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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

App Store Age Verification Laws Trigger New Federal and State Children’s Privacy Requirements

Starting in January, three state app store age verification laws will take effect: Texas’ App Store Accountability Act (effective Jan. ...
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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

Policy Week in Review – December 19, 2025

NLRB Regains a Quorum, but Few Quick Changes Expected On December 18, 2025, the U.S. Senate confirmed three nominees to the National L...
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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 Executive Order Seeks to Ensure a National Policy Framework for Artificial Intelligence

The Executive Order outlines a federal strategy to limit, challenge and potentially preempt state AI laws, intensifying the debate over...
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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

FHFA Announces AI Governance Framework in Bulletin

Recently, the FHFA issued Bulletin 2025-16 announcing a comprehensive governance framework for AI and machine learning (ML) systems. Th...
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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

FERC’s New Order on Data Center Co-Location: What Utilities Need to Know

On December 18, 2025, the issued a pivotal order to PJM Interconnection, the nation’s largest regional wholesale power grid operator ru...
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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 Staff Statement on Broker-Dealer Custody (“Physical Possession”) of Crypto Asset Securities

On December 17, 2025, the Staff of the Division of Trading and Markets (the “Division”) of the U.S. Securities and Exchange Commission ...
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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

FDIC Proposes Application Requirements for Banks Seeking to Issue Stablecoins Under the GENIUS Act

On December 16, the FDIC announced the approval of an NPRM issued in the Federal Register that would establish an application process u...
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Observations on the SEC’s 2026 Examination Priorities

The SEC’s Division of Examinations (the “Division”) recently announced its examination priorities (“Exam Priorities”) for fiscal year 2...
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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

Artificial Intelligence in Investment Management: Regulatory Challenges and Fiduciary Implications

Artificial intelligence (AI) has rapidly transitioned from a niche analytical tool to a core component of modern investment management....
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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

Branding in the AI Race: Ninth Circuit Sides With Startup in Trademark Challenge

The Ninth Circuit has affirmed a trademark injunction in iyO, Inc. v. IO Products, Inc., a case that underscores how quickly branding c...
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