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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

Division of Examinations: SEC Fiscal Year 2026 Examination Priorities for Investment Advisers

On November 17, 2025, the Division of Examinations of the United States Securities & Exchange Commission (the “Division”) published...
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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

NYDFS Issues Guidance on Third-Party Cybersecurity Risk Management: What Regulated Entities Need to Know

On October 21, 2025, the New York State Department of Financial Services (NYDFS) released comprehensive guidance for registrants regard...
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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

The Kitchen Sink for November 21, 2025: Legal Tech Trends

Here’s the kitchen sink for November 21, 2025 of ten stories that I didn’t get to this week – with another brand-new meme from Gates Do...
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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

2025 Update: Website Tracking Litigation and Enforcement

Litigation targeting website tracking technologies—such as cookies, pixels, session replay, and analytics tools—remains a major risk fo...
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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

AGs Launch Bipartisan Task Force to Build Smart Safeguards for AI

North Carolina AG Jeff Jackson and Utah AG Derek Brown announced the creation of a nationwide bipartisan Artificial Intelligence (AI) T...
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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

Cited and Indicted: Trademark Trouble in the Age of AI Hallucinations

In Advance Local Media LLC v. Cohere Inc., Judge Colleen McMahon of the Southern District of New York denied Cohere’s motion to dismiss...
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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

Can Artificial Intelligence Make Gas Prices Go Up?

There used to be a familiar sight when traveling west on U.S. Route 22 and coming down Chestnut Ridge toward Pittsburgh — the massive c...
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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

[Event] AI & RegTech for Financial Services and Insurance Summit – January 22nd – 23rd, New York, NY

The AI compliance environment in financial services is quickly evolving. While the EU moves full steam ahead with clear enforcement man...
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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

[Webinar] Walk Before You Run: Why Technical Competence Must Precede AI Literacy – December 4th, 11:30 am EST

The ABA added a duty of technology competence over a decade ago, yet many lawyers still struggle with core skills in discovery platform...
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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

Virginia Lawmaker Reveals Plan to Regulate AI in Healthcare and Beyond in 2026: An Interview With Delegate Michelle Maldonado

With Democrats taking full control of Virginia’s state government in the recent off-year election, lawmakers who have been stymied by t...
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