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 California Governor Newsom Signs Several AI Bills but Vetoes Three Posted by walter November 8, 2025 0 Key Takeaways - The California legislature sent a range of AI bills to Governor Newsom’s desk in the legislative session that just con... 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 NYDFS Issues Additional Guidance on Managing Risks Related to Third-Party Service Providers Posted by walter November 8, 2025 0 Covered Entities should expect heightened supervisory focus on relationships where third party service providers (TPSPs) access systems... 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 DFPI Fines Kiosk Operator $675,000 for Alleged Violations of the Digital Financial Assets Law Posted by walter November 8, 2025 0 On October 30, the California DFPI announced a consent order against a Nevada-based crypto kiosk operator for alleged violations of the... 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 Securities Enforcement Forum DC 2025: Shifting Focus, Uncertain Guidance Posted by walter November 8, 2025 0 Despite the continued absence of SEC staff amid the government shutdown, the Securities Enforcement Forum in Washington, D.C. (the Foru... Continue reading
07 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 Chalk Talk: Managing Threats from the Skies – A Critical Element of Stadium Security Posted by walter November 7, 2025 0 In the next two years, the number of commercial and recreational drones operating in the United States is expected to almost triple, re... Continue reading
07 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 cyber threats: What everyone needs to know Posted by walter November 7, 2025 0 A new report from Anthropic, a leading Artificial Intelligence (AI) company, highlights a troubling development in the cybersecurity la... Continue reading
07 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 New National Guidance Lays Out ‘Responsible Use of AI’ for Healthcare Industry Posted by walter November 7, 2025 0 As artificial intelligence (AI) becomes increasingly embedded in processes and systems across healthcare organizations, clinicians and ... Continue reading
07 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 Hikma Launches Ustekinumab Biosimilar STARJEMZA Posted by walter November 7, 2025 0 On November 6, 2025, Hikma Pharmaceuticals PLC, and its subsidiary Hikma Pharmaceuticals USA Inc., announced the launch of STARJEMZA (u... Continue reading
07 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 CMS Finalizes Changes to Bona Fide Service Fee Requirements, Alongside Other Adjustments to Medicare Part B Drug Reimbursement Methodology Posted by walter November 7, 2025 0 On October 31, 2025, the Centers for Medicare & Medicaid Services (CMS) released its Final Rule for the Calendar Year (CY) 2026 Phy... Continue reading
07 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 Study Shows How Climate Change Fueled Hurricane Melissa Posted by walter November 7, 2025 0 When Hurricane Melissa hit Jamaica last week it was one of the strongest recorded hurricanes in the Atlantic at 185 miles per hour. For... Continue reading