19 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 A Primer on Integrating Open-Source Intelligence in Fraud Investigations: A Forensic Accountant’s Perspective Posted by walter November 19, 2025 0 According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a for... Continue reading
19 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 More Than You Can Chew? Hire Website ADA Counsel Posted by walter November 19, 2025 0 Last month, Chewy, Inc. (“Defendant”) was named as a defendant in an Americans with Disabilities Act (“ADA”) class action lawsuit filed... Continue reading
19 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 California’s SB 53: A New Era of Frontier AI Transparency and Accountability Introduction Posted by walter November 19, 2025 0 On September 29, 2025, Governor Newsom signed into law Senate Bill 53 (“SB 53” or the “Act”), officially titled the “Transparency in Fr... Continue reading
19 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 [Webinar] Working Smarter with Your Outside Counsel to Unlock AI’s Full Value – December 3rd, 11:00 am ET Posted by walter November 19, 2025 0 You’ve identified promising AI use cases for your matters but scaling them often requires collaboration with outside counsel. How can y... Continue reading
19 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 USPTO Guidance Expands High-Tech Patent Eligibility Posted by walter November 19, 2025 0 The U.S. Patent and Trademark Office (USPTO) is making it easier to get patents for transformative technology. Over the past decade, th... Continue reading
19 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 $1,000 A CALL!: Failure To Identify Carries Steep Penalties In Washington State Posted by walter November 19, 2025 0 Washington’s CEMA mini-TCPA has been drawing a lot of attention lately–especially as Courts around the country struggle with whether th... Continue reading
19 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’s Algorithmic Pricing Disclosure Law Takes Effect Posted by walter November 19, 2025 0 New York Attorney General Letitia James recently announced that on November 10, 2025, New York’s Algorithmic Pricing Disclosure Act (th... Continue reading
19 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 Curiosity to Commitment: My Journey Building the Business Case for Gen AI in Legal Posted by walter November 19, 2025 0 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... Continue reading
19 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 INTERNAL DNC RULES STAND: FCC Amends Adopted NPRM To Clarify Internal DNC Rules Are Not On the Chopping Block Posted by walter November 19, 2025 0 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... Continue reading
19 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 DEA signals extension of telemedicine flexibilities for controlled substance prescribing for 2026 Posted by walter November 19, 2025 0 A new rule posted on the Office of Management and Budget (OMB) registry suggests that the US Drug Enforcement Administration (DEA) is p... Continue reading