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 SEC Dismisses Remaining Claims Against SolarWinds Posted by walter December 1, 2025 0 On November 20, 2025, the Securities and Exchange Commission (SEC) dismissed its landmark enforcement action against SolarWinds Corp. a... 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 The EU Digital Omnibus: A European Data Law Shake-Up May Be Coming Posted by walter December 1, 2025 0 On November 19, the European Commission (EC) released its EU Digital Omnibus proposal – a 153-page document accompanied by an explanato... 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 eDiscovery Day 2025 is This Thursday!: eDiscovery Trends Posted by walter December 1, 2025 0 eDiscovery Day 2025 is this Thursday! And eDiscovery Today is excited to be one of the sponsors again! Here are the latest details on w... 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 AdvaMed Code of Ethics 2025 Updates: Data-Driven Technologies Posted by walter December 1, 2025 0 The Advanced Medical Technology Association (“AdvaMed”) Code of Ethics on Interactions with U.S. Health Care Professionals serves as th... Continue reading
29 Nov 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 Patent Case Summaries | Week Ending November 21, 2025 Posted by walter November 29, 2025 0 Our Patent Case Summaries provide a weekly summary of the precedential patent-related opinions issued by the Court of Appeals for the F... Continue reading
27 Nov 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 Panelists predict BIOSECURE passage, explain changes in 2025 legislation Posted by walter November 27, 2025 0 On November 20, 2025, at a closed-door, Q&A webinar on the proposed BIOSECURE Act, Joy Sturm, partner in the Hogan Lovells governme... Continue reading
27 Nov 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 Judicial AI guidance updated – Caution still prevails Posted by walter November 27, 2025 0 The Judiciary has updated its guidance on the use of artificial intelligence (AI) by judges and tribunal members, marking another step ... Continue reading
27 Nov 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 White House Draft EO Targets State AI Laws as New EO Emphasizes Security Posted by walter November 27, 2025 0 White House draft EO proposes overriding state AI laws with a uniform national standard. A leaked executive order targets over 1,000 st... Continue reading
27 Nov 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 Confidential Information Incident Response Planning: 5 Mistakes Your Business Doesn’t Need to Make Posted by walter November 27, 2025 0 Because confidentiality incident reporting is mandatory in almost every Canadian province, most private and public sector organizations... Continue reading
27 Nov 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 NYDFS Cybersecurity Crackdown: New Requirements Now in Force, and “Covered Entities” Include HMOs, CCRCs—Are You Compliant? Posted by walter November 27, 2025 0 As cybersecurity breaches grow more complex and frequent, regulators are increasingly focused on organizational compliance....By: Epste... Continue reading