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Specialist news and analysis on legal risk and regulation

Top News

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Antitrust

April 04, 2025 | Simon Zekaria

Europe

Meta-targeted mass claim trial to start in late 2027, UK judge rules
The Federal Supreme Court of Switzerland in Lausanne, Switzerland.

Financial Crime

April 04, 2025 | Martin Coyle

Europe

BSG resources boss sees Swiss bribery appeal rejected by top court
Protesters during a rally demanding the arrest of impeached South Korean President Yoon Suk Yeol in downtown Seoul on Dec. 18, 2024.

Antitrust, Artificial Intelligence, Data Privacy and Security, DealRisk®, Financial Services, Mergers and Acquisitions, Trade

April 04, 2025 | Wooyoung Lee

Asia

South Korean President Yoon removed as court upholds impeachment

Antitrust View More

Medical product companies raided over possible collusion in Romania

April 07, 2025

Europe

MLex Summary: Five businesses, including Axioma Medical, Soul Medical, Irika Knitting, Bonina Trading and Smart Mind Solutions, active in the market for medical products and equipment used in disease preventio... (more story)

Veterinary clinics raided in Norway

April 07, 2025

Europe

MLex Summary: Veterinary clinics in Norway have been raided by the domestic competition authority, the watchdog said today, citing suspicions of illegal cooperation as a reason. The office said it seized relev... (more story)

South Korean regulator seeks study to harmonize fine calculations across competition laws

April 07, 2025

Asia

MLex Summary: The Korea Fair Trade Commission is soliciting research proposals to address inconsistencies in how fines are calculated under the Monopoly Regulation and Fair Trade Act, Fair Transactions in Larg... (more story)

Artificial Intelligence View More

EU 'roadmap' on AI in foreign policy, defense to underpin proactive approach

April 07, 2025 | Luca Bertuzzi

Europe

EU approaches to artificial intelligence in foreign policy and defense are to be formalized with an “AI in Security and Defense Implementation Roadmap.” This initiative, led by the bloc's diplomatic arm, will ... (more story)

South Korea's AI decrees to have minimum regulations, minister reaffirms

April 07, 2025 | Choonsik Yoo

Asia

In his first major public event since the country's president was removed from office late last week, the science minister reaffirmed the government's intention to keep regulations to a minimum in the subordin... (more story)

Civil society groups ask for new EU rules on AI liability

April 07, 2025

Europe

Consumer associations and non-profit organizations sent a letter to the European Commission today expressing concerns about the decision to withdraw the AI Liability Directive and asking to immediately start t... (more story)

Mergers and Acquisitions View More

Hefame group pays fine in Spain for breaching merger conditions

April 07, 2025

Europe

MLex Summary: Hermandad Farmacéutica del Mediterráneo, or Hefame, a Spanish cooperative which distributes pharmaceutical products, acknowledged that it failed to fulfil conditions tied to its takeover of Farma... (more story)

Effectiveness of India's deal-value threshold under review, CCI chief says

April 07, 2025 | Freny Patel

Asia

Six months into India's launch of a deal-value threshold for merger reviews, the head of the competition watchdog said that the commission would be examining the "substantial business operations" aspect to gau... (more story)

Indian watchdog may ease stance on common directors in merger reviews

April 07, 2025 | Freny Patel

Asia

India's competition watchdog has signaled a willingness to re-examine its stance on "interlocking" directorates and access to commercially sensitive information in response to growing industry concerns about t... (more story)

Data Privacy and Security View More

Messenger services see changes to draft EU law against child abuse material

April 07, 2025 | Sara Brandstätter and Júlia Tar

Europe

Messenger services such as Meta Platforms' WhatsApp are seeing a new, slightly amended draft on the law on detecting child sexual abuse material after the last proposal in January failed to gain enough support... (more story)

Belgian GDPR questions over baptismal registers published by EU court

April 07, 2025

Europe

MLex Summary: Questions sent from the Brussels appeals court asking whether the right to erasure enshrined in the EU's General Data Protection Regulation applies when an individual seeks to have a baptismal re... (more story)

Multiple Australian pension funds hit with cyber attack

April 07, 2025

Oceania

MLex Summary: Australia’s biggest pension fund AustralianSuper is among several pension funds that were hit by a cyberattack. In a statement, AustralianSuper said that it detected suspicious activity in relati... (more story)

Intellectual Property View More

Heard in the halls: ABA antitrust conversation buzzes in changing regulatory milieu

April 05, 2025 | MLex Staff

North America

The top competition officials of the US Department of Justice and Federal Trade Commission boycotted the main event — the 2025 ABA Antitrust Spring Meeting — but held forth in separate venues as antitrust figu... (more story)

OpenAI, Microsoft had reason to investigate copyright infringement, US judge says

April 05, 2025 | Amy Miller

North America

OpenAI and Microsoft had reason to investigate and uncover copyright infringement by users of their artificial intelligence tools, a US judge in New York said, explaining why he allowed lawsuits filed by The N... (more story)

Motorola-Ericsson patent settlement does not mean no antitrust probe in Brazil

April 04, 2025 | Maria Júlia Baumert and Flavia Fortes

Latin America, North America

Motorola and Ericsson settling their patent dispute does not mean that the Brazilian competition authority won’t investigate the case and apply antitrust sanctions to the companies. To avoid a probe and potent... (more story)

