Witness Credibility Analysis
NYDFS: Final set of cybersecurity requirements under amended Part 500 take effect November 1, 2025
On November 1, 2025, additional cybersecurity requirements introduced by the Second Amendment to the New York Department of Financial S...
AI in Marketing and Creative: Ownership, Risk, and What Still Belongs to You
You’re a marketing director — likely overcaffeinated, surely behind schedule, and your team is staring down a parade of deadlines for s...
AI Growth Lab: UK champions AI innovation with regulatory sandbox proposal
On 21 October 2025, the UK Government opened for consultation their proposal for a UK AI Growth Lab. The Government is seeking to rely ...
California’s Transparency in Frontier Artificial Intelligence Act: 5 Things You Should Know
On September 29, 2025, California Governor Gavin Newsom signed the Transparency in Frontier Artificial Intelligence Act (TFAIA) (SB 53)...
Strategic Considerations for Banks to Keep Pace During the Latest Wave of Technology Innovation
As artificial intelligence continues to transform the financial services industry, banks — especially smaller institutions with limited...
Analyzing SEPs: Strategies for Prosecution & Portfolio Development
Industries worldwide have worked tirelessly for many years to establish technical standards — consistent norms that ensure products and...
From Small Time Scammers to Established Firms, State Regulators Remain the Local Cop on the Beat: NASAA Releases Its 2025 Enforcement Report
While the federal financial regulators largely remain furloughed due to the federal government shutdown, the release of the North Ameri...
US Department of Education Updates Verification Options in Fight To Stop Ghost Student Epidemic
As discussed in a prior blog post, in recent years, educational institutions such as community colleges that have minimal application r...
The Leery Lawyer’s Guide to GenAI in eDiscovery with Craig Ball: eDiscovery Webinars
There’s nothing to be leery about with Lexbe‘s webinar tomorrow on The Leery Lawyer's Guide to GenAI in eDiscovery, featuring Craig Bal...
“Smile, You’re on Camera”: Meets GDPR and U.S. Privacy Law in the retail context
A Bavarian court held that a store’s private security guard lawfully used a body-worn camera under Article 6(1)(f) GDPR to protect prop...