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Specialist news and analysis on legal risk and regulation

Top News

Russian bitcoin fraud suspect Alexander Vinnik

Data Privacy and Security, Financial Crime

October 07, 2026 | Samuel Rubenfeld and Mike Swift

North America

BTC-e operator’s relationship with ex-colleague should be trial evidence, US says
Close-up of a hundred-dollar bill with a red rectangular label featuring raised white letters spelling out tariffs and placed diagonally across the portrait.

Trade

October 07, 2026 | Bradley Dress, Zack Budryk

North America

US trade court panel draws mixed reaction to forced labor hearing
Jacob Coxon attends open Council hearing on impact of AI development and risks it could create as executives from Meta, Google, OpenAI and Anthropic testify virtually and Jacob Coxon, a former Anthropic researcher and whistle blower testifies in person and Daniel Kokotajlo, executive director of the AI Futures Project and former researcher at OpenAI and Alex Turner, former researcher at Google DeepMind, testify virtually during hearing at City Hall in New York, NY on October 5, 2026.

Artificial Intelligence

October 06, 2026 | Maria Dinzeo

North America

AI executives struggle to quantify catastrophic risks at NYC hearing

Antitrust View More

China's top court highlights 'pay-when-paid' risks to SMEs in model case

October 08, 2026 | MLex Staff

Asia

China's top court has highlighted a case in which a judge said a “pay-when-paid” clause shifting third-party payment risk from a large company to a smaller supplier was not legally binding. The case is among 1... (more story)

Google appeals to EU court over ‘gatekeeper’ fines

October 08, 2026 | Lewis Crofts

Europe

Google wants to overturn €890 million in fines and has filed two appeals to EU judges against decisions that said the company had broken digital markets laws. In July, the European Commission said Google hadn’... (more story)

Approval of music-royalty body's licensing arrangements challenged in Australia

October 08, 2026

Oceania

MLex Summary: Heart Music Group has challenged the Australian competition watchdog’s approval of Australasian Performing Rights Association’s music-licensing arrangements. In an application to the Australian C... (more story)

Artificial Intelligence View More

UK eyes G20 push on AI risk standards, South Korean official says

October 08, 2026 | Choonsik Yoo

Africa, Asia, Europe, North America, Oceania

The 10-member global network of AI safety institutes discussed leading international efforts to develop standards for risks and harms associated with advanced artificial intelligence at an online meeting early... (more story)

China-based actor may have used AI to attack South Korean banks, CrowdStrike says

October 08, 2026

Asia

MLex Summary: US-based cybersecurity company CrowdStrike said Wednesday that a person aged 26 and based in China’s Guangdong Province may be behind a series of recent data breaches at South Korean banks and no... (more story)

South Korea issues guidelines on using generative AI for mental-health support

October 08, 2026

Asia

MLex Summary: South Korea’s Ministry of Health and Welfare on Thursday released two sets of guidelines on the use of generative artificial intelligence for mental-health support to help people use the technolo... (more story)

Mergers and Acquisitions View More

Oak Germany Buyer wins nod to buy Carwow's German business

October 08, 2026

Europe

MLex Summary: Oak Germany Buyer, the parent company of mobile.de, has won approval to acquire Carwow's German business, the Bundeskartellamt said Thursday. Despite mobile.de's strong market position in the use... (more story)

Review of IAG-RACWA deal block in Australia to pause for public-benefits application

October 08, 2026 | Saloni Sinha

Oceania

Insurance Australia Group and the Royal Automobile Club of Western Australia have sought tribunal review of the Australian competition regulator’s decision to block the proposed RAC Insurance acquisition, whil... (more story)

Australia's competition watchdog issues FAQs for merger-notification enforcement

October 08, 2026

Oceania

MLex Summary: The Australian Competition & Consumer Commission on Thursday published enforcement guidance following legislation passed last month replacing automatic voiding of acquisitions that breach mandato... (more story)

Data Privacy and Security View More

Japan cloud ransomware attack exposes municipal backup vulnerabilities

October 08, 2026 | Genta Nakanishi

Asia

A ransomware attack on SoftBank-owned cloud provider IDC Frontier has exposed vulnerabilities in Japanese municipalities' disaster-recovery arrangements, with at least one prefecture reporting that it was unab... (more story)

India clarifies child-consent, data-audit rules in privacy law

October 08, 2026

Asia

MLex Summary: India has corrected two drafting ambiguities in its data-protection law. The government issued the Digital Personal Data Protection (Removal of Difficulties) Order 2026 dated Oct 5, clarifying co... (more story)

Meta's Teen Accounts fail to ease Indonesia's child-safety concerns

October 08, 2026 | Roffie Kurniawan

Asia

Meta Platforms' Instagram and Facebook remain classified as high-risk platforms under Indonesia's online child-protection rules despite introducing Teen Account safety features and blocking 184,000 accounts be... (more story)

Intellectual Property View More

Japan cosmetics brand Kao faces bid to halt new skincare line over trademark claims

October 08, 2026 | Toko Sekiguchi

Asia

Japanese cosmetics company Kao faces a smaller rival’s planned trademark action to halt a new skincare line it has promoted with a celebrity campaign and advertising across four Japanese cities to broaden its customer base.

