02 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 OpenAI Desperate to Avoid Explaining Why it Deleted Pirated Datasets: Artificial Intelligence Trends Posted by walter December 2, 2025 0 Apparently, OpenAI is desperate to avoid explaining why it deleted pirated book datasets, but a court order may make them do that anywa... Continue reading
01 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 Examining LDI’s Role in Contracts: Legal Tech Best Practices Posted by walter December 1, 2025 0 How does Legal Data Intelligence (LDI) impact contract management? Cimplifi is examining LDI’s role in contracts in their post here! Th... Continue reading
01 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 Digital Forensics in Internal Investigations: Forensics Best Practices Posted by walter December 1, 2025 0 As Lineal discusses here, internal investigations are growing in complexity, so the role of digital forensics in internal investigation... Continue reading
01 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 European Commission Approves Alvotech’s and Teva’s Denosumab Biosimilars Posted by walter December 1, 2025 0 On November 24, 2025, Alvotech announced that the European Commission (EC) has approved AVT03 as a biosimilar to Amgen’s PROLIA® and XG... Continue reading
01 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 Confirms Bank Authority to Hold Crypto-Assets as Principal for Paying Network Fees Posted by walter December 1, 2025 0 On November 18, the OCC issued Interpretive Letter 1186 confirming that a national bank may, as an activity incidental to the business ... Continue reading
01 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 Securing the Future: Tackling Automotive Material Challenges in a Changing World Posted by walter December 1, 2025 0 In today’s rapidly evolving automotive industry, the reliance on battery and other key materials and components, such as microchips and... Continue reading
01 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 Keeping Compliance Training for Employees Fresh and Engaging Posted by walter December 1, 2025 0 “Reframing compliance training as a net positive empowers your team and fosters a culture where compliance is a facilitator of innovati... Continue reading
01 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 Understanding Bermuda’s proposed Payment Services Act: Licensing framework and next steps Posted by walter December 1, 2025 0 A proposed new Payment Services Act will replace the Money Service Business Act 2016, introducing a tiered risk-based licensing framewo... Continue reading
01 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 New Stanford–Carnegie Study: Hybrid AI Teams Beat Fully Autonomous Agents by 68.7% Posted by walter December 1, 2025 0 Ralph Losey, December 1, 2025 (25 minute read) For years, technologists have promised that fully autonomous AI Agents were just around ... Continue reading
01 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 Brands Beware: Copyright Detection Is Catching Up — Here’s What You Need to Know to Stay Safe Posted by walter December 1, 2025 0 The digital marketing landscape has changed dramatically in recent years. Rights holders are deploying sophisticated detection technolo... Continue reading