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Specialist news and analysis on legal risk and regulation

Top News

Banco BPM Group ATM and bank branch in Italy

DealRisk®, Financial Services, Mergers and Acquisitions

April 01, 2025 | Jean Comte

Europe

Banking mergers across EU clouded by ECB’s ‘Danish compromise’ stance
Office of Management and Budget Director Russell Vought.

Financial Crime, Financial Services

March 31, 2025 | Neil Roland

North America

US judge says Trump wants CFPB shut down quickly

Artificial Intelligence

March 31, 2025 | Mike Swift

North America

Cigna must face US allegations of illegal AI use in denying medical claims

Antitrust View More

Norway’s merger-review activity rose in 2024

April 01, 2025

Europe

MLex Summary: The Norwegian competition authority received 151 merger notifications in 2024, the watchdog said in its latest annual report, published today. The reviews for 98 percent of these were concluded w... (more story)

Six building companies should be fined for bid-rigging cartel, Austrian watchdog says

April 01, 2025

Europe

MLex Summary: Six more construction businesses should be fined for coordinating prices and information exchange with rivals, the Austrian antitrust authority said in a request made to the cartel court. The con... (more story)

Attendo fined EUR1.5 million in Finland for obstructing dawn raid

April 01, 2025

Europe

MLex Summary: Attendo Suomi has been fined 1.5 million euros by the Finnish Market Court for obstructing an onsite inspection conducted by Finnish antitrust officials in 2023. The obstruction involved the dele... (more story)

Artificial Intelligence View More

EU international digital sovereignty policy paper due in May

April 01, 2025 | Matthew Newman

Europe

Europe's tech and digital sectors will see a policy paper on the EU’s global digital strategy issued on May 6, according to a European Commission planning document. The paper will explain how reinforcing EU’s ... (more story)

AI-aided musical works to be rejected by South Korea copyright collective

April 01, 2025 | Choonsik Yoo

Asia

Amid growing copyright issues involving AI, the Korea Music Copyright Association said it will only approve the registration of musical works when applicants give assurances that they did not use AI and that t... (more story)

China urges stronger security for AI models amid risks posed by private servers

April 01, 2025 | MLex Staff

Asia

China's top safety regulator is urging developers, enterprises and users of large artificial-intelligence models to heighten their awareness of security risks, as more AI systems are being deployed on private ... (more story)

Mergers and Acquisitions View More

New Swedish merger filing guidelines effective in May, watchdog announces

April 01, 2025

Europe

MLex Summary: Sweden's antitrust authority has announced new regulations and guidelines for merger notifications, set to take effect on May 26. The update aims to streamline the review process for mergers subm... (more story)

China vows to crack down on disorderly competition in auto industry

April 01, 2025 | MLex Staff

Asia

China has vowed to crack down on disorderly competition and other irregularities in the country’s automotive industry, according to its top economic planning and policy agency. It will strengthen oversight of ... (more story)

Intellihub's Powermetric deal can proceed, Australian regulator says

April 01, 2025

Oceania

MLex Summary: Brookfield and Pacific Equity Partners-owned Intellihub’s plans to acquire smart-metering provider Powermetric, owned by Shell Energy Operations, is set to proceed, after Australia’s competition ... (more story)

Data Privacy and Security View More

French lawmaker’s bid to annul Data Privacy Framework heard at EU court

April 01, 2025

Europe, North America

MLex Summary: French lawmaker Philippe Latombe is at the EU's first-tier court today, seeking annulment of the EU-US Data Privacy Framework. Latombe argues that the agreement lacks safeguards for processed dat... (more story)

UK privacy regulator clarifies exemptions for freedom-of-information requests

April 01, 2025

Europe

MLex Summary: The UK privacy regulator has clarified its expectations on how public sector institutions should respond to Freedom of Information requests. The Information Commissioner’s Office released new gui... (more story)

China accelerates road traffic safety law revamp despite challenges, official says

April 01, 2025 | MLex Staff

Asia

China is rapidly advancing the revision of its Road Traffic Safety Law, which will be pivotal for the development and commercial use of autonomous driving technology, but the challenges are formidable, accordi... (more story)

Intellectual Property View More

Nokia sues Acer, Asus, Hisense over video patent infringement

April 01, 2025

Europe

MLex Summary: Nokia has filed patent infringement lawsuits against Acer, Asus, and Hisense in Germany and at the Unified Patent Court, alleging their PCs and smart TVs use Nokia’s video coding technologies wit... (more story)

Japan's mascot trademark clash rules local fame isn't enough

April 01, 2025 | Toko Sekiguchi

Asia

In a ruling that may prompt local governments and non-profits to accelerate efforts to register trademarks for their unique identifiers, the Intellectual Property High Court has overturned a decision by the Ja... (more story)

BMW wins trademark appeal in China over Mini brand protection

April 01, 2025 | MLex Staff

Asia

German luxury-vehicle manufacturer BMW has successfully challenged a trademark in China that it argued bore similarities to its Mini car brand marks, following an appellate decision by the Beijing High People’s Court.

