Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 cases from 39 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 topicWho?
by company- Infinite Styles Services Co. Limited (Shein) €150m 88 % · 1 case
- Anonymised companies €7.96m 5 % · 6 cases
- Einzelhandelskette mit Kundenprogramm (anonymisiert) €3.5m 2 % · 1 case
- Centros Comerciales Carrefour, S.A. €3.2m 2 % · 1 case
- Elkjøp Nordic AS, Elkjøp Norge AS €1.85m 1 % · 1 case
- Sprinter Megacentros del Deporte, S.L. €1.56m 1 % · 1 case
- Tractor Supply Company €1.16m 1 % · 1 case
- Verkkokauppa.com Oyj €792,639 0 % · 1 case
- Todd Snyder, Inc. €304,793 0 % · 1 case
- Elderly Aids Limited €221,691 0 % · 1 case
- 17 more€478,531
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 1 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
20 May 2025 13859380 Canada Inc. (Crane Supply)Crane Supply: CAI limits AI-enabled driver cameras in delivery vehicles Order
In 2023 the wholesale distributor of pipes and valves installed a camera system in all its delivery vehicles that also films the driver's cab from engine start until 20 minutes after the engine is switched off and uses artificial intelligence to detect events such as phone use, not wearing a seatbelt or smoking. The Commission d'accès à l'information (CAI, Quebec's access to information and privacy commission) found the necessity of the collection not established because the intrusion into drivers' privacy had not been sufficiently minimised, and ordered the company to limit in-cab recording to a few seconds before and after an incident or to stop it, to stop recording once the engine is off and to destroy any recordings going beyond that.
Cameras in company vehicles should only record around specific events; continuous recording of drivers is hard to justify.
Video surveillance of employees in company vehicles
- Authority / court
- Commission d'accès à l'information du Québec (CAI), section de surveillance
- Area of law
- Data protection · Employee data
- Legal basis
- Loi sur la protection des renseignements personnels dans le secteur privé (RLRQ c. P-39.1), Art. 5 (Notwendigkeit der Erhebung) und Art. 83
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- CAI, section de surveillance: Décision 1031833-S, 13859380 Canada Inc. (Crane Supply), 20.05.2025 Decision of an authority
- CAI: Répertoire des décisions rendues par la section de surveillance Enforcement database of an authority
Checked against the official source on 3 Oct 2026 · Direct link