Legal News and Headlines
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Every morning
Weekly
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South Korea’s National Tax Service (NTS) is bidding for an AI‑backed platform to monitor cryptocurrency transactions ahead of a 22 % tax on digital‑asset gains slated for January 2027. The project, valued at roughly 3 billion won ($2 million), will use machine‑learning to flag unusual trading patterns and potential evasion. System design begins April, with a pilot in November and full rollout by year‑end, and results will be shared with the Korea Customs Service and the Bank of Korea. The tax, originally approved in 2020, has been postponed three times, reflecting industry pushback.
Baker McKenzie will host a Stockholm Customs Day on 25 March 2026 at 9 am, targeting customs, trade compliance professionals and legal counsel. The half‑day, in‑person event features speakers from the firm’s Stockholm office and other global locations. The agenda covers the latest...
From April 2026 the UK will enforce Joint and Several Liability (JSL) legislation, expanding HMRC's ability to hold recruitment agencies financially responsible for unpaid PAYE, NICs, and other employment taxes incurred by umbrella companies. The rule shifts tax risk from...
Ledgible and Label have formed a strategic partnership to deliver an end‑to‑end digital‑asset reporting solution for global financial institutions. The joint offering combines Ledgible’s blockchain transaction aggregation and tax calculation platform with Label’s regulatory reporting and data‑quality engine, producing standardized,...
Robely Eladio De Jesus Guerrero, a 38‑year‑old Dominican national, received a 125‑month federal prison term and five years of supervised release after pleading guilty to unlawful reentry and distribution of fentanyl and methamphetamine. The court found he sold roughly 120 grams...
A federal grand jury in Cincinnati indicted 43‑year‑old Kyle D. Lawrence of Buffalo on two charges of transporting a minor for sexual activity and transporting child pornography. The indictment follows a multi‑agency investigation that linked Lawrence to a missing Colerain,...
South Korea’s Personal Information Protection Commission fined Lotte Card 9.62 billion won after a hacking attack exposed the resident registration numbers of about 450,000 customers. The breach stemmed from unauthorized access to log files in the card’s online simple‑payment system, affecting data...
Napier AI has introduced Insights AI within its transaction‑monitoring platform after rigorous testing in the FCA’s Supercharged Sandbox. The feature injects behavioural analytics and natural‑language explanations directly into alerts, cutting manual investigation time. Built on Project Theseus, the frequency‑based AI...
Hong Kong’s Independent Commission Against Corruption and Securities and Futures Commission arrested eight individuals, including senior executives of two brokerages and a hedge‑fund manager, in a joint “Fuse” operation targeting insider dealing. Authorities allege the executives accepted over HK$4 million in...
The U.S. Attorney’s Office in New Jersey has halted new mortgage‑fraud prosecutions after a federal judge disqualified Alina Habba and three successors for illegal, non‑Senate‑confirmed appointments. No criminal charges have been filed since 2024 despite rising fraud reports, and staffing shortages...
Archer Aviation has lodged a counter‑claim against Joby Aviation, alleging that Joby concealed Chinese‑origin components in its S4 eVTOL and mislabeled them as consumer goods to sidestep U.S. tariffs. The filing, made on March 9 in the Northern District of California,...
US law firm Simpson Thacher missed Aramark’s filing deadline by one day, causing the Competition Appeal Tribunal to reject the appeal against the CMA’s order to unwind its acquisition of Entier. The tribunal held that the deadline was 5 pm Thursday...
The UK Competition and Markets Authority (CMA) has opened an Invitation to Comment on whether discount chains Aldi and Lidl qualify as Large Grocery Retailers under the Groceries Market Investigation (Controlled Land) Order 2010. Stakeholders must submit their views by...
The Food Safety and Standards Authority of India (FSSAI) issued an advisory on March 11, 2026 mandating that independent milk producers and milk vendors obtain a registration or licence before operating. The directive excludes producers who are members of dairy cooperatives and...
The Community trade union is confronting a judicial review filed by members Norma Austin Hart and Alison Ann‑Dowling, who argue its gender equality strategy unlawfully groups women with non‑binary individuals, contravening a recent UK Supreme Court ruling on biological sex....
