Disciplines

⚖️ Legal Intelligence (LEGINT)

Law, Litigation, and Regulatory Intelligence
Law Enforcement
🔄 Pivot:🎯 Financial Crime🎯 Fraud & Identity🎯 Child Protection🎯 Corruption & Governance🎯 Organized Crime🎯 Art & Antiquities Trafficking

Sources

16
16 no-auth

Mission domains

10
reach

Data points

10
covered

Related INT

10
disciplines

🔌 Sources for Legal Intelligence (16)

SourceCategoryAuthFormat
Art Loss Register
Private stolen/looted art registry.		Art & AntiquitiesNONEhtmlhome↗
CERT Insider Threat Center (SEI)
Carnegie Mellon insider-threat research corpus.		Insider ThreatNONEhtmlhome↗
CFTC Enforcement
Commodity/derivatives enforcement.		Derivatives RegulatorNONEhtmlhome↗ api↗
CourtListener / RECAP
US federal & state dockets/opinions.		Court RecordsNONEjsonhome↗ api↗
DOJ Press Releases (financial fraud)
DOJ financial-crime prosecutions.		EnforcementNONEjsonhome↗ api↗
Europol / EMPACT
EU serious & organised crime.		CriminalNONEhtmlhome↗ api↗
Internet Watch Foundation
CSAM URL/hash reporting authority.		Child ProtectionNONEhtmlhome↗
INTERPOL Environmental Security
Pollution/waste/wildlife crime operations.		Environmental CrimeNONEhtmlhome↗
INTERPOL ICSE / Crimes Against Children
International child-exploitation image database program.		Child ProtectionNONEhtmlhome↗
INTERPOL IP Crime
Illicit-goods & counterfeiting operations.		CounterfeitingNONEhtmlhome↗
INTERPOL Stolen Works of Art
International stolen cultural-property database.		Art & AntiquitiesNONEhtmlhome↗ api↗
IRS Criminal Investigation
IRS-CI financial-crime cases.		Tax EnforcementNONEhtmlhome↗ api↗
NCMEC CyberTipline
US clearinghouse for child exploitation reports.		Child ProtectionNONEhtmlhome↗
NMVTIS Title Records
US vehicle title/brand history.		VehicleNONEhtmlhome↗ api↗
SEC EDGAR Full-Text Search
Full-text search across SEC filings.		Securities RegulatorNONEjsonhome↗ api↗
SEC Litigation Releases
SEC enforcement actions & litigation.		EnforcementNONEhtmlhome↗ api↗

🎯 Mission Domains served

Financial Crime (6) →Fraud & Identity (4) →Child Protection (3) →Corruption & Governance (3) →Organized Crime (2) →Art & Antiquities Trafficking (2) →Gangs & Street Crime (1) →Insider Threat (1) →Counterfeiting & IP Crime (1) →Environmental Crime (1) →

🎫 Data Points

person (7) →image (4) →court_case (4) →event (2) →url (2) →shipment (2) →vin (1) →filing (1) →company (1) →tax_id (1) →

🔍 Lookup

📊 Pre-built Queries · Legal Intelligence

Sources for LEGINTNo-auth sourcesOSINT pivotsHunting queriesDetection rulesAnalytics

🔄 Live Datasets & APIs (3 key-free · ingestible)

Dataset / APIFormatEndpoint
CourtListener / RECAPjsonhttps://www.courtlistener.com/api/rest/v4/collect
DOJ Press Releases (financial fraud)jsonhttps://www.justice.gov/api/v1/press_releases.jsoncollect
SEC EDGAR Full-Text Searchjsonhttps://efts.sec.gov/LATEST/search-index?q=collect
Run Auto-Collect Datasets Hub Import

📜 Playbook — Legal Intelligence collection

  1. Direction — frame the requirement for Legal Intelligence: what decision does this support, by when?
  2. Collection — collect from the 16 mapped sources (16 free) — filter the catalog by LEGINT; capture provenance and observe OPSEC.
  3. Processing — normalize, de-duplicate and enrich the collected data.
  4. Analysis — correlate against local holdings; apply ACH; assign confidence.
  5. Dissemination — open a case, draft a report, share via STIX/MISP.
  6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

