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 CISA and Partners Publish “Secure Integration of AI in OT” Framework Posted by walter December 19, 2025 0 The guidance on integrating AI into OT systems sets expectations for safety, governance and transparency. On December 3, 2025, CISA, th... 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 Hogan Lovells and TheCityUK Progress Report: Implementing the Recommendations of Our ‘Digitalisation of UK Capital Markets’ Report Posted by walter December 19, 2025 0 In early 2025, in partnership with Hogan Lovells, we published a landmark report on the digitalisation of UK capital markets. Embracing... 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 Crypto Part III: Mining and Staking Posted by walter December 19, 2025 0 Miners and stakers play vital roles in validating digital asset transactions to add them to the blockchain. Let’s take a look at what m... Continue reading
18 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 The Year in Electronic Discovery – 2025 Popular Reads on JD Supra Posted by walter December 18, 2025 0 A quick look at some of the most widely read eDiscovery updates published on JD Supra throughout the year....By: Beacon Insights by JD ... Continue reading
18 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 AI Executive Order Targets State Laws and Seeks Uniform Federal Standards Posted by walter December 18, 2025 0 The new executive order is the latest effort by the Trump administration to establish a “minimally burdensome national standard” for re... Continue reading
18 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 2025 USPTO Recap: What This Year’s Developments Mean for Patent Filers Posted by walter December 18, 2025 0 The US Patent and Trademark Office (USPTO) is navigating a period of significant transition. Driven by workforce shifts, operational re... Continue reading
18 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 Development Incentives Quarterly: December 2025 Posted by walter December 18, 2025 0 In this edition of Development Incentives Quarterly, we welcome Aaron Pitts, chief commercial officer at the Pennsylvania Department of... Continue reading
18 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 The DOJ Data Security Program: Are You in Compliance? Posted by walter December 18, 2025 0 With the U.S. Department of Justice’s Data Security Program (DSP) now in full effect, companies that handle sensitive personal data, op... Continue reading
18 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 In the Trenches – Building Compliance Programs That Work Posted by walter December 18, 2025 0 For small and mid-sized businesses, compliance leadership often happens in the margins – between other responsibilities, across departm... Continue reading
18 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 UK Legal Framework for Crypto Takes Shape With Draft Legislation and Three New FCA Consultations Posted by walter December 18, 2025 0 The UK’s cryptoasset regulatory framework continues to take shape following a series of coordinated legislative and regulatory developm... Continue reading