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 Division of Examinations: SEC Fiscal Year 2026 Examination Priorities for Investment Advisers Posted by walter November 21, 2025 0 On November 17, 2025, the Division of Examinations of the United States Securities & Exchange Commission (the “Division”) published... 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 NYDFS Issues Guidance on Third-Party Cybersecurity Risk Management: What Regulated Entities Need to Know Posted by walter November 21, 2025 0 On October 21, 2025, the New York State Department of Financial Services (NYDFS) released comprehensive guidance for registrants regard... 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, Litigation Support & e-Discovery, Witness Credibility Analysis The Kitchen Sink for November 21, 2025: Legal Tech Trends Posted by walter November 21, 2025 0 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... 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 2025 Update: Website Tracking Litigation and Enforcement Posted by walter November 21, 2025 0 Litigation targeting website tracking technologies—such as cookies, pixels, session replay, and analytics tools—remains a major risk fo... 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 AGs Launch Bipartisan Task Force to Build Smart Safeguards for AI Posted by walter November 21, 2025 0 North Carolina AG Jeff Jackson and Utah AG Derek Brown announced the creation of a nationwide bipartisan Artificial Intelligence (AI) T... 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 Cited and Indicted: Trademark Trouble in the Age of AI Hallucinations Posted by walter November 21, 2025 0 In Advance Local Media LLC v. Cohere Inc., Judge Colleen McMahon of the Southern District of New York denied Cohere’s motion to dismiss... 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 Can Artificial Intelligence Make Gas Prices Go Up? Posted by walter November 21, 2025 0 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... 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 [Event] AI & RegTech for Financial Services and Insurance Summit – January 22nd – 23rd, New York, NY Posted by walter November 21, 2025 0 The AI compliance environment in financial services is quickly evolving. While the EU moves full steam ahead with clear enforcement man... 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 [Webinar] Walk Before You Run: Why Technical Competence Must Precede AI Literacy – December 4th, 11:30 am EST Posted by walter November 21, 2025 0 The ABA added a duty of technology competence over a decade ago, yet many lawyers still struggle with core skills in discovery platform... 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 Virginia Lawmaker Reveals Plan to Regulate AI in Healthcare and Beyond in 2026: An Interview With Delegate Michelle Maldonado Posted by walter November 21, 2025 0 With Democrats taking full control of Virginia’s state government in the recent off-year election, lawmakers who have been stymied by t... Continue reading