20 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 The OCC Permits Banks to Hold Crypto Assets in Order to Pay “Network Fees” Posted by walter November 20, 2025 0 The Office of the Comptroller of the Currency (the "OCC") has held for the first time that national banks may hold crypto assets as pri... Continue reading
20 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 SEC Chairman outlines preliminary digital asset taxonomy under Project Crypto Posted by walter November 20, 2025 0 On November 12, 2025, SEC Chairman Atkins delivered remarks previewing how the Securities and Exchange Commission may seek to categoriz... Continue reading
20 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 Amgen Files Three New Prolia® / Xgeva® BPCIA Litigations Against Proposed Biosimilars AVT03, MB09, and ENZ215 Posted by walter November 20, 2025 0 On November 6, 2025, Amgen filed its eighth and ninth BPCIA lawsuits against proposed biosimilars of Prolia® / Xgeva® (denosumab), Case... Continue reading
20 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 The Venture Capital Model Applied to Litigation Funding: Misaligned Incentives and the Harm to Innovation Posted by walter November 20, 2025 0 The rise of investor-backed patent litigation in the United States is imposing a significant cost on innovation. The venture capital mo... Continue reading
20 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, Litigation Support & e-Discovery, Witness Credibility Analysis Real-World Lessons in Digital Forensics: eDiscovery Best Practices Posted by walter November 20, 2025 0 In a recent eDiscovery Today webinar with S2|DATA, we discussed real-world lessons in digital forensics. Here are some highlights from ... Continue reading
20 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 OFAC Sanctions: AML Compliance with DPRK-Linked Activity Posted by walter November 20, 2025 0 On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two... Continue reading
20 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 The AI Effect on Law Firms: From Time-Based to Value-Based Services – TLTF Summit Deep Dive Posted by walter November 20, 2025 0 The packed halls of the TLTF Summit witnessed more than just another discussion about artificial intelligence in law—they witnessed a s... Continue reading
20 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 SEC Chairman Atkins Outlines Priorities Under “Project Crypto” Posted by walter November 20, 2025 0 On November 12, 2025, SEC Chairman Paul Atkins delivered remarks outlining the SEC’s ongoing work under “Project Crypto,” a regulatory ... Continue reading
20 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 Illinois AI Employment Law Goes Live Soon: Are Your Hiring Practices Compliant? Posted by walter November 20, 2025 0 Illinois employers are reminded that a law addressing the use of AI in the workplace is set to take effect January 1, 2026. It applies ... Continue reading
20 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 [Webinar] AI Search for Law Firms: Accelerate Your Case Strategy with Speed to Knowledge – December 4th, 11:00 am ET Posted by walter November 20, 2025 0 How can AI Search transform how law firms approach complex matters? See it in action. Law firms are under increasing pressure from cor... Continue reading