Financial Crime View More

US Representative Waters denounces alleged DOGE infiltration of SEC

March 31, 2025

North America

MLex Summary: US Representative Maxine Waters, ranking member on the House Financial Services Committee, issued a statement denouncing what she called a "takeover" of the Securities and Exchange Commission by ... (more story)

Binance discussions with UK government must stay secret, court rules

March 31, 2025 | Martin Coyle and Phoebe Seers

Europe

A bid to force the UK government to reveal details of any discussions between crypto exchange Binance and officials, including the former City minister, has been blocked by judges today. This follows an Inform... (more story)

Biggest UK lenders and tech giants pledge to cut fraud through data sharing

March 31, 2025

Europe

MLex Summary: Amazon, Barclays, Google, HSBC, Monzo and other big name tech companies and banks have pledged to share live data in a bid to stop fraud. Under the umbrella of the Stop Scams organization, the co... (more story)

Financial Services View More

UK claims management companies see Ombudsman charge come into effect

April 01, 2025

Europe

MLex Summary: UK claims management companies will see a 250 pound charge to refer a case to the Financial Ombudsman Service come into effect today. If the complaint is found in favor of the consumer they repre... (more story)

Reforms to UK payments landscape go beyond my expectations, review author says

April 01, 2025 | Phoebe Seers

Europe

The author of an influential UK "future of payments" review has said recent government reforms to sector regulation have gone further than even he imagined. Joe Garner’s review set in motion events that led to... (more story)

EU financial entities should be prepared for market volatility, authorities say

April 01, 2025

Europe

MLex Summary: Proactive risk management, stronger cyber resilience and a close monitoring of global financial linkages are crucial for financial entities to navigate growing geopolitical tensions and cyber ris... (more story)

Trade View More

EU has ‘power to push back’ against US tariffs, Von der Leyen says

April 01, 2025

Europe

MLex Summary: The EU has the “power to push back” against the tariff agenda promoted by the US administration, the European Commission President told EU lawmakers today. Ahead of the reciprocal tariffs expecte... (more story)

South Korea's cross-border data transfer rules flagged as trade barrier by USTR

April 01, 2025

Asia, North America

MLex Summary: South Korea’s regulations on the cross-border transfer of personal data were highlighted as a trade barrier for US companies in the US Trade Representative’s 2025 National Trade Estimate Report. ... (more story)

Nokia, Amazon settlement keeps USITC views on SEPs under wraps for now

March 31, 2025 | Melissa Ritti

North America

When the US International Trade Commission asked for input on whether negotiating tactics should factor into the public interest inquiry and exclusion orders are improper in standard essential patent, or SEP, ... (more story)

State Aid View More

Tartu Agro challenges duty to pay back state aid at EU court

March 31, 2025

Europe

MLex Summary: Agricultural business Tartu Agro has filed an appeal at the EU first-tier court to contest the European Commission's order for Estonia to claw back public funding from the company. Last year, the... (more story)

Nuctech loses interim case at EU Court of Justice against subsidy raid

March 28, 2025

Europe

MLex Summary: Nuctech has failed to convince judges at the EU's highest court to put an interim block on evidence gathered during raids carried out under the rules governing foreign subsidies. The company was ... (more story)

EU’s foreign-subsidy rules don’t ‘target’ China, de Smijter says

March 27, 2025 | Andrew Boyce

Europe

Chinese companies shouldn’t feel “targeted” by EU rules designed to combat distortive state subsidies from foreign countries, a senior EU official said today. Eddy de Smijter was responding to comments by a re... (more story)

Energy View More

EU solar power generation reached new high in March, electricity lobby says

April 01, 2025

Europe

MLex Summary: Power generation from solar registered a new high in March, breaking a record for the third consecutive month, according to data published today by EU electricity industry lobby Eurelectric. Sola... (more story)

GE prevails in US challenge to eligibility of two LPP fuel system patents

March 31, 2025 | Melissa Ritti

North America

A US judge in Delaware has granted judgment as a matter of law that technology directed to improved combustion device performance is ineligible for patenting, in a win for General Electric Co. According to the... (more story)

Power generation from renewables hit record in 2024, EU report shows

March 31, 2025

Europe

MLex Summary: Renewable power generation increased significantly in 2024, with a record share of 47 percent of the power mix, while the share of fossil fuels fell to 28 percent, according to the European Commi... (more story)

Technology View More

UK cybersecurity reform will see requirement to report more incidents

April 01, 2025

Europe

MLex Summary: The UK Cyber Security and Resilience Bill will require companies to report more incidents while also allowing the government more flexibility to update regulatory frameworks, says a policy paper ... (more story)

Apple, Google to be regulated by Japan's new smartphone competition law

April 01, 2025 | Sachiko Sakamaki

Asia

Big Tech companies, including Apple, Google and Apple’s Japanese subsidiary iTunes, have been designated under Japan's new law aimed at enhancing competition in smartphone software. The Japan Fair Trade Commis... (more story)

Meta asks US appeals court to block failure to warn claims in social media addiction case

March 31, 2025

North America

MLex Summary: Meta Platforms told a US appeals court that claims alleging the harmful design of its social media platform features are plainly barred by Section 230 because such claims directly target Meta’s r... (more story)