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 SEC Staff Issues Helpful Guidance on Custodying Digital Asset Securities and Complying with the Customer Protection Rule Posted by walter December 22, 2025 0 On Wednesday, December 17, the SEC’s Division of Trading and Markets (Division) issued a helpful statement (the Statement) to clarify i... 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 The Data Act: 5 Things to Know About How the Data Act Mitigates Risks to Cybersecurity and Trade Secrets Posted by walter December 22, 2025 0 The Data Act is now live, raising questions about cybersecurity protections and the handling of trade secrets. Our Privacy, Cyber &... 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 When ‘I Quit’ Isn’t Enough: CFAA Authorization After Employee Resignation Posted by walter December 22, 2025 0 Here is yet another reason why employers should have written policies, including with respect to employees who separate from employment... 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 President Trump’s New AI Executive Order: What Employers and Business Leaders Should Know Posted by walter December 22, 2025 0 On December 11, 2025, President Trump signed an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... 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 How to Comply with the EU AI Act: Guidance from the Spanish AI Regulator Posted by walter December 22, 2025 0 On December 10, the Spanish supervisory authority for the EU AI Act (Agencia Española de Supervisión de Inteligencia Artificial, or AES... 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 Intellectual Property Litigation Newsletter | December 2025 Posted by walter December 22, 2025 0 Welcome to the Intellectual Property Litigation Newsletter, our review of decisions and trends in the intellectual property arena. I... 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 UK FCA Letter Outlines 2026 Growth Strategy and Regulatory Reforms to Prime Minister Posted by walter December 22, 2025 0 The UK Financial Conduct Authority (FCA) has sent a letter to the Prime Minister providing an update on its growth strategy. It confirm... 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 Trump Launches AI “Genesis Mission”: What Should Companies Know? Posted by walter December 22, 2025 0 On November 24, President Trump issued Executive Order 14363, launching the "Genesis Mission," to increase federal scientific initiativ... 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 Has Ransomware Peaked? FinCEN Data Shows Slight Downward Trend In Incidents. Posted by walter December 22, 2025 0 The U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released its latest Financial Trend Analysis (FTA) this... 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 NYDFS’ Asrow testifies on AI use in underwriting and insurance policies Posted by walter December 22, 2025 0 On December 16, NYDFS Acting Superintendent Kaitlin Asrow addressed the New York State Assembly Standing Committee on Insurance and the... Continue reading