Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by action- Reprimand or warning — 0 % · 1 case
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
23 Dec 2024 Eurolife LtdCyprus: reprimand for insurer Eurolife – unsealed dismissal letter delivered to father Reprimand or warning
A courier of the insurer delivered an employee’s dismissal letter unsealed to his parents’ home and, when the father refused to accept it, left it there, so that third parties could read its contents. The Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection) issued a reprimand for breaches of lawfulness, confidentiality and accountability and ordered the delivery procedure for dismissal letters to be revised within one month.
HR letters such as dismissals must be sealed and delivered only to the person concerned – couriers need clear instructions.
Confidential delivery of HR correspondence
- Authority / court
- Επίτροπος Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Commissioner for Personal Data Protection)
- Area of law
- Data protection · Employee data
- Legal basis
- Art. 5 Abs. 1 lit. a und f, Art. 6, Art. 24 Abs. 1 DSGVO
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Financial services and insurance
- Απόφαση – Παράπονο vs Eurolife Ltd (23.12.2024) Decision of an authority
- 28/03/2025 Αποφάσεις: Οκτώβριος – Δεκέμβριος 2024 Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link