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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

Your School May Be Wiretapping: Here Are the Key Risks You May Be Overlooking

Unbeknownst to you, your school may be collecting and sharing digital information with third parties, and savvy plaintiff’s lawyers are...
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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

OCC grants conditional approval for its first bank application

On October 15, the OCC announced it had granted conditional approval for an application to charter a new bank, making it the first de n...
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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

California delays its AI Transparency Act and passes new content laws

On October 13, the governor of California signed into law AB 853 to amend the compliance date of the California AI Transparency Act and...
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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

District court holds plaintiffs lacked standing to sue credit union for data breach

On October 9, the U.S. District Court for the District of South Carolina dismissed without prejudice a consolidated complaint brought b...
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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 FCA: Full steam ahead with fund tokenisation

The Financial Conduct Authority (FCA) has published a consultation paper (CP) setting out its plans to progress the tokenisation of fun...
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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 Reporter – October 2025

The broader AI sector is facing further scrutiny in the courtroom. Warner Bros. Discovery sued Midjourney for using its films and TV sh...
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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

Space Law, Regulation and Policy Update | October 17, 2025

As the U.S. government shutdown approaches its third week, Republicans look for defense and space funding as a lever to break the impas...
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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

Cybersecurity Litigation Tactics: Venue

This article expands on “Tactic No. 2: Argue that venue is improper” from our previously published article “Five Tactics for Cybersecur...
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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

Antitrust & Competition Technology Update Q2 2025

The second quarter of 2025 was marked by major transactions, high-stakes litigation, and shifting regulatory frameworks. In the United ...
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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

[Event] Forum on AI and Data Analytics for Anti-Corruption Compliance – December 2nd, National Harbor, MD

Equip your compliance team with proven strategies and next-gen AI tools to detect risks earlier, enhance third-party oversight, and mak...
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