OpenAI, Anthropic, Google, Microsoft flag Australian copyright barriers to AI training

October 08, 2026 | Sean Maguire

Oceania

OpenAI, Anthropic, Google and Microsoft told Australian lawmakers that copyright restrictions or legal uncertainty pose barriers to training AI models locally. The government is working on copyright legislatio... (more story)

OpenAI, Adobe clash with KeeeX over digital provenance patent

October 07, 2026 | Inbar Preiss

Europe

OpenAI, Adobe and other tech groups have urged the Unified Patent Court to revoke a digital-file patent held by French startup KeeeX. Meanwhile, KeeeX has accused its opponents of infringement through content-... (more story)

Financial Crime View More

Deloitte fined £6m over audit issues at transport operator Go Ahead in 2016-2020

October 08, 2026

Europe

MLex Summary: Deloitte has been fined £6 million ($7.9 million) and handed a "severe reprimand" by the Financial Reporting Council over its work on the transport operator Go Ahead between 2016 and 2020. The FR... (more story)

US jury hears Huawei finance chief's bank fraud admission at company's trial

October 07, 2026 | Samuel Rubenfeld

Asia, North America

Huawei Technologies finance chief Meng Wanzhou's admission of defrauding the company's international banks was read aloud to a US jury on Wednesday in the Chinese telecoms giant's racketeering trial. A stateme... (more story)

UK fraud agency has made progress on disclosure, but issues remain, say inspectors

October 07, 2026

Europe

MLex Summary: The UK's Serious Fraud Office has strengthened its approach to managing disclosure over the last two years, but risks remain around disclosure assurance when it comes to charging decisions, gover... (more story)

Financial Services View More

Singapore's monetary authority sets AI risk guidelines for financial institutions

October 08, 2026

Asia

MLex Summary: Singapore’s Monetary Authority on Wednesday issued AI risk management guidelines for financial institutions, setting supervisory expectations for responsible AI adoption across the sector. The pr... (more story)

Former Nodus Bank chair sentenced to prison in US over fraud scheme

October 07, 2026

North America

MLex Summary: Juan Francisco Ramirez, the former board chairman and co-owner of Nodus International Bank, a Puerto Rican lender, was sentenced to 62 months in prison, three years of supervised release and to f... (more story)

US SEC has 'serious concerns' about ExxonMobil shareholder block voting, report says

October 07, 2026 | Neil Roland

North America

The US Securities and Exchange Commission “has serious concerns” about coordination among BlackRock, State Street and other funds in the attempted ouster of some ExxonMobil directors in 2021, but stopped short... (more story)

Trade View More

Fourteen economies reach agreement on excess capacity

October 07, 2026

North America

MLex Summary: US Trade Representative Jamieson Greer said 14 economies have reached an agreement on a commitment to address global excess capacity, including representatives of the US, Argentina, Australia, Ca... (more story)

IEA countries back accelerating oil stock releases pledged in March

October 07, 2026

Europe

MLex Summary: International Energy Agency countries backed accelerating oil stock releases pledged in March and prioritizing diesel stocks where possible, the agency said Wednesday. About 325 million barrels h... (more story)

US finds Indian chromium trioxide producers received countervailable subsidies

October 07, 2026

North America

MLex Summary: The US Commerce Department has determined Indian producers of chromium trioxide received countervailable subsidies at rates of 29.35 percent for Vishnu Chemicals and all other producers. The depa... (more story)

State Aid View More

EU extends ‘temporary’ state aid rules as energy prices remain high

October 07, 2026 | Anna Lauwereys

Europe

The European Commission will extend Metsaf — its temporary state aid framework for energy-intensive industries — allowing EU countries to continue providing subsidies to companies hit by elevated energy prices... (more story)

Romanian compensation for solar energy investors open for views in EU

October 06, 2026

Europe

MLex Summary: The European Commission is seeking feedback into whether an arbitration award — ordering Romania to pay €42.2 million plus interest and costs to 10 solar-energy investors — is in line with state ... (more story)

Japan's Rapidus unveils chip ecosystem with 17 partners

October 06, 2026

Asia

MLex Summary: Japanese government-backed chipmaker Rapidus said Monday that it has unveiled Rapidus CORE, a global ecosystem framework to support the development and mass production of cutting-edge semiconduct... (more story)

Energy View More

EU rules for reducing methane emissions should not be delayed, investors say

October 07, 2026

Europe

MLex Summary: The EU should implement its Methane Regulation on schedule and avoid reopening or delaying the rules, investors representing more than €9 trillion in assets globally said Tuesday. In an open lett... (more story)

All states must submit climate pledges aligned to 1.5C goal, EU Commission says

October 07, 2026

Africa, Asia, Europe, Latin America, Middle East, North America, Oceania

MLex Summary: All countries need to submit their national climate pledges and align them with a pathway limiting warming to 1.5C, EU Climate Commissioner Wopke Hoekstra said Wednesday ahead of the COP31 UN cli... (more story)

European Parliament backs reduced road charges for zero- and low-emission trucks

October 07, 2026

Europe

MLex Summary: The European Parliament has given its final backing to plans to reduce road charges for low-emission heavy-duty vehicles by up to 75 percent until June 30, 2031, and 50 percent thereafter. Lawmak... (more story)

Technology View More

AI impersonation highlighted in China's crackdown on fake short-video personas

October 08, 2026 | MLex Staff

Asia

China’s internet regulator has launched a two-month nationwide campaign targeting fabricated personas in short videos, including impersonation using artificial intelligence, as it steps up scrutiny of deceptiv... (more story)

Instagram, Facebook remain high-risk under Indonesia's child-protection rules

October 08, 2026

Asia

MLex Summary: Meta Platforms' Instagram and Facebook remain classified as high-risk platforms under Indonesia's online child-protection rules despite introducing Teen Account safety features, Communications an... (more story)

NYC mayor proposes private right of action for unfair business conduct

October 07, 2026 | Madeline Hughes

North America

New York City residents and organizations may soon have expanded authority to sue for unfair business practices — which has been particularly successful against tech companies this year — under a proposal spea... (more story)