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 What CFTC Market Participants and Registered Entities Should Expect Posted by walter November 17, 2025 0 The federal government’s 43‑day shutdown — which ended with a late‑evening November 12 funding bill and next‑day return to duty for fur... 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 White House Announces Multiple Trade Deals Following President Trump’s Tour of Asia Posted by walter November 17, 2025 0 In late October, President Donald Trump embarked on a weeklong tour of Asia and returned having secured a temporary truce in the U.S.-C... 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 Vera Therapeutics Submits BLA to FDA for Atacicept Fusion Protein Posted by walter November 17, 2025 0 On November 7, Vera Therapeutics announced that it submitted a Biologics License Application (BLA) to the U.S. Food and Drug Administra... 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 New FDA Guidance Aims to Simplify the Biosimilar Approval Process Posted by walter November 17, 2025 0 In a new draft guidance, issued on October 29, 2025, the FDA proposed major updates to simplify biosimilarity studies and potentially r... 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 Federal Circuit Limits Mandamus Relief for IPR Institution Decisions Posted by walter November 17, 2025 0 The Federal Circuit reaffirmed that IPR institution denials are “final and nonappealable” under 35 U.S.C. § 314(d), with mandamus relie... 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 EU Space Act and Italian Space Law: Innovation or potential conflict? – Global Space Week 2025 Posted by walter November 17, 2025 0 Amid ongoing developments related to the EU Space Act, the Italian Parliament passed its first national law on space economics (Law No.... 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 Data Is the New ERISA Section 404 Posted by walter November 17, 2025 0 When I started in this business, plan sponsors worried about lost checks. Now, they should be worried about lost data. Back then, if a ... 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 EPA Posts FAQs Regarding Pesticides Containing a Fluorinated Carbon Posted by walter November 17, 2025 0 The U.S. Environmental Protection Agency (EPA) has posted a web page entitled “Pesticides Containing a Fluorinated Carbon.” EPA states ... 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 California Moves to Regulate Frontier AI With a Focus on Catastrophic Risk Posted by walter November 17, 2025 0 On September 29, 2025, California Governor Gavin Newsom signed into law the first frontier artificial intelligence (AI) safety legislat... 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 SEC chair outlines ‘Project Crypto’ vision and approach for digital asset regulation Posted by walter November 17, 2025 0 On November 12, SEC Chair Paul S. Atkins spoke at the Federal Reserve Bank of Philadelphia, describing the agency’s evolving approach t... Continue reading