17 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 Issues Executive Order to Establish Uniform National AI Standards Posted by walter December 17, 2025 0 The White House’s December 2025 executive order marks a major shift, seeking to preempt state artificial intelligence (AI) laws and mov... Continue reading
17 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 Fintech Bank Charters Back in the Spotlight Posted by walter December 17, 2025 0 The debate over the Office of the Comptroller of the Currency (OCC) granting specialty limited bank charters for financial technology c... Continue reading
17 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 Plenty at Stake in a Budget of Two Halves Posted by walter December 17, 2025 0 As part of the UK Budget measures on 26 November 2025, two announcements were made by the UK Government concerning, respectively, the t... Continue reading
17 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 Bayh-Dole Compliance in 2025: Risks and Risk Mitigation Strategies Posted by walter December 17, 2025 0 A significant number of inventions made at academic and research institutions, non-profit research organizations and businesses are dev... Continue reading
17 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 Cyber Rules for Essential and Important Entities Take Effect in Germany (NIS2 Implementing Law) Posted by walter December 17, 2025 0 The national law implementing the NIS2 Directive (“NIS2”) in Germany entered into force on 6 December 2025. We discussed the key provis... Continue reading
17 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 Malaysia’s Proposed Social Media Ban for Children: How It Compares with Australia and Singapore Posted by walter December 17, 2025 0 Malaysia plans to ban children under 16 (“Under-16s”) from having social media accounts beginning in 2026. The proposal, part of a wide... Continue reading
17 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 Executive Order on “Ensuring a National Policy Framework for Artificial Intelligence” Posted by walter December 17, 2025 0 On December 11, 2025, President Trump signed an executive order titled, “Ensuring a National Policy Framework for Artificial Intelligen... Continue reading
17 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 China Finalises Amendments to the Cybersecurity Law What Businesses Need to Know Before 1 January 2026 Posted by walter December 17, 2025 0 China completed the first major overhaul of its Cybersecurity Law ("CSL") since it came into force in 2017, with amendments passed on 2... Continue reading
17 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 Getty Images v Stability AI: What It May Mean for Singapore and Hong Kong Posted by walter December 17, 2025 0 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... Continue reading
17 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 China’s Cybersecurity Incident Reporting Measures Come into Effect Posted by walter December 17, 2025 0 The Cyberspace Administration of China (the "CAC") released the Measures on the Management of Cybersecurity Incident Reporting (the "In... Continue reading