Investors have filed a proposed class action accusing JPMorgan of enabling a $328 million crypto Ponzi scheme run by Goliath Ventures. The complaint alleges the bank ignored red flags, allowing suspicious wire transfers into Coinbase wallets while serving as Goliath’s sole...
Washington & Madison (W&M) has signed a year‑long agreement to train members of Liberia’s legislature in the United States. The program will expose lawmakers to democratic governance practices, legislative drafting, committee oversight, ethics frameworks, and constituent engagement through workshops, policy...
European banks are increasingly putting regulatory compliance ahead of payment user experience, according to Aqua Global’s survey of 150 IT leaders. Seventy‑seven percent say compliance demands outweigh customer needs, and 67% devote more time to meeting new rules than enhancing...
Enterprise email is now a security perimeter, and regulatory compliance has shifted from a checkbox to a strategic imperative. Certifications such as SOC 1, SOC 2, ISO 27001 and ISO 27701 provide the architectural blueprints that turn email into a trust asset rather than...
ICAO’s Technical Advisory Body (TAB) has opened applications for its 2026 assessment cycle, introducing substantially stricter host‑party attestation (Letter of Authorization) requirements and tighter integrity criteria. The TAB will no longer consider first‑phase programs for new eligibility, though successful 2026...
The Delhi High Court directed the Registrar of Trademarks to respond to Hero MotoCorp’s appeal against the registration of the “MotorHunk” mark owned by Nitin Khanna’s automotive‑accessories platform. Hero argues that “MotorHunk” is deceptively similar to its own “Hunk” trademark...
State and local governments across the U.S. are filing climate lawsuits against major oil majors, seeking compensation for billions in damage caused by fossil‑fuel emissions. The Supreme Court recently agreed to hear Exxon Mobil’s petition to block a Colorado wildfire...
The Consumer Financial Protection Bureau, under Acting Director Russell Vought, continues to issue regulatory guidance and defend select legacy rules despite a near‑absence of formal examinations or investigations. Former CFPB senior counsel Richard Horn notes that the agency’s Regulation Office...
Singapore's Monetary Authority (MAS) has issued new Environmental Risk Management guidelines that focus on climate transition planning for banks, insurers and asset managers. The rules require firms to embed forward‑looking climate risk assessments, governance structures and client engagement into their...
Family law experts released a “Putting Children First” report recommending a problem‑solving framework that places children at the centre of separation proceedings. The blueprint urges lawyers to provide parents with a Children’s Commissioner letter, establish a commissioner for separated families,...
Recent Treasury regulations cement Qualified Opportunity Fund (QOF) incentives as a permanent tax deferral tool, allowing any capital gain—except ordinary income—to be postponed by reinvesting within 180 days. For direct sales, the clock starts at closing, while partnership and S‑corp...
New York lawmakers rejected Gov. Kathy Hochul's proposal to reform the state's surprise billing arbitration system. The governor's budget aimed to save $56 million by exempting Medicaid and lowering benchmark rates, aligning them with average private insurer payments. The legislature...
Australian SMBs face rapidly growing compliance complexity, with 90% reporting tougher requirements and senior leaders losing focus. Most still rely on spreadsheets, email chains, and manual processes, exposing them to hidden risks. A modern workflow—centralised data, automation, and mobile-first access—can...
The Pentagon’s October‑2025 media policy classifies journalist solicitations as potential security risks, allowing the department to label reporters as "security risks" and revoke press credentials. A recent dispute arose when The Washington Post added a tip‑box on its site inviting...
On March 10, 2026, the U.S. District Court for the Western District of Oklahoma issued a memorandum opinion affirming the Social Security Administration’s decision in Browder v. Commissioner of Social Security Administration. Magistrate Judge Amanda Leigh Maxfield signed the order,...
On March 10, 2026, U.S. District Judge Bernard M. Jones, II granted a writ of habeas corpus for petitioner Sanchez‑Gilly, finding that the respondents violated the Immigration and Nationality Act. The court ordered an individualized bond hearing under 8 U.S.C. § 1226(a) or the petitioner’s...
FinTok influencers are urging TikTok users to file IRS Form 2439 for refundable credits, despite the IRS flagging a surge in fabricated claims. The agency estimates $162 million in penalties last year from false social‑media tax advice and warns that misusing the...
