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 FCA Settlement Signals Increased Cybersecurity Focus Posted by walter December 16, 2025 0 The U.S. Department of Justice (DOJ) recently announced a $421,234 settlement with Swiss Automation Inc. to resolve alleged False Claim... 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 IRS Continues to Tighten its Focus on U.S. Cryptocurrency Investors Posted by walter December 16, 2025 0 2025 has brought substantial new challenges as the IRS continues to tighten its focus on U.S. cryptocurrency investors. Cryptocurrency... 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 Client Alert: White House Executive Order Establishes National Artificial Intelligence Policy Framework Posted by walter December 16, 2025 0 On December 11, 2025, the White House issued an executive order calling for a federal policy framework for the regulation of artificial... 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 A Major Shift in U.S. AI Governance Is Underway Posted by walter December 16, 2025 0 On December 11, 2025, the White House released a presidential Executive Order (EO) aimed at establishing a uniform national framework f... 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 Appeal Filed: Thaler Challenges Refusal to Recognize AI as an Inventor on a Patent—Implications Beyond Inventorship Posted by walter December 16, 2025 0 In an ongoing saga playing out in Canada and in courts around the world, Stephen Thaler has appealed to the Federal Court of Canada an ... 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 Navigating U.S. Data Privacy: A Guide for French Companies Posted by walter December 16, 2025 0 For French companies that do business in the United States, understanding the complex privacy and cybersecurity environment is key to m... 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 Navigating Today’s Top Privacy and Data Security Risks Posted by walter December 16, 2025 0 The world of data privacy is changing rapidly, presenting significant challenges for business leaders. New laws are emerging, plaintiff... 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 What to Watch as White House Moves to Federalize AI Regulation Posted by walter December 16, 2025 0 The White House issued an executive order (EO) on "Ensuring a National Policy Framework for Artificial Intelligence" on Dec. 11, 2025, ... 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 Circuit Shuts Down Attempt to Use IPR Estoppel to Stop Reexams Posted by walter December 16, 2025 0 In re Gesture, Case No. 25-1075 (Fed. Cir. Dec. 1, 2025) - Ex parte reexaminations and inter partes review (“IPR”) are two different p... 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 Trump’s Executive Order on AI and the Potential Impact on State Healthcare Laws Governing AI Posted by walter December 16, 2025 0 President Trump’s new executive order on artificial intelligence (“AI”) seeks to impose broad and strict impediments to state-level reg... Continue reading