20 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 New York and California Enact Landmark AI Companion Laws: What Operators Need to Know Posted by walter November 20, 2025 0 New York became the first state to regulate emotionally responsive “AI companion” chatbots on November 5, 2025, when the Artificial Int... Continue reading
20 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 Thoughts on ClioCon 2025 Posted by walter November 20, 2025 0 A few weeks ago, I attended ClioCon 2025 in Boston as a channel partner and one thing was made abundantly clear: AI is here, there, and... Continue reading
20 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 What Is a CMS for Law Firms? (And How It Improves Legal Workflows) Posted by walter November 20, 2025 0 Ever spend hours hunting for a file you swore you saved? Or find yourself scrambling for the latest version of a contract at the last m... Continue reading
20 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’s ‘Project Crypto’ – Chairman Atkins Outlines Regulatory Vision Posted by walter November 20, 2025 0 On November 12, 2025, at the Federal Reserve Bank of Philadelphia, Securities and Exchange Commission (SEC) Chairman Paul Atkins delive... Continue reading
20 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 State Regulators Announce Enforcement Priorities Posted by walter November 20, 2025 0 On October 16, the North American Securities Administrators Association (NASAA) published the enforcement priorities for state securiti... Continue reading
20 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 India paves the way for functional and enforceable privacy laws with notification of the Digital Personal Data Protection Act rules Posted by walter November 20, 2025 0 In 2023, India enacted the Digital Personal Data Protection Act (“DPDP Act”), the first standalone data protection legislation governin... Continue reading
20 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 Bicameral, Bipartisan Bill Would Strengthen U.S. Biopharmaceutical Manufacturing Posted by walter November 20, 2025 0 On November 18, 2025, Senators Chris Coons (D-DE) and Ted Budd (R-NC) introduced the Biomanufacturing Excellence Act, which would promo... Continue reading
20 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] AI in the Life Sciences: What’s Working Now, Where Quantum Fits, and How to Stay Compliant – December 11th, 12:30 pm – 1:30 pm ET Posted by walter November 20, 2025 0 As AI continues to evolve at breakneck speed, life sciences teams are working to distinguish real breakthroughs from hype and to deploy... Continue reading
20 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 Hot Topics in International Trade – November 2025 – The Automotive Industry, China’s Semi Grip on Supply Chains, and General Motors 2027 Exit Strategy for Suppliers (Is a clean break even possible?) Posted by walter November 20, 2025 0 General Motors (GM) has instructed thousands of its suppliers to phase out sourcing parts and materials from China by 2027. The exit st... Continue reading
20 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 Big Beautiful AI Bill: Is the US State AI law ban back on the horizon? Posted by walter November 20, 2025 0 A new draft Federal Executive Order released yesterday says: Maybe. While the EU is busy putting the brakes on their EU AI Act due to... Continue reading