar] Working Smarter with Your Outside Counsel to Unlock AI’s Full Value – December 3rd, 11:00 am ET

You’ve identified promising AI use cases for your matters but scaling them often requires collaboration with outside counsel. How can y...
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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

USPTO Guidance Expands High-Tech Patent Eligibility

The U.S. Patent and Trademark Office (USPTO) is making it easier to get patents for transformative technology. Over the past decade, th...
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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

$1,000 A CALL!: Failure To Identify Carries Steep Penalties In Washington State

Washington’s CEMA mini-TCPA has been drawing a lot of attention lately–especially as Courts around the country struggle with whether th...
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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’s Algorithmic Pricing Disclosure Law Takes Effect

New York Attorney General Letitia James recently announced that on November 10, 2025, New York’s Algorithmic Pricing Disclosure Act (th...
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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 Curiosity to Commitment: My Journey Building the Business Case for Gen AI in Legal

When I joined the recent webinar with Sarah Green from Relativity and Susan Stone from AT&T, I was struck by how far our industry h...
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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

INTERNAL DNC RULES STAND: FCC Amends Adopted NPRM To Clarify Internal DNC Rules Are Not On the Chopping Block

You’ll recall the FCC adopted an NPRM at the open meeting that could bring MASSIVE changes to the TCPA. But one change we will NOT be s...
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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

DEA signals extension of telemedicine flexibilities for controlled substance prescribing for 2026

A new rule posted on the Office of Management and Budget (OMB) registry suggests that the US Drug Enforcement Administration (DEA) is p...
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