Category: Legal, Anti-Trust and Cartel
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Bio-on and Danimer Scientific: The Short Sellers Who Worked Together
Records reveal professional connections among short sellers linked to Bio-on and Danimer, while providing no proof of coordinated trading.
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Danimer Scientific: Short Sellers, Class Actions and the Collapse of a PHA Pioneer
Danimer Scientific faced short-selling campaigns, shareholder lawsuits and intense scrutiny before its 2025 bankruptcy. The dismissal of major securities claims…
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Bio-on Founder Challenges Conviction Ahead of Appeal
Bio-on founder Marco Astorri challenges his conviction as two Italian newspapers revisit the company’s collapse ahead of November’s appeal hearing.
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European Bioplastics and Novamont: Inside the Campaign Against a Competing Plastics Technology
Internal European Bioplastics records reveal an organized campaign against a competing plastics technology, with Novamont involved in key meetings. The…
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EU Investigates Omya for Abuse of Dominance
The European Commission is investigating whether Swiss supplier Omya used exclusivity deals and rebates to restrict competition in paper chemicals.
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Italy’s €100 Million Plastics Fraud
Italian prosecutors investigate a €100 million plastics VAT fraud involving shell companies, false invoices and unfair competition across European markets.
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Iraq Jails Politicians Over $22 Million Oil Corruption Scandal
Two Iraqi politicians receive prison sentences and must repay over $22 million following corruption convictions involving state-owned oil refinery contracts.
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Bio-On Appeal: Prosecutors Seek Longer Sentences as the 2019 Collapse Remains Under Scrutiny
As of 28 October 2026, the legal battle surrounding Bio-On, once a celebrated Italian bioplastics company, is continuing before the…
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Bio-on Scandal: Twelve Short Sellers, Four Names and Unanswered Questions for Bologna Prosecutors (UPDATE I)
New revelations raise questions about Bologna prosecutors’ investigation into Bio-on’s collapse. Confidential CONSOB records reportedly identify 12 short-selling operators, while…
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Canada Supreme Court to Review Single-Use Plastics Ban
Canada’s Supreme Court will review the legal basis for federal single-use plastics restrictions following an appeal by major petrochemical companies.
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Ukrainian Military Allegedly Behind Nord Stream Pipeline Explosions
Personal Remarks We helped Ukraine, funded its war effort, and opened our doors to its refugees. And how are we…
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Shell Faces Climate Disaster Lawsuits in Brazil and the Philippine
Shell faces lawsuits over deadly floods in Brazil and a Philippine typhoon, testing whether oil companies must compensate climate victims.
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Carlyle Abandons $22 Billion Lukoil Deal
US investment firm Carlyle walks away from buying Russian oil giant Lukoil’s foreign assets as American sanctions complicate the sale.
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Is Dangote Part of a Cement Oligopoly in Nigeria?
Nigeria’s cement market is dominated by Dangote and two rivals, raising questions about competition, high prices and potential oligopolistic practices.
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Big Oil Has Infiltrated the White House
How deep does Big Oil’s influence run in Washington? And how many revolving doors remain hidden behind the White House?
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US States Move to Shield Oil Companies From Climate Lawsuits
Several US states are passing laws that could limit climate lawsuits against oil companies and increase legal risks for plaintiffs.
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China Opens Anti-Dumping Probe Into EU Chemical Exports
China launches an anti-dumping probe into EU p-nitrotoluene imports, adding chemicals to the growing list of EU–China trade disputes.
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Microplastic Warning Labels Survive Court Challenge in India
India’s microplastic warning ruling exposes an EU contradiction: demanding food safety while promoting compostable plastics that may contaminate agricultural soils.
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Supreme Court Could Shut Down Climate Lawsuits Against Big Oil
The U.S. Supreme Court could reshape climate litigation by deciding whether state courts can hear claims against major oil companies.
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Plastic Recycling Lawsuit Against Industry Dismissed
Federal judge dismisses Kansas plastic recycling lawsuit, finding plaintiffs failed to connect industry claims to their alleged injuries and damages.
