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 One Year In, FTC’s “Operation AI Comply” Continues Under New Administration, Signaling Enduring Enforcement Focus Posted by walter October 22, 2025 0 When ChatGPT was released in late 2022, public perception of AI transformed from a futuristic concept into a present-day reality. Unsur... 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 ChatGPT Atlas Seems More Like “Atlas Shrugged” Based on Early Reviews: Artificial Intelligence Trends Posted by walter October 22, 2025 0 Yesterday, OpenAI introduced ChatGPT Atlas – its web browser with ChatGPT built in. Based on early reviews, it seems more like “Atlas S... 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 New York Enacts S7882 Prohibiting Algorithmic Coordination in Residential Rent-Setting Posted by walter October 22, 2025 0 On October 16, 2025, New York Governor Kathy Hochul signed Senate Bill S7882 into law, adding Section 340‑b to the New York General Bus... 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 Malta Cannabis Laws: A Guide for U.S. Businesses Entering Europe’s First Legal Cannabis Market Posted by walter October 22, 2025 0 As the global cannabis landscape continues to evolve, the European nation of Malta has emerged as a trailblazer, despite its population... 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 Italy’s AI Law: the good, the bad…and the actual substance Posted by walter October 22, 2025 0 On 10 October 2025, Italy's AI Law (Law No. 132/2025) entered into force – the first comprehensive national AI framework in the EU. Whi... 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 FDA Announces Inaugural Products to Receive Commissioner’s National Priority Vouchers Posted by walter October 22, 2025 0 The U.S. Food and Drug Administration (FDA) announced in June 2025 the establishment of a new Commissioner's National Priority Voucher ... 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 The Importance of Colleges and Universities Complying with Government Contracting and Grant Rules Posted by walter October 22, 2025 0 Colleges and universities are increasingly engaged in complex relationships with the federal government — through contracts, cooperativ... 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 The Louvre Heist and the New Crown Jewels: Why Antiquated Security Fails in the Age of AI Posted by walter October 22, 2025 0 Over the weekend, the unthinkable happened in Paris. In broad daylight, a group of thieves posing as maintenance workers used a constru... 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 Life Sciences IP Tool Kit 2025 Posted by walter October 22, 2025 0 Intellectual property (IP) strategy in the life sciences evolves as rapidly as the scientific breakthroughs driving the industry. Since... 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 Judge Bryson Specifies 6-Part Synthesis of Section 101 Standards Posted by walter October 22, 2025 0 In an opinion synthesizing and applying the current state of Section 101 law, Judge William Bryson of the U.S. Court of Appeals for the... Continue reading