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Specialist news and analysis on legal risk and regulation

Top News

Financial Crime

January 28, 2026 | Samuel Rubenfeld and Martin Coyle

Europe, North America

Ex-trader’s lawsuit is ‘forum shopping,’ UBS says in motion to dismiss

Data Privacy and Security

January 28, 2026 | Mike Swift

North America

Google agrees to settle US Android cellular data suit for $135 million
US FTC Chairman Andrew Ferguson

Data Privacy and Security

January 28, 2026 | Madeline Hughes

North America

US FTC to urge that age verification comply with COPPA, Ferguson says

Antitrust View More

UK bid-rigging probe of school roofing contracts widens beyond fund

January 29, 2026 | Jon Menon

Europe

An investigation into suspected bid-rigging relating to the supply of roofing and other building services for schools is widening beyond the original scope of the probe and will include more parties, the UK an... (more story)

UK school roofing bid-rigging probe to include more parties

January 29, 2026

Europe

MLex Summary: An investigation into suspected bid-rigging relating to the supply of roofing and other building services for schools has been expanded to include additional parties, the UK antitrust regulator s... (more story)

Meliá Hotels loses evidence disclosure dispute in damages claim at EU top court

January 29, 2026

Europe

MLex Summary: Meliá Hotels has lost an evidence disclosure dispute related to a possible cartel damages claim by Portuguese consumer protection association, Ius Omnibus. The EU's highest court ruled on Thursda... (more story)

Artificial Intelligence View More

Regulatory aspects of national AI plan partially complete, UK govt says

January 29, 2026

Europe

MLex Summary: Only some of the regulatory tasks set out in the UK AI Opportunities Action Plan have been met in its first year, according to a technology ministry release of progress to mark its anniversary. I... (more story)

South Korea enacts special law to strengthen support for semiconductor sector

January 29, 2026

Asia

MLex Summary: South Korea’s parliament overwhelmingly approved on Thursday a special law to help the local semiconductor industry receive support more swiftly and efficiently than before, amid explosive growth... (more story)

China greenlights initial Nvidia H200 orders under 70:30 purchase ratio

January 29, 2026 | MLex Staff

Asia, North America

China has greenlit orders for Nvidia’s H200 chips from leading technology companies, making them the first to secure approval under a mandate requiring a fixed 70:30 purchase ratio between the American chip gi... (more story)

Mergers and Acquisitions View More

European telcos earned positive returns over past decade, EU antitrust enforcers say

January 29, 2026

Europe

MLex Summary: Economists at the European Commission have disputed telecom operators’ claims that they make an insufficient return on capital and should be allowed to merge to gain greater scale. “Our analysis ... (more story)

Competition policy needs update for EU’s new challenges, Von der Leyen says

January 29, 2026 | Nicholas Hirst and Lewis Crofts

Europe

The EU’s competition policy should be “fit for a new age” where Europe needs to forge greater economic independence, said the European Commission’s president, while also stressing the values underpinning the a... (more story)

Coles' supermarket-lease bid referred to in-depth Phase 2 review in Australia

January 29, 2026

Oceania

MLex Summary: Grocery retailer Coles Group’s proposed leasehold acquisition of a supermarket and liquor site in the state of Western Australia has been referred to a Phase 2 review under Australia’s new mandat... (more story)

Data Privacy and Security View More

French public employment agency fined €5m for GDPR breach

January 29, 2026

Europe

MLex Summary: France Travail, a public employment agency, was last week fined €5 million by the Commission Nationale de l’Informatique et des Libertés for violating the EU’s GDPR data protection rules, the CNI... (more story)

Company in China's Chongqing municipality summoned for cybersecurity lapses

January 29, 2026

Asia

MLex Summary: An unidentified company in the Dadukou district in China’s Chongqing municipality was recently ordered by the local internet regulator to remedy lapses in its cybersecurity protections, according... (more story)

Japan's Suntory says contractor hacked, resulting in data breach

January 29, 2026 | Jeyup S Kwaak

Asia

A public relations contractor hired by food and beverages company Suntory Holdings and affiliates was the target of a cyberattack, resulting in a data breach, Suntory said.

Intellectual Property View More

China's top IP court flags rise in high-value damages, stresses balanced enforcement

January 29, 2026 | MLex Staff

Asia

China’s top intellectual property court has reported a sharp rise in high-value damages awards in recent years, which a senior official said reflects a more balanced approach to awarding damages that is aimed ... (more story)

Japanese court hands first conviction over AI-assisted film piracy under copyright law

January 29, 2026 | Toko Sekiguchi

Asia

Japan has secured its first known criminal conviction for copyright infringement involving AI-assisted modification of general film works, after an Osaka court sentenced a man for selling pirated, colorized DV... (more story)

India-EU FTA to force high-speed overhaul of Indian patent law

January 29, 2026 | Freny Patel

Asia, Europe

The India-EU Free Trade Agreement pressures India to strengthen the protection of intellectual property to attract investment, while testing its ability to balance innovation, public health priorities and its ... (more story)

Financial Crime View More

Ex-TD Bank employee pleads guilty in US to role in ATM money laundering scheme

January 28, 2026 | Samuel Rubenfeld

North America

A former retail banker at a TD Bank branch in Florida pleaded guilty Wednesday to charges stemming from his role in a scheme to launder funds from the US to Colombia through automated teller machines.

