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Specialist news and analysis on legal risk and regulation

Top News

Antitrust, Data Privacy and Security, Technology

September 11, 2026 | Alex Wilts and Madeline Hughes

North America

US courts keeping close eye on Big Tech privilege claims, evidence preservation
Rep. Rich McCormick

Artificial Intelligence, Energy

September 11, 2026 | Emma Whitford

North America

US House Republicans inquire about foreign influence in data center opposition
A white man with curly red hair wearing a suit and tie speaks

Data Privacy and Security

September 10, 2026 | Xu Yuan

North America

Users knew ads were personalized, Zuckerberg says in New Mexico trial

Antitrust View More

DC opposes moving March 2027 trial date in RealPage antitrust suit

September 11, 2026 | Khushita Vasant

North America

The District of Columbia told a judge Friday it opposes a pending defense motion to continue a March 2027 trial in its lawsuit against several landlords over alleged rental price fixing.

Second amended US complaint filed in LinkedIn professional networking antitrust case

September 11, 2026

North America

MLex Summary: LinkedIn premium subscribers filed their second amended US complaint accusing the social network of illegally monopolizing the market for professional social networking and using sophisticated da... (more story)

EU's Digital Markets Act 'extraordinarily poorly executed,' US FTC chairman says

September 11, 2026 | Khushita Vasant

Europe, North America

US Federal Trade Commission Chairman Andrew Ferguson said he's sympathetic to some of the impulses behind the EU's Digital Markets Act, but the law is highly abstract, poorly executed and appears to target mai... (more story)

Artificial Intelligence View More

AI company founder pleads guilty in US to securities fraud

September 11, 2026

North America

MLex Summary: Ilit Raz, founder and former chief executive of artificial intelligence company Joonko Diversity, pleaded guilty to securities fraud over her role in a scheme to defraud investors and mislead the... (more story)

UK’s voluntary model for AI safety testing faces global reality check

September 11, 2026 | Patricia Figueiredo

Europe

The limitations of the UK’s reliance on voluntary arrangements for testing the safety of frontier AI tools were exposed this week, after reports that Anthropic did not grant the AI Security Institute access to... (more story)

'High Time' for AI providers to rein in models, EU says

September 11, 2026 | Masha Borak

Europe

The European Commission said it is "high time" AI providers ensure advanced models remain under control after new incidents involving OpenAI agents. Meanwhile, EU Tech Commissioner Henna Virkkunen called for g... (more story)

Mergers and Acquisitions View More

Supernus, Indivior US merger waiting period set to expire Sept. 21

September 11, 2026

North America

MLex Summary: Supernus and Indivior filed their US premerger forms to antitrust law enforcers on Aug. 20. The pharmaceutical companies anticipate that their merger waiting period will expire on Sept. 21, unles... (more story)

US FTC unveils less-redacted complaint in Loctite-Liquid Nails merger case

September 11, 2026

North America

MLex Summary: The US Federal Trade Commission published a less-redacted version of its originally redacted complaint in the Loctite-Liquid Nails merger trial, which the agency won in early August, based on the... (more story)

High market shares, prior deal draw scrutiny in Supermercados BH-DMA review

September 11, 2026 | Maria Júlia Baumert

Latin America

Supermercados BH’s proposed acquisition of 120 DMA stores, which follows a prior purchase of 40 stores and other DMA assets, is drawing scrutiny from the Brazilian competition watchdog over high concentration ... (more story)

Data Privacy and Security View More

US banking regulators propose third-party risk-management guidance

September 11, 2026 | Neil Roland

North America

US banking regulators issued draft guidance to help financial institutions manage third-party risks, intended to replace what the agencies called "overly broad" Biden-era guidance that they said discouraged ba... (more story)

Apple should be able to tell US Congress about UK demand for backdoor, lawmakers say

September 11, 2026

Europe, North America

MLex Summary: US Senator Ron Wyden and Representative Warren Davidson urged a UK court to lift the secrecy around a reported order from the UK government that Apple create a secret backdoor in its products to ... (more story)

California plaintiff suing Meta over voice data faces doubts from judge

September 11, 2026 | Xu Yuan

North America

A US federal judge sounded doubtful about allegations that Meta Platforms illegally collected and used users’ biometric data through the audio and voice recordings uploaded to Facebook and Messenger.

Intellectual Property View More

Uncrustables fame ruling sets up functionality fight over crimped edge

September 11, 2026 | Melissa Ritti

North America

J.M. Smucker Co.'s trademark dilution claim against Trader Joe’s remains live after a US judge found the Uncrustables maker adequately pleaded the fame of four asserted design marks. Discovery will likely test... (more story)

Japan weighs limits of current law on AI voice clones

September 11, 2026 | Toko Sekiguchi

Asia

Japan is examining how its legal framework should address unauthorized artificial intelligence imitation of voices and likenesses.

