21 Nov 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 Examinations Announces Fiscal Year 2026 Exam Priorities Posted by walter November 21, 2025 0 SERC’ling Up is your resource for staying ahead in today’s fast-evolving financial landscape. This newsletter delivers perspectives on ... Continue reading
21 Nov 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 Congress Joins the Biomanufacturing Onshoring Party Posted by walter November 21, 2025 0 In mid-November 2025, Congress introduced the Biomanufacturing Excellence Act of 2025 (H.R. 6089) to establish a dedicated national cen... Continue reading
21 Nov 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 Reform to the UK’s cybersecurity regime incoming Posted by walter November 21, 2025 0 On 12 November 2025, the Department for Science, Innovation and Technology introduced the UK Cyber Security and Resilience (Network and... Continue reading
21 Nov 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 Data breach class actions: Fourth Circuit charts its own course in data breach standing ruling Posted by walter November 21, 2025 0 Takeaway: For Article III standing purposes, an injury-in-fact must be “concrete.” Tangible harms, such as physical injury and moneta... Continue reading
21 Nov 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 Lessons Learnt from Ofcom’s First Enforcement of the Online Safety Act Posted by walter November 21, 2025 0 Since the Online Safety Act’s (OSA) first requirements came into force in January 2025, Ofcom has published its first confirmation deci... Continue reading
21 Nov 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 Données biométriques : La conformité aux lois sur la protection de la vie privée, en pratique Posted by walter November 21, 2025 0 Les entreprises adoptent de plus en plus des technologies biométriques à diverses fins, allant du contrôle de l’accès aux espaces numér... Continue reading
21 Nov 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 Your Workplace Went Hybrid. Did Your eDiscovery Team Keep Up? Posted by walter November 21, 2025 0 Hybrid work isn’t new anymore — it’s the norm. Employees collaborate across offices, home workspaces, mobile devices, chat apps, and cl... Continue reading
21 Nov 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 From Arizona to California: TLTF Summit Panel Explores ABS Impact Posted by walter November 21, 2025 0 Arizona’s bold experiment in transforming how law firms raise capital and operate is colliding with fierce resistance across state line... Continue reading
21 Nov 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 Actualizing Therapy from Psychedelic Compounds Requires Acknowledging the Past Pioneers as well as Encouraging Cooperation from Current Market Players Posted by walter November 21, 2025 0 In this era of industrialized capitalism, there are serious economic incentives to promote products in nascent industries. Intellectual... Continue reading
21 Nov 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 Future of Public Law 86-272 Posted by walter November 21, 2025 0 The Massachusetts Department of Revenue (“MA DOR”) recently joined its counterparts in New York and New Jersey in formally promulgating... Continue reading