23 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 Northern District of California Holds Complaint Against Cybersecurity Company Fails to Allege Scienter for a Second Time Posted by walter October 23, 2025 0 On October 2, 2025, Judge Haywood S. Gilliam Jr. of the United States District Court for the Northern District of California granted a ... Continue reading
23 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 FCC Proposes Modernization of Space and Earth Station Licensing: Key Takeaways Posted by walter October 23, 2025 0 The Federal Communications Commission (FCC or Commission) recently published a draft comprehensive Notice of Proposed Rulemaking (NPRM)... Continue reading
23 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 Behind the Pixel: Not Always Personal Information Under VPPA Posted by walter October 23, 2025 0 Many courts have held that that information gathered by video-related pixels are not “personal” for purposes of the Video Privacy Prote... Continue reading
23 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 FSB Publishes Report on Monitoring AI Adoption and Related Vulnerabilities in the Financial Sector Posted by walter October 23, 2025 0 The Financial Stability Board (FSB) has published a report examining how financial authorities can monitor the adoption of AI and asses... Continue reading
23 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 BIS Publishes Report on the Use of AI for Policy Purposes Posted by walter October 23, 2025 0 The Bank for International Settlements (BIS) has published a report examining how central banks, financial regulators and supervisory a... Continue reading
22 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 DRCF Launches New Thematic Innovation Hub and Publishes Call for Views on Agentic AI Posted by walter October 22, 2025 0 The Digital Regulation Cooperation Forum (DRCF) has announced the launch of its new Thematic Innovation Hub. Building on the success of... Continue reading
22 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 AI Due Diligence in Healthcare Transactions Posted by walter October 22, 2025 0 Healthcare organizations of every shape and size are rapidly expanding their use of artificial intelligence solutions from high-risk ap... Continue reading
22 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 Australian Clinical Labs Ordered to Pay AUD5.8 Million Following Cyber Incident Posted by walter October 22, 2025 0 Australian Clinical Labs (ACL) has been ordered to pay AUD5.8 million for breach of the Privacy Act 1988 (Cth) (Privacy Act) following ... Continue reading
22 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, Litigation Support & e-Discovery, Witness Credibility Analysis Bill Mariano: Winning Early: How Front-Loading Facts Can Shape Litigation Outcomes Posted by walter October 22, 2025 0 Extract from Bill Mariano’s article “Winning Early: How Front-Loading Facts Can Shape Litigation Outcomes” Getting to the heart of a ma... Continue reading
22 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, Litigation Support & e-Discovery, Witness Credibility Analysis Ella Sherman: Vals AI Report Shows Gen AI Tools Outperforming Lawyers on Legal Research Tasks Posted by walter October 22, 2025 0 Extract from Ella Sherman’s article “Vals AI Report Shows Gen AI Tools Outperforming Lawyers on Legal Research Tasks” Generative ... Continue reading