03 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 Oklahoma enacts new licensing and compliance requirements for digital asset kiosk operators Posted by walter November 3, 2025 0 On October 15, the Oklahoma State Banking Department issued a memo outlining new requirements stemming from the May 29 enactment of SB ... Continue reading
03 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 Northern District of California Calls on the California Legislature to Fix CIPA Posted by walter November 3, 2025 0 The N.D.Cal. shared its frustration with the language of CIPA, the conflicting rulings on how it has been applied, and the need for the... Continue reading
03 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 Double Trouble: Navigating ADA and Privacy Compliance in Website Policy Changes Posted by walter November 3, 2025 0 Although New York and California remain epicenters for ADA and privacy-related website litigation, these issues are not confined to tho... Continue reading
03 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 340B Program Alert: HRSA Approves Manufacturer Rebate Models for Pilot Program Participation Posted by walter November 3, 2025 0 In a move that will fundamentally change how the 340B Drug Pricing Program (“340B Program”) operates for a subset of medications, HRSA’... Continue reading
03 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 readies for QMSR implementation with draft QMS information guidance: What manufacturers need to know Posted by walter November 3, 2025 0 FDA recently issued the draft guidance, Quality Management System Information for Certain Premarket Submission Reviews. The guidance is... Continue reading
03 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 FINRA outlines its goals using AI Posted by walter November 3, 2025 0 On October 28, FINRA detailed how it has used AI and GenAI technologies to help it oversee the securities markets. FINRA reported the r... Continue reading
03 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 Takeda and Innovent Biologics Enter Collaboration Agreement on IBI343 and IBI363 Cancer Drugs Posted by walter November 3, 2025 0 Last week, Takeda announced that it has entered into a worldwide license and collaboration agreement (outside of Greater China) with In... Continue reading
03 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 District court grants final approval to class action after data breach Posted by walter November 3, 2025 0 Recently, the U.S. District Court for the Eastern District of Pennsylvania granted final approval of a class action settlement arising ... Continue reading
03 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 Florida’s New Stem Cell Laws: Unburdened by What Has Been Posted by walter November 3, 2025 0 On July 1, 2025, Florida’s new “Stem Cell Therapy” legislation became effective, adding Fla.Stat. § 458.3245 to Florida’s Medical Pract... Continue reading
03 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 AAA-ICDR Introduces AI Arbitrator to Streamline Construction Dispute Resolution – Great Promise or Reason for Concern? Posted by walter November 3, 2025 0 The American Arbitration Association (AAA-ICDR) is launching a first-of-its-kind AI arbitrator this November 2025, designed to handle s... Continue reading