11 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 Update from the Clearing House Annual Conference: Regulatory Shifts, AI in Focus, and Leadership Lessons from Eli Manning Posted by walter November 11, 2025 0 The Clearing House conference was insightful as always. Here are our main takeaways. Preemption remains alive and well-at least at... Continue reading
11 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 In Re OpenAI Inc., Copyright Infringement Litigation Posted by walter November 11, 2025 0 District court denies motion to dismiss plaintiffs’ claim of direct copyright infringement based on AI outputs, holding that plaintiffs... Continue reading
11 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 The EU Digital Markets Act Two Years On – A Ship in a Storm With Chances to Ride the Waves? Posted by walter November 11, 2025 0 When the EU Digital Markets Act (“DMA”) became applicable in May 2023, the European Commission (“Commission”) promised it would be a ga... Continue reading
11 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 CFPB’s Inspector General Downgrades Bureau’s Information Security Program, Issues New Recommendations in Annual Audit Posted by walter November 11, 2025 0 On October 31, the Fed’s Office of Inspector General (OIG) released its annual Federal Information Security Modernization Act audit of ... Continue reading
11 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 Bans Algorithmic Rent-Setting Tools, Signaling Heightened State Antitrust Enforcement Posted by walter November 11, 2025 0 New York Governor Kathy Hochul recently signed Senate Bill S.7882 into law, making New York the first state to prohibit the use of algo... Continue reading
11 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 Quantum‑as‑a‑Service: Contracting for the Next Wave of Cloud Computing Posted by walter November 11, 2025 0 Quantum-as-a-Service (QaaS) has moved from lab curiosity to real-world adoption. The inflection point isn’t that enterprises will own q... Continue reading
10 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 Blockchain & Cryptocurrency Regulation 2026: Canada Posted by walter November 10, 2025 0 Government attitude and definition - As in many countries, the regulation of cryptocurrencies in Canada is divided among various level... Continue reading
10 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 Comparative Efficacy Studies Are No Longer the Default Requirement for Biosimilars Posted by walter November 10, 2025 0 Our FDA: Drug & Device Team examines the FDA’s new draft guidance that allows biosimilar developers to rely more on analytical and ... Continue reading
10 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 The AI Advantage in Discovery: How AI is Already Driving Efficiency and Defensibility Posted by walter November 10, 2025 0 Artificial intelligence is no longer an emerging concept in e-discovery—it’s a working reality. Every day, legal and compliance teams a... Continue reading
10 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 Minors’ Privacy and Online Safety Laws: A Strategic Guide for Businesses Posted by walter November 10, 2025 0 Recent bipartisan privacy and online safety initiatives reflect growing concern over youth mental health, online exploitation, and mani... Continue reading