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 Your School May Be Wiretapping: Here Are the Key Risks You May Be Overlooking Posted by walter October 20, 2025 0 Unbeknownst to you, your school may be collecting and sharing digital information with third parties, and savvy plaintiff’s lawyers are... 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 OCC grants conditional approval for its first bank application Posted by walter October 20, 2025 0 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... 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 California delays its AI Transparency Act and passes new content laws Posted by walter October 20, 2025 0 On October 13, the governor of California signed into law AB 853 to amend the compliance date of the California AI Transparency Act and... 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 District court holds plaintiffs lacked standing to sue credit union for data breach Posted by walter October 20, 2025 0 On October 9, the U.S. District Court for the District of South Carolina dismissed without prejudice a consolidated complaint brought b... 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: Full steam ahead with fund tokenisation Posted by walter October 20, 2025 0 The Financial Conduct Authority (FCA) has published a consultation paper (CP) setting out its plans to progress the tokenisation of fun... 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 AI Reporter – October 2025 Posted by walter October 20, 2025 0 The broader AI sector is facing further scrutiny in the courtroom. Warner Bros. Discovery sued Midjourney for using its films and TV sh... 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 Space Law, Regulation and Policy Update | October 17, 2025 Posted by walter October 20, 2025 0 As the U.S. government shutdown approaches its third week, Republicans look for defense and space funding as a lever to break the impas... 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 Cybersecurity Litigation Tactics: Venue Posted by walter October 20, 2025 0 This article expands on “Tactic No. 2: Argue that venue is improper” from our previously published article “Five Tactics for Cybersecur... 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 Antitrust & Competition Technology Update Q2 2025 Posted by walter October 20, 2025 0 The second quarter of 2025 was marked by major transactions, high-stakes litigation, and shifting regulatory frameworks. In the United ... 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 [Event] Forum on AI and Data Analytics for Anti-Corruption Compliance – December 2nd, National Harbor, MD Posted by walter October 20, 2025 0 Equip your compliance team with proven strategies and next-gen AI tools to detect risks earlier, enhance third-party oversight, and mak... Continue reading