16 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 Confidence Meets Complexity: Full Results from the 2H 2025 eDiscovery Business Confidence Survey Posted by walter December 16, 2025 0 ComplexDiscovery Editor’s Note: Confidence is rising fast across the legal data services landscape—but that confidence now demands acco... Continue reading
16 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 DCP+ Podcast Episode 4: Georgina Merhom on How Quality Data Can Transform Financial Services, Part 1 Posted by walter December 16, 2025 0 In this episode, hosts Kaylee Cox Bankston and Boris Segalis discuss their latest favorite uses of AI and the new CCPA developments bef... Continue reading
16 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 [Podcast] Episode 2: AI’s Role in the Evolution of Cyber Threats Posted by walter December 16, 2025 0 What happens when the familiar faces of trusted clients, coworkers, and peers turn out to be AI-generated imposters? In this episode of... Continue reading
16 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 Year in review: Tech & data in Australia Posted by walter December 16, 2025 0 From the first set of changes to the Privacy Act to new rules on AI and cyber security standards, there has been a lot to keep up with ... Continue reading
16 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 TEMPO Pilot Seeks to Expand Access to Chronic Disease Technologies in CMS Collaboration Posted by walter December 16, 2025 0 On December 5, 2025, FDA announced its Technology-Enabled Meaningful Patient Outcomes (TEMPO) for Digital Health Devices Pilot, a new v... Continue reading
16 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 Epiq Advisory Unifies Full Suite of Advisory Services Posted by walter December 16, 2025 0 Congrats to Epiq for the announcement that Epiq Advisory unifies its full suite of advisory services! Here’s part of the press release!... Continue reading
16 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 Abbott to Expand Its Cancer Diagnostic Segment Posted by walter December 16, 2025 0 Abbott recently announced that it agreed to acquire Exact Sciences for approximately $21 billion to enter the fast-growing cancer diagn... Continue reading
16 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 OCC Conditionally Approves National Trust Bank Charter Applications and Issues Interpretive Letter 1188, SEC Issues Tokenization No-Action Letter and House Passes INVEST Act Posted by walter December 16, 2025 0 Last week, federal regulators took several notable steps affecting digital asset markets. The Office of the Comptroller of the Currency... Continue reading
16 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 Federal AI Executive Order Addresses State–Federal Regulatory Tensions Posted by walter December 16, 2025 0 On December 11, 2025, President Trump issued an Executive Order (the “Order”) addressing the relationship between federal artificial in... Continue reading
16 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 Creates National AI Policy, Overriding States Posted by walter December 16, 2025 0 President Donald Trump issued an EO on Thursday, December 11, 2025, intended to ease the road for AI startups and solidify the United S... Continue reading