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Virtual Currency Exchange Pleads Guilty to Criminal Charges Related to Anti-Money Laundering Violations and Pays Multi-Million Dollar Fine to FinCEN

On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchan...
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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

Tailored Just for You: Health & Wellness Trends for 2026

As we round out 2025 and rapidly approach 2026, we are watching these five trends in the health and wellness industry, which we expect ...
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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

California’s Aggressive State Antitrust Enforcement Efforts Continue to Grow

Heightened Antitrust Enforcement Focus - California, with the fourth largest economy in the world, continues to ramp up antitrust enfor...
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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

President Trump Issues Executive Order on “Ensuring a National Policy Framework for Artificial Intelligence”

On December 11, 2025, US President Donald Trump issued the Executive Order Ensuring a National Policy Framework for Artificial Intellig...
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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 Circuit Addresses Reviewability of Petition Scope, Affirms PTAB Treatment of Prior Art

The Federal Circuit’s IBM v. Zillow decision (Appeal No. 24-1170) clarifies the scope of Section 314(d)’s bar to reviewing institution ...
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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

California Privacy Regulations Requiring Cybersecurity Audits and Risk Assessments: What to Know and What to Do

The California Privacy Protection Agency (CPPA) earlier this year succeeded in finalizing new and amended regulations under the Califor...
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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

Domain Name News: November/December 2025

This is the November/December 2025 edition of Anchovy News. Here you will find articles concerning ICANN, the domain name industry and ...
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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

Updated: FCC Proposes to Recalibrate the UMFUS Framework to Expand Satellite Access

The rapid expansion of the commercial space economy over the last decade has resulted in demand on spectrum far exceeding the Commissio...
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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

California’s ADMT Regulations: Shaping the Future of Responsible AI

When California approved its automated decision making technology (ADMT) regulations in 2025, few businesses anticipated how quickly th...
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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 Jersey Codifies Existing Disparate-Impact Rules

New Jersey’s Division on Civil Rights has adopted regulations, effective on December 15, 2025, to codify the state’s longstanding dispa...
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