10 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 GenAI and TAR: Competitive or Complementary?: eDiscovery Best Practices Posted by walter November 10, 2025 0 Are GenAI and TAR competitive or complementary in eDiscovery? Greg Moreman of Level Legal answers that question in this article! The po... Continue reading
10 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 What’s Happening at the FTC During the Government Shutdown? Posted by walter November 10, 2025 0 The federal government has been shut down for over a month. We previously reported on implications for the Federal Trade Commission’s (... Continue reading
08 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 Data Protection Assessments: A New Arsenal for Combating Cyberattacks Posted by walter November 8, 2025 0 In a landscape where the average cost of a data breach reached an all-time high of $4.88 million in 2024 — a 10% increase over the prev... Continue reading
08 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 ESMA Prioritises Cyber Risk and Digital Resilience in 2026 Supervisory Strategy Posted by walter November 8, 2025 0 The European Securities and Markets Authority (ESMA) has announced that cyber risk and digital resilience will remain central to its Un... Continue reading
08 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 The EU Data Act Has Taken Effect: Focus on Automotive and Cloud Providers Posted by walter November 8, 2025 0 The EU Data Act came into effect on September 12, 2025. The European Commission has announced that further tools are in progress to ass... Continue reading
08 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 House Bill Introduced to Shield the U.S. From Cybersecurity Risks Posed by Quantum Computing Posted by walter November 8, 2025 0 Congress members have proposed legislation that would introduce new measures to enhance the United States’ cybersecurity resilience in ... Continue reading
08 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 Falling Leaves, Rising Regulations, November 2025 – FCA Sets Out Plans To Support Tokenisation and Consults on Rules for Regulated Crypto Asset Activities Posted by walter November 8, 2025 0 On 14 October 2025, the UK's Financial Services Authority ("FCA") published Consultation Paper 25/28 on “Progressing Fund Tokenisation”... Continue reading
08 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-Powered Cyberattacks Are Here: How They Are Supercharging Ransomware Attacks and How You Can Mitigate Them Posted by walter November 8, 2025 0 In today’s landscape of evolving cyber threats, assuming your business is safe is no longer an option – it’s time to take proactive ste... Continue reading
08 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 Private Capital Takes on Expanding Role in European infrastructure Posted by walter November 8, 2025 0 Despite national regulatory differences and continued high financing costs, European infrastructure—including data centers, digital ass... Continue reading
08 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 CISA + Partners Issue Microsoft Exchange Server Security Best Practices Guidance Posted by walter November 8, 2025 0 Recently, the National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Australian Signals Directorate’s... Continue reading