23 Dec 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 Effective Jan. 1: California Regulatory Updates, New State Privacy Laws, and Opt-Out Signal Requirements Posted by walter December 23, 2025 0 A significant set of U.S. state privacy law developments, all effective Jan. 1, will expand compliance obligations for companies operat... Continue reading
23 Dec 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 Imposes New Requirements on VoIP Service Providers with Direct Access to Number Blocks, Seeks Comment on Additional Measures Posted by walter December 23, 2025 0 On December 18, 2025, the Federal Communications Commission (FCC or Commission) approved a Third Report and Order (Order) and Further N... Continue reading
23 Dec 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 Government AI Transparency Guide Helpful for US Companies too/ Posted by walter December 23, 2025 0 Australian Government’s National AI Centre publishes guide “Being Clear about AI Generated Content” setting out when and how to conside... Continue reading
23 Dec 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 [Podcast] The Data Stream – Episode 5 with Aleksandra Vold Posted by walter December 23, 2025 0 The Data Stream podcast dives deep into the fast-moving currents of data, technology, and the law. Presented by BakerHostetler’s Digita... Continue reading
23 Dec 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 FDIC Proposes GENIUS Act Application Process for IDI Subsidiary Stablecoin Issuers Posted by walter December 23, 2025 0 On December 16, 2025, the Federal Deposit Insurance Corporation (“FDIC”) Board of Directors issued a proposal (the “NPRM”) to implement... Continue reading
23 Dec 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 Defense Funding and Policies Set for Next Year as FY2026 NDAA Becomes Law Posted by walter December 23, 2025 0 The scope of the FY2026 National Defense Authorization Act, now passed by the House and Senate and signed by the president on December ... Continue reading
23 Dec 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 Executive AI Order Mandates Minimally Burdensome Approach by States Posted by walter December 23, 2025 0 Key Takeaways: A new executive order seeks to preempt state AI laws viewed as inconsistent with administration AI policies and establi... Continue reading
23 Dec 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 Financial Stability Oversight Council Meets, Prioritizes Reducing Burdens and Technological Risks in Annual Report Posted by walter December 23, 2025 0 On December 11, the Treasury announced the approval of the Financial Stability Oversight Council’s (FSOC) annual report, marking a sign... Continue reading
23 Dec 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 SEC Division of Trading and Markets Issues FAQs on Crypto Asset Activities Focusing on Trading and Settlement Issues Posted by walter December 23, 2025 0 On December 17, 2025, the staff of the Division of Trading and Markets (the “Staff”) of the Securities and Exchange Commission (“SEC”) ... Continue reading
23 Dec 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 Expected Labor & Employment Changes for 2026 Posted by walter December 23, 2025 0 As 2026 approaches, businesses, employees, and policymakers alike are preparing for a new year, and with it, anticipated shifts in the ... Continue reading