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 NIS2 directive explained: Part 3 – Supply chain security Posted by walter December 12, 2025 0 The requirement of NIS2 that in-scope entities adopt measures to ensure the security of its immediate supply chain is one of the lesser... 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 Life Sciences News in Italy: November 2025 Posted by walter December 12, 2025 0 On 27 November 2025, Commission Decision (EU) 2025/2371 of 26 November 2025 declaring the functionality of the first four EUDAMED modul... 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 Why the Alice Test is Stupid, Part IV: The Usefulness Paradox Posted by walter December 12, 2025 0 One might be forgiven for assuming, based on a cursory reading of the Constitution or perhaps a fleeting bout of logic, that the U.S. p... 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 A Closer Look at the President’s Latest Executive Order Regarding State AI Legislation Posted by walter December 12, 2025 0 Following failed congressional attempts to limit state AI laws, on December 11, 2025, the President issued an Executive Order titled En... 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 40 State AGs Warn against Delusional LLM Outputs Posted by walter December 12, 2025 0 Attorneys General from 40 US States sent letter to leading LLM companies earlier this week warning that sycophantic and delusional outp... 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 Global M&A Insights – Dealmaking Momentum Is On The Rise Posted by walter December 12, 2025 0 Welcome to the latest edition of M&A insights, where we explore the forces shaping transactional activity and predict what will dri... 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 AI Startups Keep Their Market Edge in Q3 2025, But Sustainability Questions Linger Posted by walter December 12, 2025 0 Q3 2025 confirmed what many venture observers suspected: startups deploying or developing AI technologies continue to command higher va... 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 OCC Confirms Riskless Principal Transactions in Crypto Assets by Banks Are Permissible Posted by walter December 12, 2025 0 On December 9, 2025, the OCC issued Interpretive Letter #1188 to confirm that national banks may engage in riskless principal crypto-as... 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 EC Issues First Non-Compliance Fine Under the DSA: X Fined €120 Million for Dark Patterns and Transparency Failures Posted by walter December 12, 2025 0 The European Commission has taken a consequential step in the early enforcement of the Digital Services Act (DSA). On 5 December 2025, ... 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 U.S. M&A rises sharply as big-ticket transactions return amid favorable policy developments Posted by walter December 12, 2025 0 Following a surge in U.S. M&A in the second half of 2025, hope for heightened activity in 2026 are high—even with the midterm elect... Continue reading