21 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 From Rare Genes to Precision Health: $80M in New NIH Funding to Study Longer, Healthier Lives Posted by walter October 21, 2025 0 The Long Life Family Study (LLFS) is a multi-decade, multicenter research program designed to uncover the genetic and biological factor... Continue reading
21 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 Accountability and Governance in Focus: Complaint Filed in DC District Court for AI Transparency in Federal Government, and Senate NDAA’s Strategic Vision for AI — AI: The Washington Report Posted by walter October 21, 2025 0 On October 1, the Democracy Forward Foundation, a nonprofit advocating for government transparency, filed a complaint in the US Distric... Continue reading
21 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 Igor Labutov of Epiq Thought Leader Interview: eDiscovery Trends Posted by walter October 21, 2025 0 Time for another thought leader interview on eDiscovery Today! This time, I’m interviewing Igor Labutov, Head of Epiq AI Labs of Epiq! ... Continue reading
21 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 Three Ways to Prevent Corporate Espionage Posted by walter October 21, 2025 0 Corporate espionage has become one of the most significant threats to enterprise value in today’s data-driven economy. In recent years,... Continue reading
21 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 Data Centres and Energy Consumption: Evolving EU Regulatory Landscape and Outlook for 2026 Posted by walter October 21, 2025 0 The EU's regulatory framework for data centres is quickly evolving, combining support and funding programmes with measures that pursue ... Continue reading
21 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: It’s Time to Act – The UK National Cyber Security Centre’s Wake-Up Call for Business Leaders Posted by walter October 21, 2025 0 Visible cyber fallout is everywhere. Impact to business operations (and therefore revenue) including halted production lines, emptied s... Continue reading
21 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 HMT Publishes Terms of Reference for Dematerialisation Market Action Taskforce Posted by walter October 21, 2025 0 HM Treasury has published its Terms of Reference for the UK Dematerialisation Market Action Taskforce (DMAT), which will act as a techn... Continue reading
21 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 Obligations Under the California AI Transparency Act and Companion Chatbot Law Add to the Compliance List Posted by walter October 21, 2025 0 On October 13, 2025, California Governor Gavin Newsom signed into law AB853, which updates the California AI Transparency Act by extend... Continue reading
20 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 Fined AU$5.8 Million for 2022 Medlab Data Breach in an Australian First Posted by walter October 20, 2025 0 The Federal Court has ordered Australian Clinical Labs (ACL) to pay AU$5.8 million in civil penalties following a 2022 data breach invo... Continue reading
20 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 FCA Consults on Fund Tokenization Posted by walter October 20, 2025 0 The UK Financial Conduct Authority (FCA) published a consultation paper on tokenized funds (CP25/28) on October 15, 2025, proposing cha... Continue reading