18 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 Responsible AI in Health Care: What Providers and AI Vendors Must Do Now Posted by walter November 18, 2025 0 Despite the rapid invention and widespread use of artificial intelligence (AI), the federal government is just beginning to shape the r... Continue reading
18 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 Fed’s Miran Outlines Potential Impact of Stablecoins on Banking System and Monetary Policy Posted by walter November 18, 2025 0 On November 7, Fed Governor Stephen Miran discussed the growing influence of stablecoins on the U.S. financial system and monetary poli... Continue reading
18 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 Awareness in Foreclosure: Impacts of the Outbound Investment Regulations on Business Development Company Revolvers Posted by walter November 18, 2025 0 The US Department of the Treasury (“Treasury”) promulgated the Outbound Investment Regulations (the “OIR”) on October 28, 2024, and the... Continue reading
18 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 Recap—When the Ad Writes Itself: Navigating the Legal Frontier of Agentic AI in Advertising Posted by walter November 18, 2025 0 e were excited to speak last week on the mainstage at the Association of National Advertisers Masters of Marketing Conference in Chicag... Continue reading
18 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 Planned DOE Rulemaking Would Apply to Data Center Interconnection Posted by walter November 18, 2025 0 The proliferation of artificial intelligence (AI) data centers and other high-demand facilities is imposing significant new energy and ... Continue reading
18 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 NAI Opt-Out Tool Sunset and CPPA GPC Receipt Confirmation Posted by walter November 18, 2025 0 Recent developments from the Network Advertising Initiative (NAI) and the California Privacy Protection Agency (CPPA) impact how busine... Continue reading
18 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 OIG Greenlights Sponsored Diagnostic Testing in Advisory Opinion 25-07 Posted by walter November 18, 2025 0 On July 2, 2025, the Department of Health and Human Services Office of Inspector General (OIG) published Advisory Opinion 25-07, which ... Continue reading
18 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 Privacy Tip #467 – Employee Access of Malicious Website Causes Nevada Breach Posted by walter November 18, 2025 0 Nevada suffered a ransomware attack in August 2025 that caused a significant disruption in services. The attackers deleted the state’s ... Continue reading
18 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 Federal Reserve Bank of Philadelphia President Speaks on Fintech Innovation Posted by walter November 18, 2025 0 On November 12, Federal Reserve Bank of Philadelphia President and CEO Anna Paulson spoke on “Harnessing the Benefits, Minding the Risk... Continue reading
17 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 Navigating Cross-Border eDiscovery in the Pharmaceutical Industry Why It Matters Posted by walter November 17, 2025 0 Operating globally across multiple jurisdictions, pharmaceutical companies must protect sensitive patient data, clinical trial informat... Continue reading