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Specialist news and analysis on legal risk and regulation

Top News

Antitrust, DealRisk®, Mergers and Acquisitions

December 26, 2024 | Alex Wilts

North America

Kroger decisions could weaken Amazon's US market-definition arguments

Artificial Intelligence

December 26, 2024 | Nick Robertson

North America

Last-second US House legislation targets AI digital replicas

Antitrust View More

Brazil CADE proposes conviction of company over global hard-disk cartel

December 27, 2024

Latin America

MLex Summary: Brazil's Superintendence of the Administrative Council for the Economic, or CADE, has recommended the conviction of a company and three individuals for their involvement in an international carte... (more story)

OpenAI announces plan to become a for-profit

December 27, 2024

North America

MLex Summary: OpenAI announced its plans to become a for-profit company by making its current for-profit arm into a public benefit corporation with ordinary shares of stock and the OpenAI mission as its public... (more story)

Mexico moves against Latin American trend for antitrust autonomy

December 27, 2024 | Maria Júlia Baumert

North America

The Mexican government’s decision to dissolve the Federal Economic Competition Commission (Cofece) is a departure from broader Latin American trends that favor strengthening the independence of antitrust autho... (more story)

Artificial Intelligence View More

South Korea's new AI law clears some obstacles for companies, but issues remain

December 27, 2024 | Choonsik Yoo

Asia

South Korea's new artificial intelligence law, passed with overwhelming parliamentary support, aims to boost the country's competitiveness in AI by focusing on promotion rather than strict regulation. It contr... (more story)

iQIYI sues Chinese AI startup MiniMax for copyright infringement in landmark case

December 27, 2024 | MLex Staff

Asia

Video-streaming platform iQIYI has initiated legal action against domestic AI startup MiniMax in a local Chinese court for copyright infringement related to AI model training and content generation, MLex has l... (more story)

South Korea civil society groups criticize AI law for lacking proper risk regulations

December 26, 2024

Asia

MLex Summary: A group of South Korean civil society organizations criticized the parliament’s approval of the country’s first framework law on AI, arguing that it fails to include effective measures to ensure ... (more story)

Mergers and Acquisitions View More

US HSR Act filings fell to normal levels in FY23, but increased filings before new rule could be on horizon

December 27, 2024 | Wesley Brown

North America

Premerger notification filings dropped significantly to more normal levels in the 2023 fiscal year, but a flurry of action could be on the horizon. The 2023 Hart-Scott-Rodino report, released in October by the... (more story)

Cfius won’t see big changes in 2025; China, political influence remain concerns

December 27, 2024 | Curtis Eichelberger

North America

Chinese threats, mitigation agreements and political influence will be among the top concerns for the Committee on Foreign Investment in the US next year. But of the three, perhaps the most insidious threat to... (more story)

Concern over labor markets in US merger reviews expected to continue under Trump

December 27, 2024 | Flavia Fortes

Europe, North America

The analysis of the impact a merger might have on labor markets, which has been more of a focus in the past few years, is not expected to go away under the Trump administration. The incoming president’s populi... (more story)

Data Privacy and Security View More

US Senators Markey, Paul urge Supreme Court to overturn TikTok ban law

December 27, 2024

North America

MLex Summary: Senators Edward J. Markey of Massachusetts and Rand Paul of Kentucky along with Representative Ro Khanna of California urged the US Supreme Court to reverse the decision by the US Court of Appeal... (more story)

US House leadership for Select Committee on the CCP urge Supreme Court to keep TikTok ban law intact

December 27, 2024

North America

MLex Summary: US Representatives John R.Moolenaar and Raja Krishnamoorthi, respectively chair and ranking member of the Select Committee on the Strategic Competition Between the United States and the Chinese C... (more story)

Former US national security advisors urge Supreme Court to uphold TikTok ban

December 27, 2024

North America

MLex Summary: More than a dozen former US national security advisors, including former National Cyber Director Chris Inglis and former Attorney General Jeff Sessions, urged the Supreme Court to uphold the Prot... (more story)

Intellectual Property View More

Japanese talent agencies' antitrust concerns prompt new guidelines

December 26, 2024 | Hiroki Yajima

Asia

Performing artists in Japan can find themselves at the mercy of unscrupulous talent agencies that often employ anticompetitive tactics, including restricting performers from switching to other managers or beco... (more story)

Avanci's SEP pricing model inflates cellular-tech value in cars: Chinese industry report

December 26, 2024 | MLex Staff

Asia

Avanci’s vehicle-level pricing model for standard essential patents overlooks the actual value contribution of different technologies and significantly overvalues the role of cellular communications technology... (more story)

Medical practice exception in Japan patent law to be decided by IP grand panel

December 25, 2024

Asia

MLex Summary: Japan's Intellectual Property High Court announced on Dec. 25 the court's grand panel will be deciding a patent-infringement case which centers on whether a medical procedure involving a patented... (more story)

Financial Crime View More

US appeals court merits panel reinstates injunction against Corporate Transparency Act

December 26, 2024

North America

MLex Summary: Days after a motions panel on the US Court of Appeals for the Fifth Circuit granted a government request for a stay of a nationwide injunction blocking implementation of the Corporate Transparenc... (more story)

