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Specialist news and analysis on legal risk and regulation

Top News

Financial Crime, Financial Services, Trade

July 16, 2025 | Samuel Rubenfeld

North America

NFT scammer used Tornado Cash to launder rug-pull proceeds, he tells US court

Technology

July 16, 2025 | Madeline Hughes

North America

Section 230 doesn’t apply yet in Meta addictive algorithms case, DC judge says
US Assistant Attorney General nominee Abigail Slater.

DealRisk®, Mergers and Acquisitions

July 15, 2025 | Curtis Eichelberger

North America

US DOJ, FCC approve T-Mobile-UScellular deal despite red flags

Antitrust View More

Kelkoo, Foundem disclosure demands are unrealistic, Google tells UK judge

July 17, 2025 | Simon Zekaria

Europe

Price-comparison websites Kelkoo and Foundem have unrealistic demands for disclosure of documents ahead of a trial of their UK antitrust lawsuits over search shopping practices, Google told a UK judge today. K... (more story)

Pierre Cardin, Ahlers see more details on decision to fine them published by EU

July 17, 2025

Europe

MLex Summary: Fashion house Pierre Cardin and its licensee Ahlers have seen the European Commission release the public version of its earlier decision to fine them for an illegal agreement. Last year, the EU a... (more story)

Shipping operators MSC, MOBY offer commitments to end Italian antitrust probe

July 17, 2025

Europe

MLex Summary: Shipping companies SAS, Grandi Navi Veloci and MOBY have offered remedies to close an Italian antitrust probe. SAS, which is controlled by shipping group MSC, agreed to sell its 49 percent share ... (more story)

Artificial Intelligence View More

AI companies in Slovenia to face four regulatory authorities, telecom head says

July 17, 2025 | Matthew Newman

Europe

AI companies operating in Slovenia will see the country’s telecom and media authority designated to enforce the EU’s Artificial Intelligence Act, with three other authorities overseeing issues with insurance, ... (more story)

AI companies’ risk-management regimes are largely inadequate, reports find

July 17, 2025

Africa,Asia,Europe,Latin America,Middle East,North America,Oceania

MLex Summary: The world’s leading AI developers are generally improving their risk-management practices, but all still have wholly inadequate frameworks, according to reports by two monitoring bodies. SaferAI ... (more story)

Dutch news outlets form new collective for licensing AI training

July 17, 2025 | Luca Bertuzzi

Europe

A group of Dutch news media outlets has formed the country's first national collective database to be licensed for training artificial intelligence, a move which aims to avoid them having to sue AI companies f... (more story)

Mergers and Acquisitions View More

De Watergroep, Farys deal cleared in Belgium under conditions

July 17, 2025

Europe

MLex Summary: De Watergroep and Farys have won antitrust approval to create the joint venture Waterunie Operator, active in public water supply, on condition that they don't share commercially sensitive inform... (more story)

Mitie-Marlowe deal gains UK security approval

July 17, 2025

Europe

MLex Summary: Mitie Group has gained UK national security approval and Irish foreign direct investment clearance for its acquisition of Marlowe. The facilities-management company agreed to buy the fire-securit... (more story)

Danish state's Copenhagen Airport takeover wins EU approval

July 17, 2025

Europe

MLex Summary: The Danish state has won EU approval for its plan to take over the operator of Copenhagen and Roskilde airports. The European Commission said the deal raised no concerns. It investigated whether ... (more story)

Data Privacy and Security View More

SNAP recipients file amended US complaint against USDA over DOGE data collection

July 17, 2025

North America

MLex Summary: Supplemental Nutrition Assistance Program beneficiaries, students, the Electronic Privacy Information Center and a group of food assistance recipients filed an amended complaint against the US De... (more story)

Investors suing over Facebook privacy actions reach settlement in Delaware case

July 17, 2025 | Madeline Hughes

North America

Facebook executives and a group of shareholders reached a settlement today in litigation alleging Facebook prioritized Chief Executive Mark Zuckerberg and other senior leadership over the company’s fiduciary r... (more story)

Trive Credit pays EUR180,000 fine in Spain for GDPR breach

July 17, 2025

Europe

MLex Summary: Trive Credit has paid a 180,000 euros fine imposed by the Spanish Data Protection Agency for violating the EU’s General Data Protection Regulation. The company had failed to comply with the regul... (more story)

Intellectual Property View More

Japan IP court denies authorship claim over museum exhibits, affirms work-for-hire rule

July 17, 2025 | Toko Sekiguchi

Asia

Japan’s Intellectual Property High Court has upheld a lower court ruling that exhibit panels and narrated scripts used in a city-run literary museum qualify as employer-owned works under the country’s work-for... (more story)

Seqirus succeeds in opposing Moderna's patent for mRNA vaccine in Australia

July 17, 2025 | Saloni Sinha

Oceania

Global influenza vaccine company Seqirus’ opposition to US pharma giant Moderna’s patent application over a method for producing high-purity mRNA suitable for use in vaccines has been accepted by a delegate of... (more story)

China's top court clarifies rules for interpreting patent claims

July 17, 2025 | MLex Staff

Asia

In a recent ruling on a patent-validity dispute, China’s highest court has offered critical clarifications on how to identify individual technical elements in patent claims and how to interpret those claims wi... (more story)

