13 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 Client Alert: California Continues to Lead on AI with New Legislation and Enforcement Steps Posted by walter November 13, 2025 0 California Attorney General Rob Bonta recently announced his office’s plans to hire an AI expert and “investigative technologists” to a... Continue reading
13 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 Artificial Intelligence in ADR: A Neutral’s Evolving Perspective Posted by walter November 13, 2025 0 Back in April, I spoke on a panel about how JAMS arbitrators are navigating the burgeoning world of artificial intelligence (AI). It wa... Continue reading
13 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 Zealand’s Evolving Approach To Regulating Space Activities – World Space Week 2025 Posted by walter November 13, 2025 0 New Zealand’s space industry has grown rapidly in recent years, with a recent government-funded report hailing that... “In the five yea... Continue reading
13 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 First Healthcare Non-Prosecution Agreement Under Revised DOJ Corporate Enforcement Policy: Key Takeaways Posted by walter November 13, 2025 0 The Department of Justice’s recent non-prosecution agreement (NPA) with a Medicare Advantage company marks a first-of-its-kind healthca... Continue reading
13 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 Why the Westlaw case matters to AI, copyright and the future of machine learning Posted by walter November 13, 2025 0 The opening brief in a first-of-its-kind appeal of an AI copyright infringement case was recently filed, framing the issues that could ... Continue reading
13 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 Key implications for Cloud Service Providers Posted by walter November 13, 2025 0 The EU Data Act (Regulation (EU) 2023/2854), applicable from September 12, 2025, introduces a comprehensive legal framework aimed at en... Continue reading
13 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 Do Androids Dream of an Epic-Google Settlement? How a Brewing Agreement Could Change the Game for Mobile Developers Posted by walter November 13, 2025 0 The battle between Google and “Fortnite” developer Epic Games is set to reshape how developers, publishers, and their financial backers... Continue reading
13 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’s New for 2025 SEC Filings Posted by walter November 13, 2025 0 As public reporting companies gear up for their 2025 SEC annual reports and proxy statements, most of the SEC’s recent disclosure rules... Continue reading
13 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 Bank of England consults on regulating systemic stablecoins Posted by walter November 13, 2025 0 On 10 November 2025, the Bank of England (BoE) published a consultation paper on its proposed regulatory regime for sterling-denominate... Continue reading
13 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 Senate Releases Bipartisan Draft To Regulate Digital Commodity Markets Posted by walter November 13, 2025 0 Overview - On Nov. 10, 2025, Senate Agriculture Committee Chairman John Boozman, R-AR, and Sen. Cory Booker, D-NJ, released a bipartis... Continue reading