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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

White House Issues Executive Order to Establish Uniform National AI Standards

The White House’s December 2025 executive order marks a major shift, seeking to preempt state artificial intelligence (AI) laws and mov...
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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

Fintech Bank Charters Back in the Spotlight

The debate over the Office of the Comptroller of the Currency (OCC) granting specialty limited bank charters for financial technology c...
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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

Plenty at Stake in a Budget of Two Halves

As part of the UK Budget measures on 26 November 2025, two announcements were made by the UK Government concerning, respectively, the t...
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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

Navigating Bayh-Dole Compliance in 2025: Risks and Risk Mitigation Strategies

A significant number of inventions made at academic and research institutions, non-profit research organizations and businesses are dev...
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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

Cyber Rules for Essential and Important Entities Take Effect in Germany (NIS2 Implementing Law)

The national law implementing the NIS2 Directive (“NIS2”) in Germany entered into force on 6 December 2025. We discussed the key provis...
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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

Malaysia’s Proposed Social Media Ban for Children: How It Compares with Australia and Singapore

Malaysia plans to ban children under 16 (“Under-16s”) from having social media accounts beginning in 2026. The proposal, part of a wide...
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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

President Trump’s Executive Order on “Ensuring a National Policy Framework for Artificial Intelligence”

On December 11, 2025, President Trump signed an executive order titled, “Ensuring a National Policy Framework for Artificial Intelligen...
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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

China Finalises Amendments to the Cybersecurity Law What Businesses Need to Know Before 1 January 2026

China completed the first major overhaul of its Cybersecurity Law ("CSL") since it came into force in 2017, with amendments passed on 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

UK Getty Images v Stability AI: What It May Mean for Singapore and Hong Kong

The UK High Court's ruling in Getty Images v Stability AI EWHC 2863 (Ch) ("Getty v Stability") is a landmark on copyright and trade ma...
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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

China’s Cybersecurity Incident Reporting Measures Come into Effect

The Cyberspace Administration of China (the "CAC") released the Measures on the Management of Cybersecurity Incident Reporting (the "In...
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