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Wanhua Settles US Antitrust Lawsuit
Wanhua Chemical agrees to a $7.75 million settlement in a US antitrust case involving alleged MDI and TDI price fixing.
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Trinseo is undergoing Chapter 11 bankruptcy restructuring
Trinseo’s Chapter 11 restructuring has hit delays as disputes between lender groups move into mediation. The plastics and specialty materials…
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EU Targets Chinese PVC Imports After INEOS Complaint
INEOS welcomes European Commission investigation into unfair PVC imports and calls for urgent reform of EU trade defence.
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Restructuring at Aramco
Aramco weighs a major gas restructuring and possible Arlanxeo sale as it reshapes its energy, chemicals and downstream portfolio.
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Dangote Kenya Refinery on Appropriated Land?
A Kenyan court land dispute raises questions over Dangote’s planned 700,000-barrel-per-day refinery as local residents claim ancestral ownership of the…
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Evonik rejects BASF offer
BASF approaches Evonik with a €10.3 billion takeover offer, but the German chemicals group rejects the proposal as too low.
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TotalEnergies Lifts Force Majeure on Polypropylene Supplies
TotalEnergies has lifted force majeure on polypropylene supplies, easing disruption and improving availability for customers across the polymer market.
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Braskem Ownership Changes Hands
Braskem’s ownership is changing as IG4 takes over Novonor’s stake, while Petrobras remains a major shareholder amid financial pressure.
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ENI Faces Hundreds of Millions in Potential Biofuel Cartel Damages Claims
ENI faces potential compensation claims as litigation specialists prepare damages actions following Italy’s €936.7 million biofuel cartel decision involving six…
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SABIC Decides European Petrochemicals Aren’t Worth It Anymore
SABIC is selling its European petrochemicals business as weak demand, high costs and global competition pressure the region’s downstream industry.
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Bio-on: The Bioplastics Scandal That Still Raises Questions
Bio-on’s collapse still raises questions over auditors, financial oversight and the Italian government’s role in the company’s dramatic downfall.
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Braskem’s Debt Crisis Deepens
Braskem’s debt restructuring depends on securing enough creditor support, leaving the Brazilian plastics giant facing renewed financial uncertainty.
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Chemical Industry Faces Legal and Business Uncertainties in Europe
INEOS’ €4 billion Project ONE ethane cracker in Antwerp is approaching the final stages of construction, but the project continues…
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UK Considers Legal Action Over Benzene Emissions
UK Regulator Considers Legal Action Against Huntsman Over Benzene Emissions
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Dow’s €1.1 Billion Lawsuit Could Change Competition Law in Petrochemical Industry
Dow’s €1.1 billion damages claim over the European ethylene buyers’ cartel may prove to be far more significant than the…
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Is the World’s Biggest Cartel Hiding in Plain Sight?
How Does an Oil Cartel Fit Into a Free Trade Environment?
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Italian biofuel cartel: appeals move to Italy’s highest court
The legal battle over Italy’s €936 million biofuel cartel decision is entering its next phase.
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EU targets construction chemicals cartel
The European Commission has stepped up its crackdown on alleged cartels by issuing a Statement of Objections to ten construction…
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Dow demands €1.1 billion over EU ethylene cartel
The legal fallout from Europe’s ethylene cartel is far from over.
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NL Prosecutors open criminal inquiry into Sabic PFAS pollution
Dutch prosecutors have opened a criminal investigation into plastics manufacturer Sabic over the suspected illegal discharge of the PFAS chemical…
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Latest Update on the ENI/Novamont SLAPP
Latest Update on the ENI/Novamont SLAPP
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Facing 2 years of prison for cleaning a UK river
An environmental lawyer and campaigner in the UK is facing up to two years in prison and could potentially lose…
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Italy’s “Eni Case” Prosecutor Acquittal
Italy’s “Eni Case” Prosecutor Acquittal
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EU China PBAT Anti dumping Investigation
The European Commission on June 4 opened an anti-dumping investigation into Chinese imports of polybutylene adipate terephthalate (PBAT) and related…
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Why Is ENI Receiving Major EU Financing Amid Legal and Antitrust Scrutiny? (Updated)
The €1.2 Billion Question: Why Is ENI Receiving Major EU Financing Amid Legal and Antitrust Scrutiny?
