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- Fine €4.5m 100 % · 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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 1 | €4.5m |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Nov 2025 Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt)Croatian telecoms provider: 4.5 million EUR – customer data sent to Serbia without clauses €4.5m
The telecommunications provider allowed a software service provider belonging to the group in Serbia to access the entire SAP CRM customer database with administrator rights, from the end of 2022 without standard contractual clauses and without clear information to customers. The Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) also sanctioned the copying of employees’ identity cards and criminal records certificates and the failure to vet a telemarketing service provider; 4.5 million EUR in total.
Expiring or never-renewed standard contractual clauses with group companies only come to light during an inspection – transfer agreements need a deadline register.
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 44, 46, 12 Abs. 1, 13 Abs. 1 lit. f, 5, 6 Abs. 1, 28 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 14 Nov 2025
- AZOP: Administrative Fine of EUR 4.5 Million Imposed on a Telecommunications Operator (14.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link