For Legal Intelligence Hub:

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

FinCEN Reports Ransomware Payments Exceeded $2.1B From 2022 to 2024

On December 4, FinCEN released a financial trend analysis showing that reported ransomware payments in BSA data totaled more than $2.1 ...
Continue reading
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

Congressional Robotics Caucus

The Congressional Robotics Caucus was relaunched and expanded in 2025 as a bipartisan effort to educate members of Congress about the p...
Continue reading
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

FinCEN Fines Virtual Currency Platform $3.5M for BSA Violations Tied to Illicit Activity

On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trad...
Continue reading
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

[Video] Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 262: Breaking the “Undruggable” Barrier with Marcel Frenkel of Ten63 Therapeutics

Recorded live at the NCLifeSci 2025 Annual Meeting, Marcel Frenkel, co-founder and CEO of Ten63 Therapeutics, joins hosts Heather Matth...
Continue reading
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

Why Your Company Must Review Its Website Privacy Policy and Online Disclosures Annually

Is your website’s privacy policy up-to-date? For businesses covered by the California Consumer Privacy Act (CCPA) and the expanded 2026...
Continue reading
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

Bureau of Industry and Security (BIS) Licenses Under the Export Administration Regulations: A Practical Guide for Compliance

I. Introduction - The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for enforcing the Export Admi...
Continue reading
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 Hidden Legal Minefield: Compliance Concerns with AI Smart Glasses, Part 2 – Two-Party Consent and AI Note-Taking

As we explored in Part 1 of this series, AI-enabled smart glasses are rapidly evolving from niche wearables into powerful tools with br...
Continue reading
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

Executive Order Takes Aim at State AI Laws

President Trump issued an Executive Order (EO) on “Ensuring a National Policy Framework for Artificial Intelligence” on December 11, 20...
Continue reading
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

Cyber Insurer Offers Product for Deepfakes

Deepfakes continue to be problematic for organizations and individuals. They are hard to detect and hard to respond to when used in an ...
Continue reading
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

Generative AI vs. Agentic AI: A Simple Explanation Using AI

After discussing NotebookLM’s infographic feature earlier today, I decided to create my own on the difference between generative AI vs....
Continue reading