Financial Crime View More

Lloyds Bank under renewed pressure over business-customer fraud claims

April 07, 2025 | Phoebe Seers

Europe

Major UK lender Lloyds Bank has endured broad criticism for its handling of a major episode of fraud at HBOS — despite it occurring before Lloyds bought the struggling rival bank in 2008. But it continues to f... (more story)

Manhattan condo in Trump building part of US criminal probe, government says

April 04, 2025 | Samuel Rubenfeld

North America

A luxury condominium in a Trump Organization building in New York is part of a US criminal investigation, the government said in a motion to stay its effort to seize the apartment over corruption allegations. ... (more story)

OKX subsidiary fined for Maltese money laundering violations

April 04, 2025

Europe

MLex Summary: OKX, one of the largest cryptocurrency exchanges in the world, has seen its European subsidiary OKCoin Europe fined 1.05 million euros by Maltese regulators for anti-money laundering failures. Th... (more story)

Financial Services View More

UK alternative investment managers asked for feedback to streamline rules

April 07, 2025

Europe

MLex Summary: UK alternative investment managers have been asked for feedback as the finance ministry and the Financial Conduct Authority have pledged to implement more "streamlined" and "proportionate" rules ... (more story)

South Korea's Constitutional Court rules to remove President Yoon Suk Yeol

April 04, 2025

Asia

MLex Summary: South Korea’s Constitutional Court has unanimously ruled to remove President Yoon Suk Yeol from office by upholding the impeachment motion against him. The court said Yoon’s declaration of martia... (more story)

Customers at three credit unions would lose most if US CFPB rule is overturned, center says

April 03, 2025

North America

MLex Summary:  Families who bank at JP Morgan Chase, Wells Fargo and Navy Federal Credit Union have the most to lose if Congress overturns a US Consumer Financial Protection Bureau rule capping overdraft fees ... (more story)

Trade View More

US tariffs raise urgency on Mercosur, other EU trade deals, ministers say

April 07, 2025 | Oscar Pandiello

Europe

EU companies hurt by US tariffs need to see the EU-Mercosur trade deal ratified swiftly to support them, German and Spanish ministers said today. Meeting in Luxembourg, national trade ministers also called for... (more story)

Asean should present unified stance against US tariffs, Malaysian PM says

April 07, 2025

Asia

MLex Summary: Malaysian Prime Minister Anwar Ibrahim today said Asean countries must stand firmly together to have a stronger basis when negotiating the new "reciprocal tariffs" announced by the US last week. ... (more story)

Vietnam offers to cut tariffs on US exports to zero in call with Trump

April 07, 2025

Asia

MLex Summary: Vietnam has offered to cut tariffs on US exports to the country to zero and requested the US to do the same for Vietnamese exports to the US. The offer was made by Party General Secretary Tô Lâm ... (more story)

State Aid View More

E&-PPF foreign subsidies clearance published by EU

April 04, 2025

Europe

MLex Summary: The European Commission has published a public version of its decision to clear, under foreign subsidy rules, United Arab Emirates-backed telecom company e&’s acquisition of telecom assets from C... (more story)

Greek aid for sustainable biofuels wins EU Commission approval

April 04, 2025

Europe

MLex Summary: Investments into the generation of biofuels and renewable fuels of non-biological origin will get a boost in Greece, under a government plan worth 300 million euros that won state aid approval to... (more story)

Poland’s reinsurance spending for Ukraine transport wins EU state aid clearance

April 04, 2025

Europe

MLex Summary: Poland’s plan to grant 1.5 billion euros of state support to reinsure transport in Ukraine has been approved by the European Commission. The EU’s state aid regulator said the program would contri... (more story)

Energy View More

Nuclear industry to discuss challenges, opportunities with EU energy chief

April 07, 2025

Europe

MLex Summary: EU energy chief Dan Jørgensen is meeting with nuclear industry representatives today to discuss opportunities and challenges for the sector in Europe. The discussion will focus on the industry's ... (more story)

EU, Central Asia announce strategic partnership on climate

April 04, 2025

Asia, Europe

MLex Summary: The EU will strengthen its climate-related relations with Central Asia, elevating those relations to a strategic partnership, the president of the Council of the EU António Costa has said. This p... (more story)

Critical minerals, cleantech investments in Central Asia announced by EU Commission

April 04, 2025

Europe

MLex Summary: The EU Commission announced today a investment of 12 billion euros in Central Asia to support “transport, critical raw materials, clean energy and digital connectivity.” The package, framed under... (more story)

Technology View More

South Korea needs to respond to US tariffs carefully, science minister says

April 07, 2025 | Choonsik Yoo

Asia

South Korea needs to respond very carefully to US reciprocal tariffs while prioritizing its national interests, because the policy initiative looks set for possible adjustment through negotiations and there ar... (more story)

US DOJ's Slater says 'MAGA Antitrust' enforcement will have role for economists

April 05, 2025 | Khushita Vasant

North America

Gail Slater, chief of the Antitrust Division at the Department of Justice, said she supports bringing in economists and giving them a seat at the table when the leadership makes enforcement and litigation deci... (more story)

US DOJ's Slater sees no antitrust exemption for AI firms on national security grounds

April 05, 2025 | Khushita Vasant

North America

Gail Slater, the antitrust chief of the US Department of Justice, said companies in the artificial intelligence space who seek exemption from antitrust laws by pleading their importance to national security pu... (more story)