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Specialist news and analysis on legal risk and regulation

Top News

US Senator Tim Kaine.

Trade

April 02, 2025 | Zack Budryk and Ansley Franco

North America

US Senate poised for bipartisan Canadian tariff rebuke
book of FCPA law and gavel

Financial Crime

April 02, 2025 | Samuel Rubenfeld

North America

Order pausing bribery cases to end US legal saga for ex-Cognizant executives
 Federal Trade Commission Commissioners Rebecca Kelly Slaughter, left and FTC Commisioner Alvaro Bedoya, right, listen as Chair of the Federal Trade Commission Lina Khan testifies before the House Judiciary Committee in a hearing on "Oversight of the Federal Trade Commission (FTC) on Capitol Hill in Washington, DC on Thursday, July 13, 2023.

Antitrust, Data Privacy and Security, DealRisk®, Mergers and Acquisitions

April 02, 2025 | Claude Marx

North America

Ferguson says absence of commissioners isn't hurting US FTC

Antitrust View More

Berkani becomes head of investigation services at French antitrust watchdog

April 03, 2025

Europe

MLex Summary: Umberto Berkani has been appointed General Rapporteur of the French competition authority, to succeed Stanislas Martin whose term has come to an end. Berkani served as case officer at the nationa... (more story)

New Zealand to maintain focus on anticompetitive conduct in public procurement

April 03, 2025 | Saloni Sinha

Oceania

Anticompetitive conduct in public-service procurement will continue to be one of the key focus areas for New Zealand’s competition watchdog this year, a senior official has said. Speaking at an event in Washin... (more story)

SM malls case highlights how Philippine antitrust probes end with settlements

April 03, 2025 | Jet Damazo-Santos

Asia

When the Philippine antitrust agency first began investigating complaints that the country’s largest mall chain, SM Supermalls, was requiring its tenants to sell only its own brand of bottled water, it was bra... (more story)

Artificial Intelligence View More

Industry groups call for more innovation-friendly EU code of practice for AI models

April 03, 2025

Europe

MLex Summary: Fifteen trade associations have asked the European Commission to make the EU code of practice for general-purpose AI models more innovation-friendly. For the industry groups, the third iteration ... (more story)

China's AI law academic proposal highlights fair-use, safe harbor rules

April 03, 2025 | MLex Staff

Asia

An updated academic proposal for China's potential AI law recommends clarifying fair-use rules for open-source foundation model training and enhancing the safe harbor rule for generative AI service providers' ... (more story)

Apple under investigation in South Korea for 'deceptive' AI marketing

April 03, 2025

Asia

MLex Summary: Apple is facing a probe by South Korea's competition regulator for allegedly violating advertising law after launching a stripped-down version of Apple Intelligence in Korean. The investigation b... (more story)

Mergers and Acquisitions View More

Thresholds to determine the detail required for Australian merger clearance

April 03, 2025 | James Panichi

Oceania

Dealmakers in Australia would need to rely on a series of thresholds to know when they’re required to submit a detailed “long form” when notifying the country’s competition watchdog of a transaction, new draft... (more story)

Request for EU scrutiny of UMG-Downtown deal welcomed by independent labels

April 03, 2025

Europe

MLex Summary: Independent music association Impala has welcomed a request from the Netherlands asking the European Commission to scrutinize Universal Music Group’s acquisition of Downtown Music. Impala said it... (more story)

Brickworks' Australian merger litigation is abandoned, amid spiraling costs

April 03, 2025 | James Panichi and Saloni Sinha

Oceania

An unusual antitrust case involving Australian building-materials giant Brickworks has come to an end, with the company today announcing that it had reached a “settlement” with its rival BGC Australia — albeit... (more story)

Data Privacy and Security View More

Swedish tax authority faces legal challenge over sale of citizens’ personal data

April 03, 2025

Europe

MLex Summary: Despite a Swedish Supreme Court ruling that personal data must be kept confidential if it risks violating EU privacy laws, the Swedish Tax Authority continues to sell citizens’ information to dat... (more story)

Tech industry witnesses must testify in FTC trial against Meta, US judge says

April 02, 2025

North America

MLex Summary: A federal judge overseeing the approaching "high-stakes, national antitrust trial" between the US Federal Trade Commission and Meta Platforms ruled that subpoenaed tech industry witnesses — inclu... (more story)

Meta can use TikTok-outage data during US FTC antitrust trial, judge says

April 02, 2025

North America

MLex Summary: Meta Platforms can present usage data for Facebook and Instagram that includes a January 2025 TikTok outage, during an upcoming trial in monopolization litigation brought by the US Federal Trade ... (more story)

Intellectual Property View More

Samsung accuses rival in US suit of stealing trade secrets for ‘entire’ OLED business

April 02, 2025 | Nick Robertson

North America

Samsung Display filed a trade secret misappropriation suit in the Eastern District of Texas yesterday against rival BOE Technology Group, accusing the Chinese company of stealing its trade secrets to build BOE... (more story)

False product discontinuation letter nonactionable under Lanham Act, US judge rules

April 02, 2025 | Nick Robertson

North America

Untrue claims of a product’s discontinuation are not actionable as false advertising under the Lanham Act, a California federal judge held yesterday. Memjet Technology’s claims of false advertising and trade l... (more story)

Texas judge finds jurisdiction over Frand breach counterclaim against ASUSTeK

April 02, 2025 | Melissa Ritti

North America

Allegations by AT&T and other carriers that third-party defendant ASUSTeK Computer breached its obligation to offer patent licenses on fair, reasonable and nondiscriminatory terms are moving forward in Texas. ... (more story)

