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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

When Culture Outpaces Compliance: A Wake-Up Call for US Medical Device Manufacturers

In the labyrinthine world of medical device manufacturing, process is king—but culture wears the crown. Peter Drucker's adage, “Culture...
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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

CMS Announces ACCESS (Advancing Chronic Care with Effective, Scalable Solutions) Model

Key Takeaways: The ACCESS Model1 tests an outcome-aligned payment (OAP) approach designed to give people with Original Medicare new o...
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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

Deepfake Employees Are Here. Here’s How Employers Can Protect Themselves

Technology is making it easier by the day for “fake people” or real people using fake identifications to apply, interview, get hired, a...
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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

Heads Up for Health Care Professionals: AI Tools Could Be a Legal Minefield

AI is changing the game in patient care. From wearable sensors that track vitals to predictive alerts that flag early signs of deterior...
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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

Ep. 89 – Three Red Flags to Watch for to Lower Your False Claims Act Risk

In a recently settled False Claims Act case, the Department of Justice (DOJ) highlighted several alleged practices that offer important...
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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

Real Estate Ownership and Digital Media Rights in the Age of Extended Reality Technology

Extended reality is a broad term used to describe immersive technologies, which are software and applications that create immersive env...
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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

The Property (Digital Assets etc) Act 2025 Comes Into Force

On 2 December 2025, the Property (Digital Assets etc) Act 2025 received Royal Assent and came into force, completing its passage throug...
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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

The Regulatory Framework for Cross-Border Personal Information Transfers in China: Latest Developments in 2025

The cross-border transfer of personal information (hereinafter referred to as “PI,” and such transfers as “PI export”) is a routine and...
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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

Court Tosses Most Claims in Healthcare Pixel Privacy Suit, Ruling That Website Visits Don’t Reveal PHI: What Your Business Should Do

A California federal court recently handed healthcare businesses another victory in the ongoing wave of privacy lawsuits targeting webs...
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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 Discuss at Meet and Confer and Include in ESI protocol on Slack

This is the second part of a three-part series of tech tips on Slack as ESI. When Slack is a key platform for evidence for your case, m...
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