18 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 British territories ride wave of tech boom – .AI and .IO Posted by walter November 18, 2025 0 Anguilla, a British Overseas Territory in the Eastern Caribbean and home to around just 16,000 people, has struck digital gold of late ... Continue reading
18 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 DORA’s Critical ICT Provider List Published – A New Milestone for Digital Resilience Posted by walter November 18, 2025 0 In a significant stride toward strengthening digital stability in Europe’s financial sector, the European Supervisory Authorities (EBA,... Continue reading
18 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 Adapting to the Era of AI: Interview with Lourdes Fuentes on Legal Data Intelligence (LDI) Posted by walter November 18, 2025 0 At Relativity Fest this year, I sat down with Lourdes Fuentes, CEO at Karta Legal to talk about the Legal Data Intelligence (LDI) initi... Continue reading
18 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 Complete Federal Circuit Victory for Opti-Luxx in Dual Patent Appeal Posted by walter November 18, 2025 0 The U.S. Court of Appeals for the Federal Circuit has set aside both judgments entered against Opti-Luxx, Inc. in a high-stakes pair of... Continue reading
18 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 [Video] The Modern Discovery Traps that Are Upending Cases Posted by walter November 18, 2025 0 This episode examines five core discovery issues reflected across 20 recent rulings that show how courts are tightening expectations in... Continue reading
18 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 AI Skills Should Hiring Employers Look For? How to Define and Seek Out Workers with “AI Literacy” Posted by walter November 18, 2025 0 Businesses are increasingly requiring “AI literacy” from their new hires – especially for positions that have nothing to do with techno... Continue reading
18 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 HMT commissions report on AI, disruptive technologies and skills needs Posted by walter November 18, 2025 0 The Economic Secretary to HM Treasury (HMT) has published a letter confirming it has commissioned the Financial Services Skills Commiss... Continue reading
18 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 Federal Government Is Back to Work: Updates on Market Structure Legislation, Howey Test Application, ETP Staking, Crypto Spot Trading and Stablecoin Demand Posted by walter November 18, 2025 0 With the government shutdown ending, federal agencies, including the CFTC and SEC, are resuming operations and making further progress ... Continue reading
18 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 Retrospective: 2025 in State Data Privacy Law Posted by walter November 18, 2025 0 Although 2025 may end as the first year since 2020 in which no new state comprehensive privacy law is enacted, this year was anything b... Continue reading
18 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 United States and China Negotiate One-Year Trade Deal Posted by walter November 18, 2025 0 On November 1, 2025, the White House reached a framework deal with the People’s Republic of China (PRC) outlining resolutions to severa... Continue reading