23 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 App Store Age Verification Laws Trigger New Federal and State Children’s Privacy Requirements Posted by walter December 23, 2025 0 Starting in January, three state app store age verification laws will take effect: Texas’ App Store Accountability Act (effective Jan. ... Continue reading
23 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 Policy Week in Review – December 19, 2025 Posted by walter December 23, 2025 0 NLRB Regains a Quorum, but Few Quick Changes Expected On December 18, 2025, the U.S. Senate confirmed three nominees to the National L... Continue reading
23 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 Executive Order Seeks to Ensure a National Policy Framework for Artificial Intelligence Posted by walter December 23, 2025 0 The Executive Order outlines a federal strategy to limit, challenge and potentially preempt state AI laws, intensifying the debate over... Continue reading
23 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 FHFA Announces AI Governance Framework in Bulletin Posted by walter December 23, 2025 0 Recently, the FHFA issued Bulletin 2025-16 announcing a comprehensive governance framework for AI and machine learning (ML) systems. Th... Continue reading
23 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 FERC’s New Order on Data Center Co-Location: What Utilities Need to Know Posted by walter December 23, 2025 0 On December 18, 2025, the issued a pivotal order to PJM Interconnection, the nation’s largest regional wholesale power grid operator ru... Continue reading
23 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 SEC Staff Statement on Broker-Dealer Custody (“Physical Possession”) of Crypto Asset Securities Posted by walter December 23, 2025 0 On December 17, 2025, the Staff of the Division of Trading and Markets (the “Division”) of the U.S. Securities and Exchange Commission ... Continue reading
23 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 FDIC Proposes Application Requirements for Banks Seeking to Issue Stablecoins Under the GENIUS Act Posted by walter December 23, 2025 0 On December 16, the FDIC announced the approval of an NPRM issued in the Federal Register that would establish an application process u... Continue reading
22 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 Observations on the SEC’s 2026 Examination Priorities Posted by walter December 22, 2025 0 The SEC’s Division of Examinations (the “Division”) recently announced its examination priorities (“Exam Priorities”) for fiscal year 2... Continue reading
22 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 Artificial Intelligence in Investment Management: Regulatory Challenges and Fiduciary Implications Posted by walter December 22, 2025 0 Artificial intelligence (AI) has rapidly transitioned from a niche analytical tool to a core component of modern investment management.... Continue reading
22 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 Branding in the AI Race: Ninth Circuit Sides With Startup in Trademark Challenge Posted by walter December 22, 2025 0 The Ninth Circuit has affirmed a trademark injunction in iyO, Inc. v. IO Products, Inc., a case that underscores how quickly branding c... Continue reading