Financial Crime View More

Russian man sentenced to prison in US for leading illicit export scheme

April 02, 2025

North America

MLex Summary: Oleg Sergeyevhich Patsulya, a Russian national, was sentenced to 70 months in prison for his role in a conspiracy to export controlled aviation technology to Russia, and to launder money in conne... (more story)

Cryptocurrency firm CLS Global FZC fined in US for 'wash trading'

April 02, 2025

North America

MLex Summary: CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a “market maker,” was ordered to pay a total of $428,059, representing both a fine and seized cryptocurrency,... (more story)

Former Cognizant executives get US bribery charges dropped under Trump order

April 02, 2025 | Samuel Rubenfeld

North America

US federal prosecutors are dropping bribery charges against two former executives of Cognizant Technology Solutions, citing a “recent assessment” of the case under President Donald Trump’s executive order paus... (more story)

Financial Services View More

European Commission urged to ‘revisit’ financial data access proposal

April 02, 2025 | Fanny Roux

Europe

The European Parliament and the Council of the EU have asked the European Commission to simplify its financial data access proposal, known as FIDA, before resuming discussions on it. This request follows conce... (more story)

Ex-Barclays boss Staley knew risk of misleading FCA over Epstein, UK court told

April 02, 2025 | Martin Coyle

Europe

Former Barclays boss Jes Staley made false claims about his relationship with disgraced financier Jeffrey Epstein, a UK court was told today as closing arguments began in a month-long trial. Staley is fighting... (more story)

Ex-Wyelands director George Jay Hambro fined GPB72,000 by UK watchdog (update*)

April 02, 2025 | Sofia Gerace

Europe

A former non-executive director at collapsed Wyelands Bank was handed a fine of 72,000 pounds by the UK prudential watchdog for breaches of conduct rules between 2017 and 2020. Last month, audit company PwC ha... (more story)

Trade View More

South Korea scrambles to respond as Trump slaps 25 percent tariff on imports

April 03, 2025 | Jenny Lee

Asia

South Korea launched a comprehensive economic response after US President Donald Trump announced sweeping “reciprocal tariffs” targeting major trading partners, including a 25 percent duty on South Korean impo... (more story)

EU duties on woven, stitched glass fiber fabrics come under expiry review

April 03, 2025

Europe

MLex Summary: Dumping duties on imports of woven and, or stitched glass fiber fabrics from China and Egypt into the bloc are now subject to an expiry review, the European Commission said today. The review, ope... (more story)

EU preparing countermeasures for US reciprocal tariffs if talks fail, Von der Leyen says

April 03, 2025 | Joanna Sopinska

Europe

The EU will respond to the US reciprocal tariffs of 20 percent on the bloc’s imports with countermeasures “if negotiations fail,” European Commission President Ursula Von der Leyen said today. She emphasized t... (more story)

State Aid View More

Lufthansa's defense of Covid bailout set for May hearing at EU’s top court

April 02, 2025 | Nicholas Hirst

Europe

Deutsche Lufthansa will defend its six billion-euro Covid-era recapitalization at the EU’s top court in early May, MLex has learned. The German flag carrier is appealing a lower court ruling that struck down t... (more story)

France's aid to incentivize battery, solar panel production wins EU nod

April 02, 2025

Europe

MLex Summary: A French support plan worth 380 million euros to back investment into the manufacture of renewable energy equipment such as batteries, solar panels or wind turbines can go ahead, the European Com... (more story)

Ryanair loses appeal of Polish Covid aid to LOT at EU court

April 02, 2025

Europe

MLex Summary: Ryanair has lost its legal challenge against the European Commission's approval of Polish aid worth 650 million euros for national air carrier LOT. In 2020, the state aid regulator cleared a 400 ... (more story)

Energy View More

EU infrastructure operators get rules on alternative fuels infrastructure data

April 03, 2025

Europe

MLex Summary: New provisions regarding the availability and accessibility of data on alternative fuels infrastructure were today published in the EU's Official Journal. The new rules provide details related to... (more story)

Global energy innovation technologies face market uncertainty, report says

April 02, 2025

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

MLex Summary: Energy innovation has provided significant economic and security benefits worldwide, but it now faces a critical juncture due to slowing financial momentum and shifting priorities, according to t... (more story)

Poor demand for zero-emission cars means more action needed, EU carmakers say

April 02, 2025

Europe

MLex Summary: EU carmakers have called a European Commission proposal that gives them a three-year compliance period for the bloc's 2025 emissions-reduction target a "step in the right direction" but warned th... (more story)

Technology View More

US FTC's Ferguson blames Obama administration for 'leaving Big Tech alone'

April 02, 2025 | Khushita Vasant

North America

Andrew Ferguson, the Republican chairman of the Federal Trade Commission, today accused the Democratic Party of having appeased Big Tech firms under the eight years of the Obama administration, and said they m... (more story)

NetChoice challenge to California social media law gets pushback from US judges

April 02, 2025 | Mike Swift

North America

A group of federal appeal judges questioned both NetChoice's First Amendment arguments and the state's defense of what it said is the law's carefully tailored approach in the industry group's constitutional ch... (more story)

EU’s Ribera will be ‘brave’ in tech gatekeeper enforcement

April 02, 2025 | Lewis Crofts

Europe, North America

Tech gatekeepers such as Apple, Google and Meta Platforms will face “brave” enforcement of the EU’s key digital law, Teresa Ribera said today, stressing that the legislation was important for creating market o... (more story)