13 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 Return of the BIOSECURE Act: What Life Sciences Companies Need to Know Posted by walter December 13, 2025 0 Key Takeaways : House advances BIOSECURE Act as part of NDAA legislation. The latest version would bar contractors and federal funding... Continue reading
13 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 California Privacy: Key 2025 Legislative Changes Posted by walter December 13, 2025 0 California has once again expanded its already-complex privacy and technology regulatory landscape. During the most recent legislative ... Continue reading
13 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 Key Concepts in AI Contracting: Data Rights and Restrictions Posted by walter December 13, 2025 0 One of the key concepts in contracting for generative AI (GenAI) is allocating rights to data that the GenAI tool processes and generat... Continue reading
13 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 FDA Digital Health Pilot, Same FDA Enforcement Discretion Posted by walter December 13, 2025 0 On December 8, 2025, FDA announced a pilot for certain digital health devices in connection with the Center for Medicare and Medical In... Continue reading
13 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 York Enacts 2022 UCC Amendments Creating New Regime for Digital Assets Under State Law Posted by walter December 13, 2025 0 New York has now joined with 32 other states and the District of Columbia in enacting the 2022 amendments to the Uniform Commercial Cod... Continue reading
13 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 Securing the Final Frontier: Cybersecurity Risk, Regulation, and Compliance Trends in Space and Satellite Operations Posted by walter December 13, 2025 0 Space and satellite systems underpin a wide range of critical functions, including global communications, navigation, scientific resear... Continue reading
13 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 President Signs Executive Order to Limit State Regulation of Artificial Intelligence Posted by walter December 13, 2025 0 On December 11, 2025, President Trump signed an executive order purporting to limit the ability of states to regulate the use of artifi... Continue reading
13 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 Cryptoassets: OFSI’s Sanctions Threat Assessment Posted by walter December 13, 2025 0 The UK has a number of sanctions that can be engaged by crypto-related activities. Most notably, its asset freeze restrictions prohibit... Continue reading
12 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 EU Regulation Clarifies Cybersecurity Rules for IoT Devices and Other ‘Products with Digital Elements’ Posted by walter December 12, 2025 0 On November 28 2025, the European Commission adopted a regulation implementing the Cyber Resilience Act (‘CRA’) – an EU-wide law which ... Continue reading
12 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 FBI Warns of Account Takeover Fraud Posted by walter December 12, 2025 0 On November 25, 2025, the Federal Bureau of Investigation (FBI) published a Public Service Announcement warning that cyber criminals ar... Continue reading