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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

FCA Settlement Signals Increased Cybersecurity Focus

The U.S. Department of Justice (DOJ) recently announced a $421,234 settlement with Swiss Automation Inc. to resolve alleged False Claim...
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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

IRS Continues to Tighten its Focus on U.S. Cryptocurrency Investors

2025 has brought substantial new challenges as the IRS continues to tighten its focus on U.S. cryptocurrency investors. Cryptocurrency...
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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

Client Alert: White House Executive Order Establishes National Artificial Intelligence Policy Framework

On December 11, 2025, the White House issued an executive order calling for a federal policy framework for the regulation of artificial...
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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

A Major Shift in U.S. AI Governance Is Underway

On December 11, 2025, the White House released a presidential Executive Order (EO) aimed at establishing a uniform national framework f...
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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

Appeal Filed: Thaler Challenges Refusal to Recognize AI as an Inventor on a Patent—Implications Beyond Inventorship

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 ...
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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 U.S. Data Privacy: A Guide for French Companies

For French companies that do business in the United States, understanding the complex privacy and cybersecurity environment is key to m...
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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 Today’s Top Privacy and Data ‎Security Risks

The world of data privacy is changing rapidly, presenting significant challenges for business leaders. New laws are emerging, plaintiff...
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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

What to Watch as White House Moves to Federalize AI Regulation

The White House issued an executive order (EO) on "Ensuring a National Policy Framework for Artificial Intelligence" on Dec. 11, 2025, ...
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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

Federal Circuit Shuts Down Attempt to Use IPR Estoppel to Stop Reexams 

In re Gesture, Case No. 25-1075 (Fed. Cir. Dec. 1, 2025) - Ex parte reexaminations and inter partes review (“IPR”) are two different p...
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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

Trump’s Executive Order on AI and the Potential Impact on State Healthcare Laws Governing AI

President Trump’s new executive order on artificial intelligence (“AI”) seeks to impose broad and strict impediments to state-level reg...
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