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 OIG Greenlights Sponsored Diagnostic Testing in Advisory Opinion 25-07 Posted by walter November 18, 2025 0 On July 2, 2025, the Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion 25-07, which ... 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 Privacy Tip #467 – Employee Access of Malicious Website Causes Nevada Breach Posted by walter November 18, 2025 0 Nevada suffered a ransomware attack in August 2025 that caused a significant disruption in services. The attackers deleted the state’s ... 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 Reserve Bank of Philadelphia President Speaks on Fintech Innovation Posted by walter November 18, 2025 0 On November 12, Federal Reserve Bank of Philadelphia President and CEO Anna Paulson spoke on “Harnessing the Benefits, Minding the Risk... Continue reading
17 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 Navigating Cross-Border eDiscovery in the Pharmaceutical Industry Why It Matters Posted by walter November 17, 2025 0 Operating globally across multiple jurisdictions, pharmaceutical companies must protect sensitive patient data, clinical trial informat... Continue reading
17 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 [Podcast] Private Market Talks: Charting the Future of Private Markets with Cambridge Associates’ Andrea Auerbach Posted by walter November 17, 2025 0 What defines success in the next era of private investing? In this episode of Private Market Talks, Andrea Auerbach, Partner and Globa... Continue reading
17 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 Cross-border Tech Deals: Safeguarding Innovation Without Slowing The Business Posted by walter November 17, 2025 0 As companies expand global operations, they are forced to navigate a patchwork of local IP laws, data and artificial intelligence (AI) ... Continue reading
17 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 Begins Enforcing Algorithmic Pricing Disclosure Act Posted by walter November 17, 2025 0 On November 10, New York’s Algorithmic Pricing Disclosure Act officially took effect, requiring businesses that use individuals’ person... Continue reading
17 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 Samourai Wallet Co-Founder Sentenced Posted by walter November 17, 2025 0 On November 6, 2025. Keonne Rodriguez, the co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced for to 60 months in fe... Continue reading
17 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 Innovation Law Insights (UPDATED) Posted by walter November 17, 2025 0 Under the EU AI Act, risk assessment isn’t optional – it’s a continuous legal obligation. In the new episode of The Legal Break, Giulio... Continue reading
17 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 F__r Use: Do Recent U.S. Court Decisions Indicate AI Training is Covered Under Fair Use? Posted by walter November 17, 2025 0 Recent U.S. court decisions have seemingly addressed whether the use of copyrighted materials for Artificial Intelligence (AI) training... Continue reading