If you haven’t seen the amusing and disturbing piece in the Wall Street Journal this week about Black Cube, the band of former Mossad (Israeli secret service) agents, it’s worth a look.
The article explains that Black Cube’s people run
The Ethical Investigator, published by Charles Griffin Intelligence LLC, focuses on investigative services related to business intelligence, litigation support, asset searches, and due diligence. The blog discusses practical approaches to uncovering financial and personal information relevant to legal and business contexts, such as verifying backgrounds, identifying undisclosed assets, and assessing risks in investments or partnerships. It emphasizes ethical investigation methods and the limitations of public and online data sources. Topics include issue spotting in investigations, challenges in criminal record searches, and the importance of thorough fact-finding to reduce risk in legal and financial decisions.
If you haven’t seen the amusing and disturbing piece in the Wall Street Journal this week about Black Cube, the band of former Mossad (Israeli secret service) agents, it’s worth a look.
The article explains that Black Cube’s people run…
Get ready for college admissions scandals phase II, and maybe III, IV and V.
The reason I think so? Because of the way it was discovered.
Prosecutors didn’t break up the ring of bribing college coaches and exam proctors by…
Get ready for college admissions scandals phase II, and maybe III, IV and V.
The reason I think so? Because of the way it was discovered.
Prosecutors didn’t break up the ring of bribing college coaches and exam proctors by…
Have you ever noticed that artificial intelligence always seems much more frightening when people write about what it will become, but then how it can seem like imperfect, bumbling software when writing about AI in the present tense?
You get…
Great work by the Atlanta Journal Constitution on an issue that’s bugged me for years: the brazen violation of federal law by investigators and the lawyers who hire them.
At issue is the Gramm Leach Bliley Act, meant to…
The non-legal press doesn’t usually get very deep into questions of legal ethics, but New York Magazine did a reasonable job of it in its hard-hitting piece this week on “The Bad, Good Lawyer” David Boies.
The article asks whether…
Artificial intelligence doesn’t equal artificial perfection. I have argued for a while now both on this blog and in a forthcoming law review article here that lawyers (and the investigators who work for them) have little to fear and much…
An entire day at a conference on artificial intelligence and the law last week in Chicago produced this insight about how lawyers are dealing with the fast-changing world of artificial intelligence:
Many lawyers are like someone who knows he needs…
Do you ever wonder why some gifted small children play Mozart, but you never see any child prodigy lawyers who can draft a complicated will?
The reason is that the rules of how to play the piano have far fewer…
We’ve had a great response to an Above the Law op-ed here that outlined the kinds of skills lawyers will need as artificial intelligence increases its foothold in law firms.
The piece makes clear that without the right kinds of…