China names Chen Fuli new CNIPA party chief as Shen Changyu prepares for WIPO role

September 11, 2026 | MLex Staff

Asia

China has tapped Chen Fuli, a former senior trade-law official with experience in international intellectual property matters, as party chief of the country’s top IP regulator, bringing an official familiar wi... (more story)

Financial Crime View More

US CFTC approves final rule concerning whistleblower awards

September 11, 2026

North America

MLex Summary: The US Commodity Futures Trading Commission approved a final rule that incorporates a 30% presumption for whistleblower awards of $5 million or less, subject to commission discretion and its anal... (more story)

Broker-dealer fined by US SEC for failing to report suspicious activity

September 11, 2026

North America

MLex Summary: Haywood Securities USA was fined by the US Securities and Exchange Commission for failing to maintain an effective anti-money laundering compliance program and failing to file suspicious activity reports.

Tornado Cash co-founder loses bid to dismiss US case over speedy trial violations

September 11, 2026

North America

MLex Summary: US Judge Katherine Polk Failla denied Tornado Cash co-founder Roman Storm's motion to dismiss criminal charges against him because of speedy trial violations issues. The judge instead granted a g... (more story)

Financial Services View More

Ex-Goldman banker rejects US bid for $2.6 million forfeiture over bribery scheme

September 11, 2026

North America

MLex Summary: Former Goldman Sachs banker Asante Berko rejected arguments from US prosecutors that he should be ordered to forfeit $2.57 million in ill-gotten gains from a bribery and money laundering scheme.

EU needs simpler bank rules, competitiveness mandate, key lawmaker says in report

September 11, 2026

Europe

MLex Summary: The EU needs streamlined bank capital rules, a competitiveness mandate for European financial supervisors and proposals for a simplification package, a key European Parliament lawmaker has said i... (more story)

EU bank capital relief under Basel III published, to apply from January 2027

September 11, 2026

Europe

MLex Summary: An EU legal text easing banks’ market-risk capital requirements under Basel III has been published in the EU’s Official Journal and will apply from January 2027. The measure, which will apply for... (more story)

Trade View More

US appeals court appears skeptical of Turkish steel producer claims

September 11, 2026 | Bradley Dress

North America

The US Court of Appeals for the Federal Circuit appeared skeptical Friday of a Turkish producer’s challenge to the Commerce Department’s selection of an invoice date in a review of an antidumping order on stee... (more story)

EU carbon market reform should be tougher after 2035, lead lawmaker says

September 11, 2026 | Louis de Briant

Europe

The EU's planned revision of its carbon market should reduce the speed at which companies need to cut their emissions allowances after 2030 but accelerate after 2035, the lawmaker that is leading the European ... (more story)

US trade court sides with Kazakh chrome producers on questionnaire dispute

September 11, 2026 | Zack Budryk

North America

The US Court of International Trade on Thursday granted a motion for judgment by a Kazakh ferrochrome manufacturer, remanding its countervailing duty case for further proceedings.

State Aid View More

China seeks information from French companies over EU subsidies

September 10, 2026

Asia, Europe

MLex Summary: China’s Ministry of Commerce has sought information from several French companies operating in China about subsidies received from the EU and its member states. Ministry spokesperson Huang Ling s... (more story)

Japan ramps up public spending on content as Cool Japan Fund falters

September 09, 2026 | Toko Sekiguchi

Asia

Japan is seeking a sharp increase in public spending on creators and the content industry just as mounting losses at the government-backed Cool Japan Fund force policymakers to reconsider an earlier model for ... (more story)

EU to press ahead with FSR information requests outside the bloc, official says

September 08, 2026 | Anna Ferrari

Asia, Europe

The European Commission will continue asking for information under the EU foreign subsidies rules for mergers despite China's instructions to its companies not to cooperate with the requests, an official from ... (more story)

Energy View More

'Overwhelming' evidence backs ex-Goldman banker's bribery conviction, US says

September 10, 2026

North America

MLex Summary: Former Goldman Sachs banker Asante Berko cherry picked evidence and raises arguments rejected by the jury in his bid to overturn their verdict convicting him of foreign bribery, prosecutors said ... (more story)

US Reps. Babin, McCormick inquire about foriegn influence in data center opposition

September 10, 2026

North America

MLex Summary: US House Science, Space, and Technology Committee leaders wrote to the National Science Foundation and environmental nonprofits, inquiring about possible foreign influence in anti-data center cam... (more story)

California enacts AI bills setting new standards for third-party audits

September 10, 2026

North America

MLex Summary: California Governor Gavin Newsom has signed two bills strengthening AI safeguards by establishing first-in-the-nation standards for third-party audits and independent assessments of AI systems. "... (more story)

Technology View More

US judge asks how Meta's settlement plays into NetChoice lawsuit over Virginia law

September 11, 2026 | Madeline Hughes

North America

A US judge asked NetChoice how Meta Platforms' recent settlement agreement affects the trade association's claim that Virginia's Senate Bill 854, a law regulating social media, violates the First Amendment and... (more story)

US FTC's Ferguson says more rulemaking on price transparency due shortly

September 11, 2026 | Khushita Vasant

North America

US Federal Trade Commission Chairman Andrew Ferguson said he does not "reflexively" oppose regulation, and the agency plans to propose more rulemaking to promote price transparency in a couple of major markets... (more story)

Risky online features in focus as EU weighs new child-safety rules, Virkkunen says

September 11, 2026 | Sara Brandstätter

Europe

Risky features in online services used by children are in focus as the European Commission prepares further child-safety measures, digital chief Henna Virkkunen said in Dublin. She highlighted addictive design... (more story)