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ENI vs Microsoft: Does the EU Apply a Double Standard in Competition Law?
Microsoft vs ENI in EU competition enforcement. A comparative analysis of enforcement approaches in digital and energy markets. Hard enforcement…
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Why the Italian Court Upheld the Antitrust Ruling Against Novamont and Eni
The Italian administrative court TAR Lazio has upheld the decision of the Italian antitrust authority, confirming that Novamont engaged in…
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California AG Settles With Plastic Bag Manufacturers Over “Recyclable” Claims
https://www.lexology.com/library/detail.aspx?g=22353d9a-1333-468c-ad76-3bc95cf24392
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Filipino typhoon victims sue Shell in landmark climate case
https://www.courthousenews.com/filipino-typhoon-victims-sue-shell-in-landmark-climate-case
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TotalEnergies fined for “deceptive commercial practices” after claiming to be a “major player in the energy transition”
The Paris District Court ruled that the group misled consumers with its carbon neutrality promises. This is an unprecedented decision…
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California sues plastic bag makers for falsely claiming bags are recyclable
https://www.msn.com/en-us/money/companies/california-lawsuit-says-makers-of-plastic-bags-lied-about-products-being-recyclable/ar-AA1OGapi https://www.msn.com/en-us/money/companies/california-sues-plastic-bag-makers-for-falsely-claiming-bags-are-recyclable/ar-AA1OGyH8?ocid=TobArticle
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Correspondence to EIB regarding ENI
The following email has been sent to EIB on Sunday 5th October 2025.
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ENI is fined €336 million for Biofuel unfair commercial practices
I would like to thank the Italian antitrust authority for their independence and perseverance. Well done to the Italian government…
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European Commission censorship
The European Commission asks me to remove content from the website. This is a FREE article
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EU appeals dispute panel report regarding duties on imports of biodiesel from Indonesia
https://www.wto.org/english/news_e/news25_e/dsb_26sep25_e.htm
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California may file more plastics recycling lawsuits
https://www.reuters.com/world/california-looking-more-trump-plastics-lawsuits-attorney-general-bonta-says-2025-09-24
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Plastics deception case against Exxon wins key ruling
https://climateintegrity.org/news/view/plastics-deception-case-against-exxon-wins-key-ruling
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ClientEarth is suing EU Commission for lack of transparency
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Nestle sued for alleged greenwashing in Poland
https://finance.yahoo.com/news/nestl-sued-alleged-greenwashing-poland-135123169.html
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UK Financial Conduct Authority opens investigation into Drax’s biomass sourcing
Congratulations to the UK; finally a a government body that will look into biomass sourcing. FREE article
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Gas Pipelines, ENI and EU money: a toxic combination?
It’s Half past midnight Brussels time, and I feel tired and… one my readers forwarded this article to me: Since…
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ENI / Novamont Judgment – Insights and learnings (June 2025)
Here are some elements that struck me from the Novamont / ENI cartel judgment. This is a FREE article
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English Summary of the Novamont /ENI Judgment
Here’s an English summary of the Novamont / ENI Cartel judgment concluded by the Italian antitrust authorities in June 2025.…
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Did Novamont acted responsibly regarding plastic bags in Europe? (FREE)
Did Novamont (owned 100 % by ENI) developped a cartel outside Italy? This is a FREE article
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EU Commission accused of massive fraudulent EU funds attribution
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UN court climate change ruling: Packaging insiders assess industry impacts
https://www.packaginginsights.com/news/icj-climate-ruling-packaging-responsibility-turning-point.html
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The World Court finally opens the door to ‘climate reparations’
https://www.eco-business.com/opinion/the-world-court-finally-opens-the-door-to-climate-reparations
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Spanish court rules pollution from factory farming violates human rights
LinkedIn Post
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European Commission creates diversion with Lantmannen cartel to avoid critisism from Novamont cover up
Some EU Commission officials with whom I have spoken are frowning their eyebrows as to why the Commission didn’t investigate…
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We’re looking for victims of Novamont / ENI
Do you know of any company that has been victim of Novamont / Versalis / ENI unfair commercial practices and…
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Novamont market abuse scandal in the Italian Press
This article was published in the Italian press (Milano Finanza). There’s a google translation at the bottom.
