Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Whistleblower protection Telecoms, IT and software Clear all filters

1case from 1 jurisdiction

€626,868Total of monetary amounts

€626,868Largest single case: a US software provider

€626,868Median per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

USA €626,868 100 % · 1 case

What for?

by topic

Retaliation against whistleblowers €626,868 100 % · 1 case

Who?

by company

Anonymised companies €626,868 100 % · 1 case

When?

per year, by date of decision

Trend
Period	Cases	Total
2024	1	€626,868
2025	0	–
2026	0	–

1 case

Newest first Highest amounts

9 Sep 2024 a US software providerSEC: US software provider pays 692,250 US dollars over waivers of whistleblower awards USARetaliation against whistleblowersanonymised €626,868

The provider of property management software had employees waive potential awards for reports to authorities in two employment agreements and one settlement agreement; 68 consulting agreements (January 2020 to October 2023) prohibited voluntary disclosures to authorities. As part of a sweep against seven listed companies, the provider paid 692,250 US dollars to the U.S. Securities and Exchange Commission (SEC); the contract templates were amended.

What organisations can take from it

Separation and employment agreements must restrict neither reports to authorities nor the entitlement to whistleblower awards.

Relevance to training and awareness

Whistleblower protection in contract templates (HR/Legal)

Authority / court: U.S. Securities and Exchange Commission
Area of law: Whistleblower protection · Retaliation against whistleblowers
Legal basis: Securities Exchange Act of 1934, Rule 21F-17(a)
Action: Fine
Status of proceedings: final
Sector: Telecoms, IT and software
Employees: 1,000 to 9,999
Mitigating circumstances: Amendment of the templates after contact by the SEC, information provided to those affected, and cooperation
Published: 9 Sep 2024

Original amount 692,250 USD, converted at the ECB reference rate of 9 Sep 2024.

Sources

SEC, Pressemitteilungen (Übersicht) (Entscheidung 2024) Press release of an authority
SEC, Administrative Proceedings (Übersicht) (Entscheidung 2024) Decision of an authority
SEC, EDGAR Unternehmensberichte (Suche) (Entscheidung 2024) Official register or notice

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 9 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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