🤖 Copilot brief⚡ AI SkillsResolveEnrichAuto-CollectHuntReportExport

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

+ Case+ CampaignWatchlistTagSave searchWhitelistExport STIX/MISPReport

🧩 Advanced Capabilities

Link AnalysisPivot ExplorerTimelineThreat HuntingAnalyticsDetection RulesBlockchainOSINT PivotPassive DNSTAXII 2.1MISP FeedCreate Alert RuleNetFlowCoverage & Gaps

🔗 Pivot to related disciplines

FININT Financial Intelligence →HUMINT Human Intelligence →OSINT Open Source Intelligence →VEHINT Vehicle Intelligence →CRIMINT Criminal Intelligence →SUPPLYINT Supply Chain Intelligence →CORPINT Corporate Intelligence →ENVINT Environmental Intelligence →ACCTINT Accounting Intelligence →NEWSINT News Intelligence →

✨ Enrichment pathways

Enrichment Runner →Integrations / keys →Enrichments on file →Resolve locally →

🎯 Mission

LEGINT monitors litigation, regulatory filings, sanctions, and corporate legal exposure to assess risk and support due diligence. It answers who is being sued, sanctioned, or investigated, what legal risk a target carries, and how active cases are progressing.

📡 Collection methods

  • Docket monitoring and litigation tracking across federal and state courts
  • Regulatory and securities filing analysis for disclosures and enforcement
  • Sanctions, debarment, and enforcement-list screening
  • Beneficial-ownership and corporate-structure mapping across registries
  • Judgment, lien, UCC, and bankruptcy record retrieval
  • Adverse-media and PEP screening for enhanced due diligence

📚 Key sources & datasets

CourtListener/RECAP →SEC EDGAR →OpenCorporates →OpenSanctions →OFAC SDN →GLEIF →Aleph (OCCRP) →World Bank debarment list →

🎫 Data points produced

Court Case / Docket →Corporate Filing →Company / Organization →Legal Entity Identifier →Sanction / Watchlist Entry →Person / Name →Real Property / Parcel →Patent →

🔧 Tools & frameworks

  • CourtListener API
  • EDGAR full-text search
  • Aleph
  • OpenCorporates API
  • Maltego
  • Neo4j

📜 Legal Intelligence Tradecraft

  1. Collect: pull dockets, filings, and sanctions records for the target entity
  2. Process: parse case metadata and map corporate structure and ownership
  3. Analyze: assess litigation posture, financial exposure, and regulatory risk
  4. Attribute: link entities, officers, and beneficial owners across filings
  5. Disseminate: issue a legal-risk memo with case timeline and citations
  6. Action: flag for compliance holds, escalation, or enhanced due diligence

📊 Dashboard KPIs

Dockets trackedNew filingsSanctions matchesEntities mappedRisk score

🔍 Pre-built queries

LEGINT command board →Pivot on dp_court_case →Filing pivot →Sanctions screening →LEI/company pivot →

🔗 Cross-discipline pivots

To CRIMINT network context →To IDENT beneficial-owner ID →Correlate entity to officers →Actor/entity profile →

🗃 Data Management

+ Case+ CampaignWatchlistTagSave searchWhitelistExport STIX/MISPReport

🧩 Advanced Capabilities

Link AnalysisPivot ExplorerTimelineThreat HuntingAnalyticsDetection RulesBlockchainOSINT PivotPassive DNSTAXII 2.1MISP FeedCreate Alert RuleNetFlowCoverage & Gaps
Workstation · Copilot · AI Skills · Automation · Playbooks · Lookups · Docs · Reports

🤖 AI Copilot

⚡ AI Skills

All SkillsResolveEnrichCorrelateSummarize

🔍 Lookup & Enrich

EnrichmentsPivotLink Analysis

📚 Docs & Reports

DocumentationGenerate ReportAPIPlatforms Hub

💡 Recommendations

⚙ Automation

Operations Center

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

📜 Playbook

Open Response Playbook

🔗 Related Tools

Mission CommandAdvanced SearchOperations Center