For Legal Intelligence Hub:

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

Are GenAI and TAR competitive or complementary in eDiscovery? Greg Moreman of Level Legal answers that question in this article! The po...
Continue reading
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?

The federal government has been shut down for over a month. We previously reported on implications for the Federal Trade Commission’s (...
Continue reading
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

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
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

The European Securities and Markets Authority (ESMA) has announced that cyber risk and digital resilience will remain central to its Un...
Continue reading
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

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
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

Congress members have proposed legislation that would introduce new measures to enhance the United States’ cybersecurity resilience in ...
Continue reading
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

On 14 October 2025, the UK's Financial Services Authority ("FCA") published Consultation Paper 25/28 on “Progressing Fund Tokenisation”...
Continue reading
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

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
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

Despite national regulatory differences and continued high financing costs, European infrastructure—including data centers, digital ass...
Continue reading
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

Recently, the National Security Agency (NSA), Cybersecurity and Infrastructure Security Agency (CISA), Australian Signals Directorate’s...
Continue reading