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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

No More Excuses: The Legal Profession’s Tech-Education Mandate in the Age of AI

The rise of artificial intelligence has only made that line brighter. For too long, technology education has been treated as enrichment...
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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

Hiring with Confidence in the AI Era: 3 Trends to Spot and 7 Ways to Safeguard Your Process

Rapid advancements in AI technology are reshaping nearly every stage of the hiring process, from how employers source talent to how can...
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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

Fed’s Barr highlights gaps in GENIUS Act for regulators to bridge

On October 16, Fed Governor Michael Barr spoke on the rapid pace of payments innovation, highlighting both the opportunities and risks ...
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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 Waller Proposes “Payment Accounts”: A Potential New On-Ramp for Payments Innovators

In an October 21, 2025, address at the Federal Reserve’s inaugural Payments Innovation Conference, Gov. Christopher Waller outlined a p...
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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

DOJ and Treasury act against Southeast Asian scam networks, seize $15B in bitcoin linked to pig-butchering scheme

On October 14, the DOJ announced the unsealing of an indictment charging a Cambodian national as the leader of a transnational criminal...
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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

California Enacts SB 53, Setting New Standards for Frontier AI Safety Disclosures

California's new Transparency in Frontier Artificial Intelligence Act creates the nation's first standardized safety disclosure framewo...
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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

Fed’s Waller speaks on integrating cryptoassets in payments system

On October 21, a member of the Board of Governors for the Fed, Christopher Waller, spoke on integrating new technologies from the decen...
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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

[Event] 15th Annual New York Forum on Economic Sanctions – December 3rd – 4th, New York, NY

How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annu...
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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

Illinois Federal Court Holds Facial Recognition Data Falls Within Scope of “Confidential or Personal Information” in “Access or Disclosure” Exclusion

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...
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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

EPA Prioritizes TSCA Review of New Chemicals Used in Data Centers

Efforts are underway to support data center development with respect to new chemicals that may be used in such projects. EPA has provi...
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