24 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 Virtual Currency Exchange Pleads Guilty to Criminal Charges Related to Anti-Money Laundering Violations and Pays Multi-Million Dollar Fine to FinCEN Posted by walter December 24, 2025 0 On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchan... Continue reading
24 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 Tailored Just for You: Health & Wellness Trends for 2026 Posted by walter December 24, 2025 0 As we round out 2025 and rapidly approach 2026, we are watching these five trends in the health and wellness industry, which we expect ... Continue reading
24 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 California’s Aggressive State Antitrust Enforcement Efforts Continue to Grow Posted by walter December 24, 2025 0 Heightened Antitrust Enforcement Focus - California, with the fourth largest economy in the world, continues to ramp up antitrust enfor... Continue reading
24 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 President Trump Issues Executive Order on “Ensuring a National Policy Framework for Artificial Intelligence” Posted by walter December 24, 2025 0 On December 11, 2025, US President Donald Trump issued the Executive Order Ensuring a National Policy Framework for Artificial Intellig... Continue reading
24 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 Federal Circuit Addresses Reviewability of Petition Scope, Affirms PTAB Treatment of Prior Art Posted by walter December 24, 2025 0 The Federal Circuit’s IBM v. Zillow decision (Appeal No. 24-1170) clarifies the scope of Section 314(d)’s bar to reviewing institution ... Continue reading
24 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 California Privacy Regulations Requiring Cybersecurity Audits and Risk Assessments: What to Know and What to Do Posted by walter December 24, 2025 0 The California Privacy Protection Agency (CPPA) earlier this year succeeded in finalizing new and amended regulations under the Califor... Continue reading
24 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 Domain Name News: November/December 2025 Posted by walter December 24, 2025 0 This is the November/December 2025 edition of Anchovy News. Here you will find articles concerning ICANN, the domain name industry and ... Continue reading
24 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 Updated: FCC Proposes to Recalibrate the UMFUS Framework to Expand Satellite Access Posted by walter December 24, 2025 0 The rapid expansion of the commercial space economy over the last decade has resulted in demand on spectrum far exceeding the Commissio... Continue reading
24 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 California’s ADMT Regulations: Shaping the Future of Responsible AI Posted by walter December 24, 2025 0 When California approved its automated decision making technology (ADMT) regulations in 2025, few businesses anticipated how quickly th... Continue reading
24 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 New Jersey Codifies Existing Disparate-Impact Rules Posted by walter December 24, 2025 0 New Jersey’s Division on Civil Rights has adopted regulations, effective on December 15, 2025, to codify the state’s longstanding dispa... Continue reading