Bank of America hit with US cease-and-desist order for Bank Secrecy Act deficiencies

December 23, 2024

North America

MLex summary: The US Office of the Comptroller of the Currency issued a cease-and-desist order against Bank of America, the second largest US bank by assets, for deficiencies related to its Bank of Secrecy Act... (more story)

Corporate Transparency Act compliance deadlines extended by US FinCEN

December 23, 2024

North America

MLex Summary: Following an order by the US Court of Appeals for the Fifth Circuit granting a stay requested by the government, the US Treasury Department's Financial Crimes Enforcement Network has extended a s... (more story)

Financial Services View More

UK financial firms to see red lines drawn over bullying, harassment next year

December 27, 2024 | Phoebe Seers and Martin Coyle

Europe

A recent ban for a company director who lied about a serious violent crime has been a reminder of the UK financial watchdog's drive to act against non-financial misconduct, whether at work or outside. But a la... (more story)

US banking groups sue Fed over `lack of transparency' in stress testing

December 24, 2024

North America

MLex Summary: US banking groups representing large banks such as JPMorgan Chase and Bank of America sued the Federal Reserve over what they called the "lack of transparency" in the agency's stress-testing proc... (more story)

US states’ allegations of coal cartel by Wall Street money managers face steep hill

December 24, 2024 | Clayton Vickers and Chris May

North America

A coalition of 11 state attorneys general has a steep hill to climb to succeed in their case alleging that the Big Three investment firms Vanguard, BlackRock and State Street colluded to suppress coal producti... (more story)

Trade View More

USTR asks USITC to investigate trade distribution effects on MSMEs

December 27, 2024

North America

MLex Summary: The Office of the US Trade Representative asked the US International Trade Commission to investigate the distributional effects of goods and services trade and trade policy on US micro, small, an... (more story)

US Commerce terminates antidumping investigation into Chilean wine bottles

December 27, 2024

Latin America, North America

MLex Summary: The US Commerce Department has terminated the antidumping investigation into glass wine bottles imported from Chile.

USITC initiates duty investigations into CSPV cells from four countries

December 27, 2024

Asia, North America

MLex Summary: The US International Trade Commission initiated antidumping and antisubsidy duty investigations into crystalline silicon photovoltaic cells imported from Cambodia, Malaysia, Thailand, and Vietnam.

State Aid View More

Ericsson hit with $3.64 million fine over importation monopoly in New Caledonia

December 25, 2024

Oceania

MLex Summary: Global telecommunications giant Ericsson and its local partner Intelia have been hit by multi-million-dollar fines in the French Pacific territory of New Caledonia for having agreed to establish ... (more story)

Germany's aid for operation of floating LNG terminals wins EU approval

December 20, 2024

Europe

MLex Summary: Germany’s plans to grant Deutsche Energy Terminal 4.06 billion euros of state support to operate four floating Liquefied Natural Gas terminals have been approved by the European Commission. The a... (more story)

EU Ombdusman closes probe into former DG Competition official

December 20, 2024

Europe

MLex Summary: The European Ombudsman has closed an inquiry into transparency around the application of a former member of DG Competition to take up a job at a lawfirm. The ombudsman "regrets" the commission's ... (more story)

Energy View More

Qatar warns EU gas supply at risk over due-diligence rules

December 23, 2024 | Oscar Pandiello

Europe, Middle East

QatarEnergy may halt EU gas exports if the bloc’s due-diligence rules result in fines, Qatar’s energy minister Saad al-Kaabi said. The EU’s Corporate Sustainability Due Diligence Directive, effective from 2027... (more story)

Court order for Teva to delist junk asthma-inhaler patents lauded by US FTC

December 20, 2024

North America

MLex Summary: The Federal Trade Commission welcomed an order by the US Court of Appeals for the Federal Circuit which affirmed a lower district court order against pharmaceutical maker Teva requiring it to del... (more story)

FTC says US court order against Teva to delist Orange Book patents vindicates its enforcement

December 20, 2024 | Khushita Vasant

North America

The Federal Trade Commission said a US court ordering Teva Pharmaceuticals today to delist improperly listed drug patents sets the stage for removal of similar junk listings for other critical medications and ... (more story)

Technology View More

California social media suit to see more Section 230 arguments, discovery fights in 2025

December 26, 2024 | Xu Yuan

North America

The sprawling California litigation against some of the biggest social media companies over their alleged role in the deterioration of young people’s mental health will in the upcoming year continue to be domi... (more story)

Ericsson's illegal distribution deal in New Caledonia harmed consumers: regulator

December 25, 2024 | James Panichi

Oceania

A 10-year import monopoly on Ericsson’s telecommunications equipment in New Caledonia was of a “significant seriousness” to warrant the multi-million-dollar penalty imposed on the Swedish multinational by the ... (more story)

Meta asks US court to sanction states over noncompliance in discovery

December 24, 2024 | Xu Yuan

North America

Meta Platforms has asked a California federal court to sanction a group of states for failing to produce documents for discovery on time in multidistrict litigation alleging that its social media apps are harm... (more story)