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 Auto Credit Check Company Breach Affects 5.6 Million Posted by walter December 20, 2025 0 700Credit, a Michigan-based company that runs credit checks and identification verification services for automobile dealerships nationw... 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 The EU’s Digital Omnibus: Everything You Need to Know Posted by walter December 20, 2025 0 On 19 November 2025, the European Commission published its Digital Omnibus proposal, an initiative aimed at streamlining and modernisin... 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 A Year of Change Across Financial Regulation – and What Comes Next, December 2025 – OCC Conditionally Approves Five Crypto-Focused National Trust Bank Charters Posted by walter December 20, 2025 0 On December 12, 2025, the Office of the Comptroller of the Currency (“OCC”) granted the conditional approval of five national trust ban... 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 FDA’s Digital Health Advisory Committee Weighs Guardrails for Generative AI in Mental Health Devices Posted by walter December 20, 2025 0 On November 6, 2025, the U.S. Food and Drug Administration's (FDA) Digital Health Advisory Committee (DHAC) convened for the second tim... 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 Congress Passes BIOSECURE Act: Here’s What You Need to Know Posted by walter December 20, 2025 0 Key Takeaways- The BIOSECURE Act, now part of NDAA, will put in motion government-wide restrictions on “biotechnology companies of con... 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 Proposed Guidance for Evaluating LOCAs Encourages Early Adopters of New Approaches Posted by walter December 20, 2025 0 The US Nuclear Regulatory Commission recently released Draft Interim Staff Guidance (ISG) DSS-ISG-2025-XX, Treatment of Certain Loss-of... 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 Key Takeaways from FCA Consultation Paper 25/42 – A Prudential Regime for Cryptoasset Firms Posted by walter December 20, 2025 0 On 16 December 2025, the Financial Conduct Authority (“FCA”) published Consultation Paper 25/42 on a prudential regime for cryptoasset ... 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 Driving Digital Innovation: Sultan Almasoud on the Top Trends in Technology and Esports in Saudi Arabia Posted by walter December 20, 2025 0 Dr. Sultan Almasoud, managing partner of Morgan Lewis’s Riyadh office, has been closely involved in the Kingdom of Saudi Arabia’s rapid... Continue reading
19 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 On the Fifth Day of Data… Reflections and Compliance Advice on the DOJ’s Data Security Program Posted by walter December 19, 2025 0 As compliance professionals reflect upon the past year, many will look back with frustration on efforts taken to comply with the Depart... Continue reading
19 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 Legal Department of 2030: How AI Will Redefine Legal Workflows Posted by walter December 19, 2025 0 As we approach 2030, corporate legal departments are standing at the threshold of a major transformation. Artificial intelligence (AI) ... Continue reading