01 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 Guidance on Third Party Risk Assessment + Mitigation Posted by walter November 1, 2025 0 The New York Division of Financial Services (NYDFS) recently issued new cybersecurity guidance to assist covered entities in understand... Continue reading
01 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 US Department of Commerce issues milestone RFI for the American AI Export Program Posted by walter November 1, 2025 0 On October 22, 2025, the US Department of Commerce announced the establishment of the American AI Export Program (AI Export Program), t... Continue reading
01 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 Cybersecurity Guidance on Third-Party Service Provider Risk Posted by walter November 1, 2025 0 On October 21, the NYDFS issued new cybersecurity guidance addressing the growing risks associated with regulated entities’ reliance on... Continue reading
01 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 ACL Case: A $5.8M Reminder to Get Cyber Due Diligence Right Posted by walter November 1, 2025 0 The risk of pre and post Completion cybersecurity incidents is now a feature of the Australian deal landscape. In the recent ACL case1,... Continue reading
01 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 Preparing for the California Cyber Audit Regulations Posted by walter November 1, 2025 0 On September 23, 2025, the California Privacy Protection Agency confirmed that their cyber audit regulations will at long last go into ... Continue reading
01 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 Impact Discovery: Finding and Measuring the Tech That Truly Changes Outcomes—Reducing Risk, Saving Time, Improving Quality, and Ensuring Defensibility Posted by walter November 1, 2025 0 In legal tech and eDiscovery, “impact discovery” is more than a buzzword. To me, it means asking: Which tools and processes actually ch... Continue reading
31 Oct 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 Federal Reserve Governor Barr Highlights Gaps Regulators Must Bridge Under GENIUS Act Posted by walter October 31, 2025 0 On October 16, Federal Reserve Governor Michael Barr delivered remarks highlighting the significant implementation gaps regulators must... Continue reading
31 Oct 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 Insider Threat: Client Considerations and Justifications Posted by walter October 31, 2025 0 The Threat - Malware usage by adversaries has reportedly declined. Partly due to sophisticated detection methods commonly deployed by ... Continue reading
31 Oct 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 A Look Ahead: Major Industry Trends Our Healthcare Team is Tracking Posted by walter October 31, 2025 0 Leaders from across Sheppard Mullin’s national healthcare team gathered in Dana Point, California, for a day-long strategy session led ... Continue reading
31 Oct 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 Glass Lewis Abandons Benchmark Voting Policies Posted by walter October 31, 2025 0 Glass Lewis, one of the two large proxy advisory firms to institutional investors, announced earlier this month that it would no longer... Continue reading