27 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 No More Excuses: The Legal Profession’s Tech-Education Mandate in the Age of AI Posted by walter October 27, 2025 0 The rise of artificial intelligence has only made that line brighter. For too long, technology education has been treated as enrichment... Continue reading
27 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 Hiring with Confidence in the AI Era: 3 Trends to Spot and 7 Ways to Safeguard Your Process Posted by walter October 27, 2025 0 Rapid advancements in AI technology are reshaping nearly every stage of the hiring process, from how employers source talent to how can... Continue reading
27 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 Fed’s Barr highlights gaps in GENIUS Act for regulators to bridge Posted by walter October 27, 2025 0 On October 16, Fed Governor Michael Barr spoke on the rapid pace of payments innovation, highlighting both the opportunities and risks ... Continue reading
27 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 Waller Proposes “Payment Accounts”: A Potential New On-Ramp for Payments Innovators Posted by walter October 27, 2025 0 In an October 21, 2025, address at the Federal Reserve’s inaugural Payments Innovation Conference, Gov. Christopher Waller outlined a p... Continue reading
27 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 DOJ and Treasury act against Southeast Asian scam networks, seize $15B in bitcoin linked to pig-butchering scheme Posted by walter October 27, 2025 0 On October 14, the DOJ announced the unsealing of an indictment charging a Cambodian national as the leader of a transnational criminal... Continue reading
27 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 California Enacts SB 53, Setting New Standards for Frontier AI Safety Disclosures Posted by walter October 27, 2025 0 California's new Transparency in Frontier Artificial Intelligence Act creates the nation's first standardized safety disclosure framewo... Continue reading
27 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 Fed’s Waller speaks on integrating cryptoassets in payments system Posted by walter October 27, 2025 0 On October 21, a member of the Board of Governors for the Fed, Christopher Waller, spoke on integrating new technologies from the decen... Continue reading
27 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 [Event] 15th Annual New York Forum on Economic Sanctions – December 3rd – 4th, New York, NY Posted by walter October 27, 2025 0 How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annu... Continue reading
27 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 Illinois Federal Court Holds Facial Recognition Data Falls Within Scope of “Confidential or Personal Information” in “Access or Disclosure” Exclusion Posted by walter October 27, 2025 0 In Phoenix Insurance Co. v. Ackercamps.com LLC, the U.S. District court for the Southern District of Illinois held that an “access or d... Continue reading
27 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 EPA Prioritizes TSCA Review of New Chemicals Used in Data Centers Posted by walter October 27, 2025 0 Efforts are underway to support data center development with respect to new chemicals that may be used in such projects. EPA has provi... Continue reading