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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

New York and California Enact Landmark AI Companion Laws: What Operators Need to Know

New York became the first state to regulate emotionally responsive “AI companion” chatbots on November 5, 2025, when the Artificial Int...
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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

What Is a CMS for Law Firms? (And How It Improves Legal Workflows)

Ever spend hours hunting for a file you swore you saved? Or find yourself scrambling for the latest version of a contract at the last m...
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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’s ‘Project Crypto’ – Chairman Atkins Outlines Regulatory Vision

On November 12, 2025, at the Federal Reserve Bank of Philadelphia, Securities and Exchange Commission (SEC) Chairman Paul Atkins delive...
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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

State Regulators Announce Enforcement Priorities

On October 16, the North American Securities Administrators Association (NASAA) published the enforcement priorities for state securiti...
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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

India paves the way for functional and enforceable privacy laws with notification of the Digital Personal Data Protection Act rules

In 2023, India enacted the Digital Personal Data Protection Act (“DPDP Act”), the first standalone data protection legislation governin...
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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

Bicameral, Bipartisan Bill Would Strengthen U.S. Biopharmaceutical Manufacturing

On November 18, 2025, Senators Chris Coons (D-DE) and Ted Budd (R-NC) introduced the Biomanufacturing Excellence Act, which would promo...
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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

[Webinar] AI in the Life Sciences: What’s Working Now, Where Quantum Fits, and How to Stay Compliant – December 11th, 12:30 pm – 1:30 pm ET

As AI continues to evolve at breakneck speed, life sciences teams are working to distinguish real breakthroughs from hype and to deploy...
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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

Hot Topics in International Trade – November 2025 – The Automotive Industry, China’s Semi Grip on Supply Chains, and General Motors 2027 Exit Strategy for Suppliers (Is a clean break even possible?)

General Motors (GM) has instructed thousands of its suppliers to phase out sourcing parts and materials from China by 2027. The exit st...
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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

Big Beautiful AI Bill: Is the US State AI law ban back on the horizon?

A new draft Federal Executive Order released yesterday says: Maybe. While the EU is busy putting the brakes on their EU AI Act due to...
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