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 Navigating CMS’s ACCESS Model and FDA’s TEMPO Pilot: Opportunities for Digital Health Companies Posted by walter December 22, 2025 0 The Centers for Medicare & Medicaid Services (CMS) has announced that the Center for Medicare and Medicaid Innovation is testing an... 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 COINS Act: Outbound Investment Security Re-Programmed Posted by walter December 22, 2025 0 On Thursday, December 18, the President signed the National Defense Authorization Act (NDAA) for Fiscal Year 2026. The NDAA contains se... 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 New BIOSECURE Act: An Improved New Regulatory Regime with the Devil Still in the Details Posted by walter December 22, 2025 0 On Thursday, December 18, the President signed the National Defense Authorization Act (NDAA) for Fiscal Year 2026. The NDAA contains se... 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, Litigation Support & e-Discovery, Witness Credibility Analysis AIs Debate and Discuss My Last Article – “Cross-Examine Your AI” – and then a Podcast, a Slide Deck, Infographic and a Video. GIFTS FOR YOU! Posted by walter December 22, 2025 0 Ralph Losey, December 22, 2025 Google AI Adds to My Last Article I used Google’s NotebookLM to analyze my last article, Cross-Examine Y... Continue reading
20 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 Seeks to Establish Pathway for Subsidiaries of Insured Banks to Issue Payment Stablecoins Posted by walter December 20, 2025 0 The Federal Deposit Insurance Corporation (FDIC) has issued a Notice of Proposed Rulemaking (NPR) to establish procedures for an insure... Continue reading
20 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 2025 Retail and Fashion Holiday Guide – A New Holiday Playbook: AI, Sustainability, and the Evolving Retail Landscape Posted by walter December 20, 2025 0 As the holiday season ushers in its busiest months, retailers and fashion brands are confronting a marketplace reshaped by rapid techno... Continue reading
20 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 Regulation at a Crossroads: The Trump Administration’s Preemption Push Posted by walter December 20, 2025 0 Executive Order ‘Ensuring a National Policy Framework for Artificial Intelligence’ - On December 11, 2025, President Donald J. Trump s... Continue reading
20 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 Beyond Irises and Fingerprints: The Expanding Boundaries of Biometrics Posted by walter December 20, 2025 0 You scan your face to unlock your smartphone. You use your fingerprint to unlock the password manager on your laptop. You scan your fac... Continue reading
20 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 White House Executive Order: State Artificial Intelligence Regulation Posted by walter December 20, 2025 0 On December 11, 2025, the White House issued an Executive Order titled “Ensuring a National Policy Framework for Artificial Intelligenc... Continue reading
20 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 EPA Launches Resource Page to Support Development and Permitting for Data Center and AI Construction Projects Posted by walter December 20, 2025 0 The Environmental Protection Agency’s (EPA) recent Clean Air Act initiatives are creating opportunities for data center and industrial ... Continue reading