Financial Crime View More

Belgium, Spain, Poland, Portugal told to incorporate EU money laundering rules

July 17, 2025

Europe

MLex Summary: Belgium, Spain, Poland and Portugal have been told to transpose changes to EU rules on money laundering regarding administrative penalties and other infringement measures into their national laws... (more story)

Australian businesses warned against cursory response to new AML rules

July 17, 2025

Oceania

MLex Summary: Businesses grappling with Australia’s new anti-money laundering laws will be expected to maintain a focus on reducing money-laundering risks, despite the challenges posed by the new regime, the c... (more story)

Samsung chairman acquitted on unlawful merger, accounting fraud charges

July 17, 2025

Asia

MLex Summary: Samsung Electronics Chairman Lee Jae-yong has been acquitted of all charges tied to the 2015 merger of Cheil Industries and Samsung C&T, after South Korea’s Supreme Court upheld earlier rulings t... (more story)

Financial Services View More

Rise in P2P lending complaints reported by UK complaints commissioner

July 17, 2025

Europe

MLex Summary: This year has seen a notable increase in complaints in the UK against the Financial Conduct Authority relating to peer-to-peer lending platforms, the Financial Regulators Complaints Commissioner ... (more story)

Nine EU countries urged to fully implement bank resolution rules

July 17, 2025

Europe

MLex Summary: The European Commission has urged Belgium, Bulgaria, Germany, Estonia, Spain, Italy, Austria, Poland and Sweden to fully transpose EU bank resolution rules into national law. The rules refer to c... (more story)

UK banks receive guidance on grouped clients under large-exposures rules

July 17, 2025

Europe

MLex Summary: The Prudential Regulation Authority — the Bank of England's regulatory arm — has issued its final rules on how UK banks, building societies and other designated firms should manage large exposure... (more story)

Trade View More

US CIT sustains calculation method for Dutch mushroom dumping rate

July 17, 2025

North America

MLex Summary: The US Court of International Trade has sustained the Commerce Department's method for calculating the dumping rate assigned to Dutch mushrooms.

Chinese hexamine dumped in US, subsidized, US Commerce determines

July 17, 2025

Asia, North America

MLex Summary: The US Commerce Department has determined that hexamine imports from China are being dumped into the US and subsidized. 

Nvidia deepens China presence with resumption of H20 sales, new GPU launch

July 17, 2025 | MLex Staff

Asia, North America

Nvidia is deepening its presence in China, resuming sales of its H20 graphics processing units and promoting a new chip tailored for the country's dynamic smart plant and robotics industries. On Monday, the co... (more story)

State Aid View More

Volume, accuracy remain challenges for EU subsidy probes of foreign bidders

July 16, 2025 | Lewis Crofts and Jean Comte

Europe

EU powers to block bidders backed by foreign subsidies from distorting public tenders have triggered a surge in workload, but the quality of the submissions and awareness of the rules is unsatisfactory, the Eu... (more story)

Forest owners in southeastern France can have state aid to prevent wildfires

July 15, 2025

Europe

MLex Summary: Companies owning forests in the Provence-Alpes-Côte d'Azur region of southeastern France — as well as the access roads to such forests — will be eligible for direct grants, under a 40 million-eur... (more story)

La Poste can have EUR531 million in French compensation, EU watchdog says

July 15, 2025

Europe

MLex Summary: France has secured European Commission approval for its plan to grant up to 531 million euros (around $620 million) to La Poste, to compensate the postal operator for the costs incurred in carryi... (more story)

Energy View More

Nine EU countries urged to fully implement methane emissions rules

July 17, 2025

Europe

MLex Summary: Nine EU member states must appoint an authority responsible for monitoring and enforcing the application of the EU rules on methane emissions, the commission said today. They must also notify the... (more story)

Ireland, Latvia, Portugal urged to speed up renewable permitting by EU Commission

July 17, 2025

Europe

MLex Summary: The European Commission today urged Ireland, Latvia and Portugal to accelerate permitting for renewable and infrastructure projects by implementing the revised Renewable Energy Directive. In a pr... (more story)

Hungary taken to court by EU over Energy Charter Treaty dispute

July 17, 2025

Europe

MLex Summary: The European Commission has referred Hungary to the EU’s Court of Justice, for contradicting the bloc’s position on intra-EU arbitrations under the Energy Charter Treaty. Hungary’s unilateral dec... (more story)

Technology View More

Age verification requirements see renewed interest after US Supreme Court ruling

July 17, 2025 | Madeline Hughes

North America

A recent US Supreme Court decision allowing states to implement laws requiring age verification to access online pornography is spilling into discussions about social media regulations.

Video-sharing platforms subject to UK's Online Safety Act in full from July 25

July 17, 2025 | Patricia Figueiredo

Europe

Video-sharing platforms such as YouTube, TikTok, Vimeo and Twitch will have to comply with the UK’s Online Safety Act in full from July 25, the same day the media regulator starts enforcing additional measures... (more story)

Crypto ATMs seized, suspects arrested as part of UK FCA operation

July 17, 2025

Europe

MLex Summary: Seven crypto ATMs have been seized in southwest London, and two individuals arrested, as part of a joint operation by the UK Financial Conduct Authority and the Metropolitan Police. The unnamed i... (more story)