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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

The New York Division of Financial Services (NYDFS) recently issued new cybersecurity guidance to assist covered entities in understand...
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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

On October 22, 2025, the US Department of Commerce announced the establishment of the American AI Export Program (AI Export Program), t...
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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

On October 21, the NYDFS issued new cybersecurity guidance addressing the growing risks associated with regulated entities’ reliance on...
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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

The risk of pre and post Completion cybersecurity incidents is now a feature of the Australian deal landscape. In the recent ACL case1,...
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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

On September 23, 2025, the California Privacy Protection Agency confirmed that their cyber audit regulations will at long last go into ...
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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

In legal tech and eDiscovery, “impact discovery” is more than a buzzword. To me, it means asking: Which tools and processes actually ch...
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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

On October 16, Federal Reserve Governor Michael Barr delivered remarks highlighting the significant implementation gaps regulators must...
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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

The Threat - Malware usage by adversaries has reportedly declined. Partly due to sophisticated detection methods commonly deployed by ...
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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

Leaders from across Sheppard Mullin’s national healthcare team gathered in Dana Point, California, for a day-long strategy session led ...
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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

Glass Lewis, one of the two large proxy advisory firms to institutional investors, announced earlier this month that it would no longer...
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