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Japanese corporate directors who fail to address climate risks could face personal liability
Read
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Italy chemical plant execs jailed for pollution (FREE)
ADVERTISING – New revolutionary biodegradable plastic resin from Symphony Environmental called ‘NbR’: Less fossil and CO2 emissions — This is…
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Why didn’t the European Commission inquire on Novamont’s unfair commercial practices?
Why didn’t the European Commission inquire on a possible European wide cartel involving Novamont and ENI?
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Novamont and ENI have been fined €32M for abusive market practices
The fine is small for the crime. Unfair commercial practices intended to push smaller sized Italian companies off the edge…
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UK Oxo-Biodegradable Plastic Technology Gets Approval for EU Use (FREE)
Read UK Oxo-Biodegradable Plastic Technology Gets Approval for EU Use
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Impacts of a landmark legal opinion on climate change (FREE)
Read One year on: Impacts of a landmark legal opinion on climate change
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ESA takes Iceland to court for failing to comply with waste management rules
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WEF Klaus Schwab steps down due to embezzlement (FREE)
WEF is hit by an embezzlement scandal: CEO and founder, Klaus Schwab, has been accused by employees and whistleblowers to…
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EU Commission loses on all counts in Pfizergate legal case (FREE)
The European Court of Justice (ECJ) ruled that the EU Commission “has not given a plausible explanation to justify the…
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Major grocery chain hit with compostable packaging lawsuit for allegedly misleading customers
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Swiss chemical firm Clariant sued by Dow over price fixing
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Compostable coffee capsule ad deemed “misleading”
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Lavazza and Dualit adverts banned after making ‘misleading’ compostable claim in UK
Do not communicate or advertise compostability plastics claims in the US or UK. It will get you in trouble.
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BBAU Gets Patent Bioplastic
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European Biodiesel Board welcomes EU discussions on concrete actions to address biofuels fraud
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Glad Wrap maker fined millions over misleading ‘ocean plastic’ claims
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Biodegradable Plastics—A Patent Race to Sustainability?
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Clorox fined $8.25m over misleading ‘ocean plastic’ claims on GLAD bags
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Clorox Australia fined $5.2 million over false claims of using recycled plastic
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UK arrests two people for recycling fraud
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Greenpeace must pay pipeline firm $660M US over protests, jury finds
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Cedo to shut down recycling site in the Netherlands
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Indonesian court halts palm oil expansion but fails to uphold Indigenous land rights
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Brightmark files for bankruptcy at Indiana chemical recycling facility
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Danimer Scientific is bankrupt and faces shutdown
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Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrested
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Symphony Environmental Celebrates Legal Victory in Brazil for Biodegradable Plastics (FREE)
Symphony’s biodegradable plastic technology gains traction with a Brazilian court ruling. This is a FREE article
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Danone settles in court with NGOs on plastic strategy
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Exxon escalates battle over plastics recycling with defamation suit against California AG
Latest reports
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Bio-on and Danimer Scientific: The Short Sellers Who Worked Together
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Danimer Scientific: Short Sellers, Class Actions and the Collapse of a PHA Pioneer
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Iraq Trucks Oil Through Syria to Bypass Strait of Hormuz
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Bio-on Founder Challenges Conviction Ahead of Appeal
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European Bioplastics and Novamont: Inside the Campaign Against a Competing Plastics Technology