15 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 FinCEN Reports Ransomware Payments Exceeded $2.1B From 2022 to 2024 Posted by walter December 15, 2025 0 On December 4, FinCEN released a financial trend analysis showing that reported ransomware payments in BSA data totaled more than $2.1 ... Continue reading
15 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 Congressional Robotics Caucus Posted by walter December 15, 2025 0 The Congressional Robotics Caucus was relaunched and expanded in 2025 as a bipartisan effort to educate members of Congress about the p... Continue reading
15 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 FinCEN Fines Virtual Currency Platform $3.5M for BSA Violations Tied to Illicit Activity Posted by walter December 15, 2025 0 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
15 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 [Video] Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 262: Breaking the “Undruggable” Barrier with Marcel Frenkel of Ten63 Therapeutics Posted by walter December 15, 2025 0 Recorded live at the NCLifeSci 2025 Annual Meeting, Marcel Frenkel, co-founder and CEO of Ten63 Therapeutics, joins hosts Heather Matth... Continue reading
15 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 Why Your Company Must Review Its Website Privacy Policy and Online Disclosures Annually Posted by walter December 15, 2025 0 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
15 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 Bureau of Industry and Security (BIS) Licenses Under the Export Administration Regulations: A Practical Guide for Compliance Posted by walter December 15, 2025 0 I. Introduction - The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) is responsible for enforcing the Export Admi... Continue reading
15 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 The Hidden Legal Minefield: Compliance Concerns with AI Smart Glasses, Part 2 – Two-Party Consent and AI Note-Taking Posted by walter December 15, 2025 0 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
15 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 Executive Order Takes Aim at State AI Laws Posted by walter December 15, 2025 0 President Trump issued an Executive Order (EO) on “Ensuring a National Policy Framework for Artificial Intelligence” on December 11, 20... Continue reading
15 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 Cyber Insurer Offers Product for Deepfakes Posted by walter December 15, 2025 0 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
15 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, Litigation Support & e-Discovery, Witness Credibility Analysis Generative AI vs. Agentic AI: A Simple Explanation Using AI Posted by walter December 15, 2025 0 After discussing NotebookLM’s infographic feature earlier today, I decided to create my own on the difference between generative AI vs.... Continue reading