Former coal exec can’t bring up Trump order at US bribery trial, judge rules

January 28, 2026 | Samuel Rubenfeld

North America

A former Pennsylvania coal sales executive can’t discuss an executive order signed by President Donald Trump on US anti-bribery enforcement at his upcoming corruption trial, a US judge has ruled. “I understand... (more story)

Ex-Nigerian oil chief threatened to take execs to jail, UK bribery trial hears

January 28, 2026 | Martin Coyle

Europe

A former Nigerian oil minister facing bribery-related charges was secretly recorded telling an oil executive that she would "escort" him and others to jail as their working relationship broke down, a London co... (more story)

Financial Services View More

UK trading venues with poor data to be named publicly under bond tape plans

January 29, 2026 | Sofia Gerace

Europe

UK trading venues and other bond data contributors are set to be publicly named if their submissions to the bond consolidated tape fail to meet required data-quality standards. In June, the UK is set to launch... (more story)

Deutsche Bank, Bausparkasse lose EU appeal over ECB treatment of payment commitments

January 29, 2026

Europe

MLex Summary: Deutsche Bank and Bausparkasse have lost their legal challenge against the European Central Bank over the treatment of irrevocable payment commitments — promises to pay into banking safety funds.... (more story)

Coinbase crypto ads banned by UK's advertising regulator for being irresponsible

January 28, 2026

Europe

MLex Summary: Crypto trading platform Coinbase has seen some its ads banned by the UK's advertising regulator because they had trivialized the risks associated with cryptocurrency investment. In a statement, t... (more story)

Trade View More

Zippo’s right to a hearing wasn’t breached, top EU court rules

January 29, 2026 | Karoline Del Vecchio

Europe

Metal lighter maker Zippo’s right to be heard before EU duties were imposed wasn’t hurt, the bloc’s highest judiciary ruled Thursday. The judgment comes in response to a legal challenge by the European Commiss... (more story)

EU, Vietnam to deepen trade relations in AI, energy, critical raw materials

January 29, 2026

Asia, Europe

MLex Summary: The EU and Vietnam have said they will deepen trade and investment opportunities in “sectors of mutual interest.” These sectors include AI, energy, critical raw materials, logistics, semiconducto... (more story)

Finland prime minister's China visit yields trade agreements, Mofcom says

January 29, 2026

Asia

MLex Summary: Finnish Prime Minister Petteri Orpo's visit to China this week produced multiple commercial deals as both nations deepened economic ties, according to China's Ministry of Commerce. At a regular p... (more story)

State Aid View More

Zenobē Energy says UK subsidy appeal doesn’t need narrowing down

January 28, 2026 | Simon Zekaria

Europe

Zenobē Energy told a UK tribunal Wednesday that its UK appeal over an alleged unlawful subsidy made by the UK’s regulator of gas and electricity markets doesn't need a court hearing over narrowed-down issues. ... (more story)

Spain’s cogenerated power to get boost under €3.1bn state aid plan

January 28, 2026

Europe

MLex Summary: Spain has won approval for its plan to spend €3.1 billion in public funding to back the production of electricity from new or refurbished highly efficient combined heat and power plants, the Euro... (more story)

US, Japan agree to joint AI, supercomputer research, including Genesis Mission

January 27, 2026

Asia

MLex Summary: Japan's Ministry of Education, Culture, Sports, Science and Technology said it signed on Monday a statement of intent with the US Department of Energy to deepen bilateral collaboration on artific... (more story)

Energy View More

Senate Democrats continue pause on US permit talks, citing Trump energy policy

January 28, 2026 | Emma Whitford

North America

The possibility of US federal permitting reforms to speed up artificial intelligence infrastructure development remains uncertain this month, despite progress in the House. Senate Democrats are maintaining a p... (more story)

EU cleantech companies call for ‘Made in Europe’ policy in industrial law

January 28, 2026

Europe

MLex Summary: More than 110 European cleantech companies and investors have urged the European Commission to introduce “Made in Europe” requirements in the planned Industrial Accelerator Act, warning that dela... (more story)

Grids, hydrogen projects feature in €650m EU cross-border energy investment

January 28, 2026

Europe

MLex Summary: The European Commission will invest almost €650 million to support 14 cross-border energy projects, focusing on electricity grids and hydrogen infrastructure. In a statement on Wednesday, the com... (more story)

Technology View More

Reasons for EU’s €120m fine on X published by US House Judiciary

January 29, 2026

Europe, North America

MLex Summary: The European Commission’s Dec. 5 decision to impose a €120 million fine on US social-media platform X was published by US lawmakers on Wednesday. The House Committee on the Judiciary said it had ... (more story)

South Korea rolls out sweeping quantum strategy, eyeing next-AI innovation

January 29, 2026 | Choonsik Yoo

Asia

South Korea unveiled its first comprehensive strategic roadmap to become a global leader in quantum technology, judging that falling behind could eventually erode competitiveness in other key industries such a... (more story)

South Korea adopts first master plan to foster quantum tech, industry

January 29, 2026

Asia

MLex Summary: South Korea’s Ministry of Science and ICT announced on Thursday its first comprehensive plan to promote quantum science and technology and the quantum industry, along with a first basic plan to e... (more story)