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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

Auto Credit Check Company Breach Affects 5.6 Million

700Credit, a Michigan-based company that runs credit checks and identification verification services for automobile dealerships nationw...
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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

The EU’s Digital Omnibus: Everything You Need to Know

On 19 November 2025, the European Commission published its Digital Omnibus proposal, an initiative aimed at streamlining and modernisin...
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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

A Year of Change Across Financial Regulation – and What Comes Next, December 2025 – OCC Conditionally Approves Five Crypto-Focused National Trust Bank Charters

On December 12, 2025, the Office of the Comptroller of the Currency (“OCC”) granted the conditional approval of five national trust ban...
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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

FDA’s Digital Health Advisory Committee Weighs Guardrails for Generative AI in Mental Health Devices

On November 6, 2025, the U.S. Food and Drug Administration's (FDA) Digital Health Advisory Committee (DHAC) convened for the second tim...
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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

Congress Passes BIOSECURE Act: Here’s What You Need to Know

Key Takeaways- The BIOSECURE Act, now part of NDAA, will put in motion government-wide restrictions on “biotechnology companies of con...
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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

Proposed Guidance for Evaluating LOCAs Encourages Early Adopters of New Approaches

The US Nuclear Regulatory Commission recently released Draft Interim Staff Guidance (ISG) DSS-ISG-2025-XX, Treatment of Certain Loss-of...
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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

Key Takeaways from FCA Consultation Paper 25/42 – A Prudential Regime for Cryptoasset Firms

On 16 December 2025, the Financial Conduct Authority (“FCA”) published Consultation Paper 25/42 on a prudential regime for cryptoasset ...
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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

Driving Digital Innovation: Sultan Almasoud on the Top Trends in Technology and Esports in Saudi Arabia

Dr. Sultan Almasoud, managing partner of Morgan Lewis’s Riyadh office, has been closely involved in the Kingdom of Saudi Arabia’s rapid...
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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

On the Fifth Day of Data… Reflections and Compliance Advice on the DOJ’s Data Security Program

As compliance professionals reflect upon the past year, many will look back with frustration on efforts taken to comply with the Depart...
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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

The Legal Department of 2030: How AI Will Redefine Legal Workflows

As we approach 2030, corporate legal departments are standing at the threshold of a major transformation. Artificial intelligence (AI) ...
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