19 Dec 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 Preparation for 2025 Fiscal Year-End SEC Filings and 2026 Annual Shareholder Meetings Posted by walter December 19, 2025 0 As public companies prepare for 2026 annual reporting and proxy season, Mintz highlights key developments from 2025 and considerations ... Continue reading
19 Dec 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 Takes Aim at State Artificial Intelligence Regulation with Limited Exceptions Posted by walter December 19, 2025 0 On December 11, 2025, the White House issued an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... Continue reading
19 Dec 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 EU Regulators are coming directly after non-EU processors for GDPR violations Posted by walter December 19, 2025 0 I’m a non-EU data processor, no EU regulator is coming after me right? Wrong, says French regulator, CNIL, in new decision fining SaaS ... Continue reading
19 Dec 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 EU Commission Proposes Much Anticipated MDR and IVDR Revision Posted by walter December 19, 2025 0 The EU Commission has published its 170-page proposal on revisions of the Medical Device Regulation (EU) 2017/745 (MDR) and the In Vitr... Continue reading
19 Dec 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 CFTC Rolls Out Digital Asset Collateral Pilot, Issues Tokenized Collateral Guidance, and Withdraws Prior Virtual Currency Advisory Posted by walter December 19, 2025 0 On December 8, the CFTC announced a series of staff actions addressing the use of digital assets and tokenized assets as collateral in ... Continue reading
19 Dec 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 BIOSECURE Act Update Posted by walter December 19, 2025 0 The BIOSECURE Act, which restricts the ability of U.S. executive agencies to contract with “Biotechnology Companies of Concern,” is now... Continue reading
19 Dec 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 AGs Focus on Everyday Issues at 2025 NAAG Capital Forum Posted by walter December 19, 2025 0 The National Association of Attorneys General (NAAG) hosted its yearly Capital Forum in Washington, D.C. between December 8 and 10, 202... Continue reading
19 Dec Background Investigation Methods, Corporate Intelligence & Due Diligence, e-Discovery Techniques, Investigation & Intelligence Feeds, Judgment Enforcement, Legal Enforcement Cases, Legal Ethics & Intelligence, Legal Technology & Intelligence, Litigation Support & e-Discovery, Witness Credibility Analysis The Kitchen Sink for December 19, 2025: Legal Tech Trends Posted by walter December 19, 2025 0 This week’s kitchen sink for December 19, 2025 (with meme from Gates Dogfish) discusses how lawyers can cure AI hallucinations, waiver ... Continue reading
19 Dec 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: Website Tracking and Privacy Lawsuits Predicted to Surge in 2026: Practical Steps to Mitigate Risk Posted by walter December 19, 2025 0 Companies operating websites accessible to California residents (essentially all websites) should anticipate continued, and most likely... Continue reading
19 Dec 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 25/40 on Regulating Cryptoasset Activities Posted by walter December 19, 2025 0 On 16 December 2025, the Financial Conduct Authority (“FCA”) published Consultation Paper 25/40 on Regulating Cryptoasset Activity (the... Continue reading