30 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 [Video] Work This Way: A Labor & Employment Law Podcast – AI, Trade Secrets, and White Collar Risk for Employers with Michael Parente of Maynard Nexsen Posted by walter October 30, 2025 0 In this episode, hosts Tina and Jennie welcome Maynard Nexsen Government Investigations and White Collar Defense attorney Michael Paren... Continue reading
30 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 [Video] Dinsmore’s Herb Stapleton Discusses Reducing Cybercrime Risk Posted by walter October 30, 2025 0 At CNBC's AI Summit in Nashville, Dinsmore cybersecurity partner, and former FBI executive, Herb Stapleton (Cincinnati) participated in... Continue reading
30 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 Navigating OFAC Sanctions Risks From North Korean Remote Workers Posted by walter October 30, 2025 0 With the continued rise in remote work, companies now face a unique vector for potentially significant sanctions risks that continues t... Continue reading
30 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, Litigation Support & e-Discovery, Witness Credibility Analysis Oral Motion for Production of Data Granted by Court: eDiscovery Case Law Posted by walter October 30, 2025 0 In Sound Around, Inc. v. Friedman, New York Magistrate Judge Katherine H. Parker, finding “hat Sound Around's lawyers did not look for ... Continue reading
30 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 OSB Issues New Guidance: What Licensed Insolvency Trustees Must Know about AI Tools Posted by walter October 30, 2025 0 In recognition of the widespread adoption and integration of generative artificial intelligence (AI) within organizations, Canadian reg... Continue reading
30 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 Geospatial Technology—A New Tool for IP Litigation Posted by walter October 30, 2025 0 Recent advances in commercial geospatial technology—including access to time-stamped satellite imagery, multispectral data and radar im... Continue reading
30 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 OAIC Publishes Privacy Guidance on Part 4A (Social Media Minimum Age) of the Online Safety Act Posted by walter October 30, 2025 0 On October 10 2025, the Office of the Australian Information Commissioner (the OAIC) published regulatory guidance (the Guidance) for a... Continue reading
30 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 The Legal Ops Lens – Curated Signals From the Market, Decoded for Ambitious Legal Teams Posted by walter October 30, 2025 0 Welcome to the first edition of the Legal Ops Lens - a quarterly roundup designed to help legal leaders stay informed and inspired. Thi... Continue reading
30 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 Court Grants Summary Judgment for CIPA Defendant After Invoking the Rule of Lenity Posted by walter October 30, 2025 0 Introduction - Defendants enmeshed in the wave of online wiretapping litigation scored a victory on October 17, 2025, when Judge Vinc... Continue reading
30 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 BoE Publishes Approach to Responsible Innovation in AI, DLT and Quantum Computing Posted by walter October 30, 2025 0 The Bank of England (BoE) has published its approach to supporting responsible innovation across artificial intelligence (AI), distribu... Continue reading