The FAA withdrew a 2023 proposal that would have forced commercial launch providers to remove upper‑stage rocket debris within 25 years, after industry pushback over cost and authority concerns. The rule aimed to curb a growing orbital junk problem that...
Instant coffee is currently omitted from the EU Deforestation Regulation (EUDR), a gap experts attribute to an oversight. The exclusion allows imports of instant coffee to bypass the regulation’s deforestation due‑diligence checks, creating a loophole for brands. The European Commission...
Grammarly has discontinued its AI‑powered Expert Review feature after criticism that it leveraged the names and personas of living and deceased writers without consent. The tool, launched in August, let users select specific authors to generate feedback, prompting backlash from...
U.S. prosecutors have urged a federal judge to deny Sam Bankman‑Fried’s request for a new trial, arguing he failed to meet the legal threshold for newly discovered evidence. The defense cited testimony from former FTX executives Ryan Salame and Daniel...
The Estée Lauder Companies have filed a lawsuit in UK courts against Jo Malone, her new brand Jo Loves, and related entities for alleged trademark infringement and breach of the 1999 sale agreement. The complaint claims Malone’s recent use of the “Jo Malone” name...
Illinois lawmakers have introduced the Protecting Our Water, Energy, and Ratepayers (POWER) Act, which would let data centers that procure their own clean power receive fast‑track grid interconnection and guaranteed service. The bill also obliges facilities to pay for transmission...
Ohio’s House Bill 15, which barred utilities from owning generation assets, is being revisited with a draft proposal that would permit utilities to build, own, and operate advanced nuclear facilities, including small modular reactors. The legislation, still in draft form,...
In January 2026 the Indian Supreme Court ruled that menstrual health falls under the constitutional right to life under Article 21, mandating free biodegradable pads, gender‑segregated toilets, and Menstrual Hygiene Management corners in all schools. The directive applies to both fee‑paying and...
Corporate legal departments are rapidly embracing generative AI, with usage nearly doubling in a year. The latest FTI Consulting and Relativity General Counsel Report shows 87% of chief legal officers now employ AI tools, up from 44% last year, and...
India’s government announced a comprehensive legal framework to shield children from AI‑driven online harms. Existing statutes such as the Information Technology Act, 2000 and the Digital Personal Data Protection Act, 2023 are being leveraged to mandate rapid removal of illegal...
Senator Jinggoy Estrada filed motions in Manila's regional trial court and the Sandiganbayan to overturn a precautionary hold departure order that bars him from traveling abroad. The PHDO stems from pending plunder, graft and bribery charges linked to alleged flood‑control...
The Employment Rights Act, introduced last month, revamps UK workers' rights and lowers the union recognition threshold from 10% to as low as 2% of employees, with workplace access rights slated for October. The changes have already spurred a surge...
The UK Government has dismissed a petition urging stronger landlord protections and faster court processes. The petition, started by Scottish landlord Craig Littlejohn, gathered over 15,000 signatures and called for expedited possession courts, a tenant‑vetting database, and higher deposit caps....
Kenya’s central bank and Rwanda’s national bank have signed a memorandum of understanding to develop a licence‑passporting framework for payment service providers. The arrangement would let fintech firms licensed in one country operate in the other without obtaining a new...
Senegal's parliament approved a new anti‑LGBT bill, raising the maximum prison term for same‑sex acts from five to ten years and increasing fines to 10 million CFA francs. The legislation also criminalizes any promotion, financing, or support of homosexuality, bisexuality, transsexuality,...
A U.S. Court of Appeals for the Federal Circuit overturned a $481 million verdict that Columbia University had secured against Gen Digital for alleged infringement of cybersecurity patents. The appellate panel said the six patents may be invalid because they cover...
The UK Labour government will remove the £118,223 cap on unfair‑dismissal awards from January 1, 2027, a change embedded in the Employment Rights Act. While intended to curb complex, multi‑issue claims, the uncapped regime is expected to boost high‑value lawsuits, especially...
Kennedys has appointed Milan Devani, formerly Baker McKenzie’s global infrastructure director, as its new global chief information officer, succeeding Paul Brotzel. Devani brings 26 years of legal‑IT experience, including extensive cloud transformation expertise. His role will focus on modernising Kennedys’ IT...
