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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

Charlotte Bound: FFFinance Forum 2025, October 2025 – Fund Finance x Crypto – Tokenized Investment Funds

With the growth of fund finance we have all observed cross-over between areas such as securitization, structured finance, and the insur...
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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 EU Commission’s Fifth Annual FDI Report: Significant Scrutiny in Ever More Member States

On 14 October, the European Commission (EC) issued its Fifth Annual Report on FDI screening in the Union providing an overview of FDI 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

Government Shutdown Creates Lapse in Cyber Threat Information Sharing

The day before the recent federal government shutdown, a ten-year old cybersecurity law expired before it could be reauthorized. The Cy...
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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

Cybersecurity Awareness Month 2025: Don’t Get Haunted by Shadow AI

"It's the boogeyman… and he's been here all along." – Laurie Strode, Halloween (1978) - As Cybersecurity Awareness Month unfolds and Ha...
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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

New Southwest Power Pool Rule Could Supercharge Industrial and Data Center Connections

Key Takeaways - FERC recently accepted Southwest Power Pool’s revisions to its Open Access Transmission Tariff, establishing a new Prov...
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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

Cybersecurity Resources for Boards in the U.S., UK, and EU

Boards in the United States, United Kingdom, and European Union face increasing pressure to oversee cybersecurity risks amid evolving r...
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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

UK FCA Announces Partnership to Accelerate Delivery of Open Finance in UK

The UK Financial Conduct Authority (FCA) has announced a major new partnership and the launch of two TechSprints aimed at accelerating ...
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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 Continues to Expand Data Broker Requirements

Companies are become increasingly concerned about being viewed as “selling” personal data. In the midst of these worries, California’s ...
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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

NFA Streamlines Process for Virtual Currency Activities by CFTC Registrants

On October 17, 2025, the National Futures Association (“NFA”) announced a proposal to repeal requirements that firms that are registere...
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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

SEC Division of Corporation Finance Staff Issues Guidance on Disclosure Requirements for Crypto Asset Exchange-Traded Products

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...
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