12 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 Innovation Law Insights- December 2025 Posted by walter December 12, 2025 0 Legal Break - Digital Omnibus package explained: What changes for companies under the new omnibus? As part of our “Legal Break” vid... Continue reading
12 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 Policy reforms and economic tailwinds drive global M&A higher Posted by walter December 12, 2025 0 Welcome to the latest edition of M&A insights, where we explore the forces shaping transactional activity and predict what will dri... Continue reading
12 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 Who, Me? A Wiretapper? Common Website Activities May Subject Your Business to Demands Under the California Invasion of Privacy Act Posted by walter December 12, 2025 0 Does your company operate a website and do business in California? If so, you may soon receive (if you have not already) a letter from ... Continue reading
12 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 Texas Sets Sights on Roblox Posted by walter December 12, 2025 0 A new lawsuit filed by the Texas Attorney General against Roblox has brought privacy, safety, and data handling into the spotlight for ... Continue reading
12 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 pharma gets a festive boost with US tariff-free deal Posted by walter December 12, 2025 0 As kids woke to naughty elves on their shelves on 1 December, ministers also provided UK-based pharmaceutical companies a shot-in-the-a... Continue reading
12 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 OCC Issues Another Crypto-Friendly Interpretive Letter: Permissibility of Riskless Principal Crypto-Assets Transactions Posted by walter December 12, 2025 0 On December 9, 2025, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1188 (IL 1188), confirming that a n... Continue reading
12 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 SEC Director Daly’s Speech Regarding the Division’s Four-Year Workplan Posted by walter December 12, 2025 0 Who may be interested: Registered Investment Companies; Directors of Registered Investment Companies; Investment Advisers; Hedge Funds ... Continue reading
12 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 Guernsey regulator launches Digital Asset Consultation Paper Posted by walter December 12, 2025 0 The GFSC is driving future growth and positioning Guernsey as a trusted, innovative hub for digital finance and digital assets. The... Continue reading
12 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 Sneak Peek: Illinois AI Workplace Notice Rulemaking is Coming – What to Expect + Your 5-Step Action Plan Posted by walter December 12, 2025 0 As Illinois employers that use AI in employment decisions ready themselves for the new anti-discrimination, notice, and record-keeping ... Continue reading
12 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 State AG Dispatch Posted by walter December 12, 2025 0 Welcome to The State AG Dispatch, DLA Piper’s State Attorneys General (AG) quarterly update. Our aim is to highlight regulatory trends ... Continue reading