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 IRS Releases 2026 “Dirty Dozen” List of Tax Scams Posted by walter March 13, 2026 0 Last week, the Internal Revenue Service (“IRS”) announced its annual Dirty Dozen list of tax scams. The Dirty Dozen lists twelve of the... Continue reading
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 Pandora’s Bots: Autonomous Agentic AI as Enterprise Risk Posted by walter March 13, 2026 0 Executive Summary: A major new study by researchers at Harvard, MIT, Stanford, Carnegie Mellon, Northeastern, and other leading instit... Continue reading
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 AI Glasses Enter the Workplace: FAQs For Employers Posted by walter March 12, 2026 0 AI-enabled smart glasses – which combine eyewear with real-time audio, video, and AI functionality – are now entering the workplace. Th... Continue reading
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 AI on Trial: Breakthroughs, Efficiencies, and Ethical Challenges: AI Webinars Posted by walter March 12, 2026 0 AI is rapidly reshaping the legal landscape. This Veracity Forensics webinar on April 1st will put AI on trial in terms of real-world i... Continue reading
11 Mar 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 Finalizes Amendments to Affirm the Authority of National Trust Banks to Engage in Non-Fiduciary Activities Posted by walter March 11, 2026 0 On March 2, 2026, the Office of the Comptroller of the Currency (OCC) finalized amendments to its existing rule on national bank charte... Continue reading
11 Mar 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 False Claims Act Enforcement: Record-Breaking Year Signals Continued Attention to Cybersecurity Posted by walter March 11, 2026 0 Last month, the Department of Justice (DOJ) released its statistics for False Claims Act (FCA) enforcement during fiscal year 2025. Set... Continue reading
11 Mar 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 Antitrust Authorities Target Both Exploitative And Exclusionary Abuses Of Dominance Posted by walter March 11, 2026 0 In Europe, abuse of dominance fine volumes stayed steady in 2025 as antitrust authorities imposed financial penalties and crafted tailo... Continue reading
11 Mar 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 CCPA Cybersecurity Audits: Part 1 – The Who, What, and When of CCPA Cyber Audits Posted by walter March 11, 2026 0 This five-part series provides an introductory roadmap to the California Consumer Privacy Act’s (CCPA) new cybersecurity audit requirem... Continue reading
11 Mar 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 FATF Targeted Report On Stablecoins And Unhosted Wallets Posted by walter March 11, 2026 0 The Financial Action Task Force (FATF) has issued a targeted report setting out the money laundering (ML), terrorist financing (TF) and... Continue reading
11 Mar 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 Your Patent Is in Trouble When Borat Is Cited as Prior Art Posted by walter March 11, 2026 0 Patent attorneys spend a lot of time explaining two deceptively simple concepts: novelty and obviousness. Both rise and fall on one thi... Continue reading