25 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 Charlotte Bound: FFFinance Forum 2025, October 2025 – Fund Finance x Crypto – Tokenized Investment Funds Posted by walter October 25, 2025 0 With the growth of fund finance we have all observed cross-over between areas such as securitization, structured finance, and the insur... Continue reading
25 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 EU Commission’s Fifth Annual FDI Report: Significant Scrutiny in Ever More Member States Posted by walter October 25, 2025 0 On 14 October, the European Commission (EC) issued its Fifth Annual Report on FDI screening in the Union providing an overview of FDI t... Continue reading
25 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 Government Shutdown Creates Lapse in Cyber Threat Information Sharing Posted by walter October 25, 2025 0 The day before the recent federal government shutdown, a ten-year old cybersecurity law expired before it could be reauthorized. The Cy... Continue reading
25 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 Cybersecurity Awareness Month 2025: Don’t Get Haunted by Shadow AI Posted by walter October 25, 2025 0 "It's the boogeyman… and he's been here all along." – Laurie Strode, Halloween (1978) - As Cybersecurity Awareness Month unfolds and Ha... Continue reading
25 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 New Southwest Power Pool Rule Could Supercharge Industrial and Data Center Connections Posted by walter October 25, 2025 0 Key Takeaways - FERC recently accepted Southwest Power Pool’s revisions to its Open Access Transmission Tariff, establishing a new Prov... Continue reading
25 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 Cybersecurity Resources for Boards in the U.S., UK, and EU Posted by walter October 25, 2025 0 Boards in the United States, United Kingdom, and European Union face increasing pressure to oversee cybersecurity risks amid evolving r... Continue reading
25 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 UK FCA Announces Partnership to Accelerate Delivery of Open Finance in UK Posted by walter October 25, 2025 0 The UK Financial Conduct Authority (FCA) has announced a major new partnership and the launch of two TechSprints aimed at accelerating ... Continue reading
25 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 Continues to Expand Data Broker Requirements Posted by walter October 25, 2025 0 Companies are become increasingly concerned about being viewed as “selling” personal data. In the midst of these worries, California’s ... Continue reading
25 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 NFA Streamlines Process for Virtual Currency Activities by CFTC Registrants Posted by walter October 25, 2025 0 On October 17, 2025, the National Futures Association (“NFA”) announced a proposal to repeal requirements that firms that are registere... Continue reading
25 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 SEC Division of Corporation Finance Staff Issues Guidance on Disclosure Requirements for Crypto Asset Exchange-Traded Products Posted by walter October 25, 2025 0 On July 1, 2025, the staff of the SEC’s Division of Corporation Finance issued a statement providing the staff’s views on the applicati... Continue reading