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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

OIG Greenlights Sponsored Diagnostic Testing in Advisory Opinion 25-07

On July 2, 2025, the Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion 25-07, which ...
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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

Privacy Tip #467 – Employee Access of Malicious Website Causes Nevada Breach

Nevada suffered a ransomware attack in August 2025 that caused a significant disruption in services. The attackers deleted the state’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

Federal Reserve Bank of Philadelphia President Speaks on Fintech Innovation

On November 12, Federal Reserve Bank of Philadelphia President and CEO Anna Paulson spoke on “Harnessing the Benefits, Minding the Risk...
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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

Navigating Cross-Border eDiscovery in the Pharmaceutical Industry Why It Matters

Operating globally across multiple jurisdictions, pharmaceutical companies must protect sensitive patient data, clinical trial informat...
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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

[Podcast] Private Market Talks: Charting the Future of Private Markets with Cambridge Associates’ Andrea Auerbach

What defines success in the next era of private investing? In this episode of Private Market Talks, Andrea Auerbach, Partner and Globa...
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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

Cross-border Tech Deals: Safeguarding Innovation Without Slowing The Business

As companies expand global operations, they are forced to navigate a patchwork of local IP laws, data and artificial intelligence (AI) ...
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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 Begins Enforcing Algorithmic Pricing Disclosure Act

On November 10, New York’s Algorithmic Pricing Disclosure Act officially took effect, requiring businesses that use individuals’ person...
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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

Samourai Wallet Co-Founder Sentenced

On November 6, 2025. Keonne Rodriguez, the co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced for to 60 months in fe...
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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

Innovation Law Insights (UPDATED)

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...
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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

F__r Use: Do Recent U.S. Court Decisions Indicate AI Training is Covered Under Fair Use?

Recent U.S. court decisions have seemingly addressed whether the use of copyrighted materials for Artificial Intelligence (AI) training...
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