14 Nov 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 Texas AG Declares Game Over for Roblox in Child Safety Lawsuit Posted by walter November 14, 2025 0 Texas AG Ken Paxton sued the Roblox Corporation, which operates a popular online gaming platform used predominantly by children and tee... Continue reading
14 Nov 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 FERC Staff Audit Report Identifies CIP Standard Compliance Risks in FY2025 Posted by walter November 14, 2025 0 On October 20, 2025, FERC Staff issued a report outlining areas of risk to the reliability of the electric grid based on non-public Cri... Continue reading
14 Nov 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 Provides Guidance for Trusts Engaged in Staking Posted by walter November 14, 2025 0 On November 10, 2025, the IRS issued Rev. Proc. 2025-31 (the Rev Proc.), which provides a safe harbor for investment trusts and grantor... Continue reading
14 Nov 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 AI Hallucinations in Legal Proceedings Underscore Need for Strong Protocols Posted by walter November 14, 2025 0 Artificial intelligence has the potential to reshape nearly every corner of the legal profession — from contract review and e-discovery... Continue reading
14 Nov 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 OpenAI Slams Court Order That Takes Them Up on Their Offer: Artificial Intelligence Trends Posted by walter November 14, 2025 0 The court ordered OpenAI in its case against The New York Times to produce 20 million chat logs. OpenAI slams the court order, but it’s... Continue reading
14 Nov 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 EdTech Provider Agrees to $5.1 Million Settlement with Three State Attorneys General over Student Data Breach Posted by walter November 14, 2025 0 On November 6, 2025, the California, Connecticut, and New York Attorneys General (collectively, the “Attorneys General”) announced a se... Continue reading
14 Nov 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 Senator Cassidy Introduces Sweeping Health Privacy Bill Posted by walter November 14, 2025 0 On November 4, 2025, Sen. Bill Cassidy (R-LA) introduced the Health Information Privacy Reform Act (the Act), which would, among other ... Continue reading
14 Nov 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 “From Disclosure to Defense: A Strategic AI Governance Blueprint” Posted by walter November 14, 2025 0 Artificial intelligence (AI) is no longer a speculative frontier. It is embedded in the operational core of modern enterprises, ranging... Continue reading
14 Nov 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 Companies May Be Responsible for the Use of AI in Their Supply Chain Services Posted by walter November 14, 2025 0 Most companies that collect or process personal information (aka personal data or PII) have service providers (vendors or sub-processor... Continue reading
14 Nov 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 Moves to Streamline Biosimilar Development: Implications for Regulatory Strategy and Clinical Study Design Posted by walter November 14, 2025 0 The Food and Drug Administration (FDA) has issued new draft guidance signaling a policy shift toward reducing the need for comparative ... Continue reading