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Specialist news and analysis on legal risk and regulation

Top News

Financial Crime

July 22, 2026 | Martin Coyle and Samuel Rubenfeld

Europe, North America

UBS 'Operation Chocolate' set up trader for wrongful UK prosecution, lawyers say

DealRisk®, Mergers and Acquisitions

July 22, 2026 | Lewis Crofts and Nicholas Hirst

Europe

Beumer challenges EU failure to review Vanderlande, Siemens Logistics deal
Professional digital camera pointed at set surrounded by lights

DealRisk®, Mergers and Acquisitions

July 21, 2026 | Alex Wilts and Flavia Fortes

North America

US Paramount-Warner case revives battle over Big Tech, market definition

Antitrust View More

Google will challenge Klarna’s damages win in Swedish court

July 22, 2026 | Lewis Crofts

Europe

Google has taken steps before a Swedish appeal court to overturn a ruling last month that ordered it to pay Klarna-owned price comparison service PriceRunner the equivalent of 14.3 billion Swedish krona ($1.5 ... (more story)

Unpaid mold-storage requests continue to burden SMEs, JFTC chair says

July 22, 2026 | Genta Nakanishi

Asia

Japan's competition chief said Wednesday that large companies' exploitative treatment of small- and medium-sized enterprises through unpaid requests to store metal molds remains widespread despite the agency's... (more story)

JFTC seeks organizational reform as fair transactions become key policy pillar

July 22, 2026 | Sachiko Sakamaki

Asia

The Japanese competition agency aims to submit a bill to parliament next year to overhaul its organizational structure as its role in tackling exploitative practices against small- and medium-sized enterprises... (more story)

Artificial Intelligence View More

Midjourney moves for judgment against Disney, Warner's US copyright claims

July 22, 2026

North America

MLex Summary: Midjourney told a US federal judge that precedent says an online service provider cannot be held contributorily liable for copyright infringement merely because some users exploit its service for... (more story)

OpenAI says model hacked Hugging Face in 'unprecedented' cyber-testing incident

July 22, 2026

Europe, North America

MLex Summary: OpenAI has said its autonomous AI agent carried out an unprecedented hack of Hugging Face, a repository hosting over a million open-source AI models, during an internal test of advanced cyber cap... (more story)

UK financial firms' interest spikes in watchdog's AI 'supercharged sandbox'

July 22, 2026

Europe

MLex Summary: UK financial services providers participating in the Financial Conduct Authority’s AI Supercharged Sandbox will gain access to Anthropic’s Claude Code and Cowork models to help accelerate their d... (more story)

Mergers and Acquisitions View More

Ingredion, Tate & Lyle file merger notification for their deal in Brazil

July 22, 2026 | Flavia Fortes

Latin America

Ingredion and British rival specialty ingredients manufacturer Tate & Lyle have filed paperwork for their proposed deal with Brazil's competition authority, according to the country's Official Journal. The cas... (more story)

JD.com gets EU warning in subsidy probe of Ceconomy purchase

July 22, 2026 | Lewis Crofts and Andrew Boyce

Europe

Chinese e-commerce giant JD.com has received formal concerns from the European Commission over the role of foreign subsidies in its takeover of electronics retailer Ceconomy. The regulator said it had detailed... (more story)

Analogic-Leidos merger open to public consultation in Singapore

July 22, 2026

Asia

MLex Summary: Singapore's competition regulator has launched a public consultation on the proposed merger of Analogic Corporation and Leidos' Security Enterprise Solutions and Industrial and General Automation... (more story)

Data Privacy and Security View More

Platforms near new EU legal basis to detect CSAM, excluding encrypted services

July 22, 2026 | Júlia Tar

Europe

Online platforms look set to see a temporary EU legal basis reinstated for voluntarily detecting child sexual abuse material, or CSAM, after EU member states agreed on Wednesday to begin the final process requ... (more story)

Energy companies draw €7m in Italian privacy fines over 'reliability score'

July 22, 2026

Europe

MLex Summary: The Italian privacy watchdog has issued four fines totaling €7.72 million to companies using an automated scoring system that decided whether potential customers would get a gas or electricity co... (more story)

France confirms social media ban for under-15s; first EU member state to do so (update*)

July 22, 2026 | Patricia Figueiredo and Anna Lauwereys

Europe

France confirmed on Tuesday that it's the first EU member state to be implementing a social media ban for users under 15, after the Senate voted in favor of the measures. Following an objection to a previous d... (more story)

Intellectual Property View More

Shorts International seeks to take Google trademark case to UK Supreme Court

July 22, 2026 | Douglas Clarke-Williams

Europe

Short film distributor Shorts International has applied to have its trademark claim against Google’s YouTube Shorts heard by the UK Supreme Court, after it lost its case against the tech giant at the Court of Appeal.

