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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

Northern District of California Holds Complaint Against Cybersecurity Company Fails to Allege Scienter for a Second Time

On October 2, 2025, Judge Haywood S. Gilliam Jr. of the United States District Court for the Northern District of California granted a ...
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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

FCC Proposes Modernization of Space and Earth Station Licensing: Key Takeaways

The Federal Communications Commission (FCC or Commission) recently published a draft comprehensive Notice of Proposed Rulemaking (NPRM)...
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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

Behind the Pixel: Not Always Personal Information Under VPPA

Many courts have held that that information gathered by video-related pixels are not “personal” for purposes of the Video Privacy Prote...
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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

FSB Publishes Report on Monitoring AI Adoption and Related Vulnerabilities in the Financial Sector

The Financial Stability Board (FSB) has published a report examining how financial authorities can monitor the adoption of AI and asses...
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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

BIS Publishes Report on the Use of AI for Policy Purposes

The Bank for International Settlements (BIS) has published a report examining how central banks, financial regulators and supervisory a...
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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 DRCF Launches New Thematic Innovation Hub and Publishes Call for Views on Agentic AI

The Digital Regulation Cooperation Forum (DRCF) has announced the launch of its new Thematic Innovation Hub. Building on the success of...
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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

AI Due Diligence in Healthcare Transactions

Healthcare organizations of every shape and size are rapidly expanding their use of artificial intelligence solutions from high-risk ap...
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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

Australian Clinical Labs Ordered to Pay AUD5.8 Million Following Cyber Incident

Australian Clinical Labs (ACL) has been ordered to pay AUD5.8 million for breach of the Privacy Act 1988 (Cth) (Privacy Act) following ...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

Bill Mariano: Winning Early: How Front-Loading Facts Can Shape Litigation Outcomes

Extract from Bill Mariano’s article “Winning Early: How Front-Loading Facts Can Shape Litigation Outcomes” Getting to the heart of a ma...
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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, Litigation Support & e-Discovery, Witness Credibility Analysis

Ella Sherman: Vals AI Report Shows Gen AI Tools Outperforming Lawyers on Legal Research Tasks

Extract from Ella Sherman’s article “Vals AI Report Shows Gen AI Tools Outperforming Lawyers on Legal Research Tasks” Generative ...
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