UK intellectual property policy outlook uncertain after departmental overhaul

July 22, 2026 | Douglas Clarke-Williams

Europe

The outlook for UK intellectual property policy remains uncertain after the country's new prime minister Andy Burnham took office this week and scrapped the ministry which had overseen the UK Intellectual Prop... (more story)

Japan IP Court settles Alibaba-BWB customs patent battle with split rulings

July 22, 2026 | Toko Sekiguchi

Asia

Japan's Intellectual Property High Court has upheld the validity of a Japanese patent covering cross-border e-commerce customs-clearance technology while separately confirming that Alibaba's accused software d... (more story)

Financial Crime View More

EU anti-money laundering body sets rules for supervision with national watchdogs

July 22, 2026

Europe

MLex Summary: The EU’s Anti-Money Laundering Authority has set rules for working with national financial supervisors as it prepares to oversee the largest cross-border financial institutions from 2028. The rul... (more story)

US FinCEN chief pressed by lawmakers of both parties to raise AML reporting cutoffs

July 21, 2026 | Neil Roland

North America

Senior US Treasury officials may take steps to raise the 1970 threshold for banks to file Suspicious Activity Reports and Currency Transaction Reports, though this measure wasn’t included in a related rule pro... (more story)

US drops part of former Goldman banker's bribery case ahead of trial

July 21, 2026 | Samuel Rubenfeld

North America

Federal prosecutors told a US judge on Tuesday they will drop one element of the bribery scheme alleged in a corruption case against a former Goldman Sachs banker. At the final pretrial conference in federal c... (more story)

Financial Services View More

Berenberg points to accounting irregularities following management departures

July 21, 2026

Europe

MLex Summary: German private bank Berenberg pointed to accounting irregularities on Tuesday as it released its delayed 2025 results. The earnings statement follows the intervention of the financial regulator w... (more story)

Crypto platform founders ordered to pay $16.5m on false withdrawal reassurance charges

July 20, 2026

North America

MLex Summary: The US Federal Trade Commission ordered Celsius cryptocurrency platform founders Alexander Mashinsky, Shlomi Daniel Leon and Hanoch “Nuke” Goldstein to pay a total of $16.5 million to resolve cha... (more story)

Financial firms told by EU watchdog to prepare for faster settlement system

July 20, 2026

Europe

MLex Summary: Financial services firms should finalize their preparations for the faster so-called T+1 trade settlement cycle in EU financial markets, the European Securities and Markets Authority has said in ... (more story)

Trade View More

US Commerce rolls out duties on Japanese cranes

July 22, 2026

Asia, North America

MLex Summary: The US Commerce Department announced it will impose antidumping duties on lattice boom crawler cranes from Japan, applying a 16.18 percent dumping rate to all producers. Commerce gave separate ra... (more story)

US Commerce launches circumvention, scope probes into spray-foam systems from Canada

July 22, 2026

Asia, North America

MLex Summary: The US Commerce Department has initiated a circumvention inquiry into whether spray-foam systems from Canada using Chinese parts are subject to antidumping and antisubsidy duties on certain alkyl... (more story)

Clean-tech tenders should reward resilience, not just price, EU guidance says

July 22, 2026

Europe

MLex Summary: Public procurement and renewable energy auctions should reward projects that strengthen the EU's clean-tech supply chains — not just those offering the lowest price — according to European Commis... (more story)

State Aid View More

Goldwind loses EU court bid to suspend subsidy probe

July 20, 2026 | Lewis Crofts

Europe

Chinese wind turbine maker Goldwind has failed to persuade the EU’s General Court to suspend the European Commission’s in-depth foreign subsidies investigation into its activities. The court rejected the compa... (more story)

Goldwind sees EU court reject interim-measures request in foreign-subsidy probe

July 20, 2026

Europe

MLex Summary: Goldwind, a Chinese maker of wind turbines, has seen the EU's General Court reject its request for an interim suspension of an investigation under the Foreign Subsidies Regulation. The court said... (more story)

Italian state aid compensating companies for energy costs approved by EU

July 20, 2026

Europe

MLex Summary: Italian amendments to a 2021 program compensating energy-intensive companies for high electricity prices caused by carbon costs in the EU’s Emission Trading Scheme has received EU state aid clear... (more story)

Energy View More

Demand for EU hydrogen pipelines to be tested through infrastructure round

July 22, 2026

Europe

MLex Summary: Transmission system operators, hydrogen network operators and other infrastructure developers will be able to gauge market interest in planned hydrogen pipelines and storage projects, under a new... (more story)

EU methane rules guidance endorses trace-and-claim compliance for importers

July 20, 2026 | Louis de Briant

Europe

The European Commission issued two nonbinding recommendations to facilitate implementation of the EU Methane Regulation, endorsing trace-and-claim and certification systems for importers in complex supply chai... (more story)

Suspend EU methane import penalties for first three years, EU Commission says

July 20, 2026

Europe

MLex Summary: The European Commission recommended that EU countries suspend penalties for importers that fail to comply with the EU Methane Regulation between 2027 and 2029, while maintaining all underlying co... (more story)

Technology View More

Address UK cyber skills gap or regulation may fail, report says

July 22, 2026

Europe

MLex Summary: The UK’s Cyber Security and Resilience Bill will fail if the country’s cyber skills gap is not tackled, a new report has said. Policy center the CSBR said on Wednesday that the UK may not be able... (more story)

France to ban social media for under-15s from September

July 22, 2026

Europe

MLex Summary: France has approved a law banning new social media accounts for children under the age of 15 starting on Sept. 1, the first EU country to do so, following a vote in the country's Senate on Tuesda... (more story)

Chinese commerce ministry responds to EU €550m AliExpress fine

July 22, 2026

Asia, Europe

MLex Summary: China’s Ministry of Commerce said it was dissatisfied with and concerned about the European Commission’s decision to fine AliExpress 550 million euros under the EU Digital Services Act, according... (more story)