Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 756 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.

1case from 1 jurisdiction
€1.68mTotal of monetary amounts
€1.68mMedian per case with an amount

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When?

per quarter, by date of decision
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Q1 20251€1.68m
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1 case

10 Jan 2025 Vince McMahon (ehem. Executive Chairman und CEO der World Wrestling Entertainment Inc.)WWE founder McMahon conceals settlement payments from the board and auditors USADisclosure and reporting obligations €1.68m

In 2019 and 2022, the former Executive Chairman and CEO Vince McMahon concluded settlements of 3 million and 7.5 million USD on behalf of WWE without informing the board, the legal department, the accounting function or the auditors; WWE had to restate its financial statements. McMahon is paying a civil penalty of 400,000 USD and reimbursing WWE 1,330,915.90 USD under SOX 304(a).

What organisations can take from it

Payments and settlements that personally concern top management must never be concluded without involving the board and the finance function.

Authority / court
U.S. Securities and Exchange Commission (SEC)
Area of law
Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis
Securities Exchange Act 1934 (Umgehung interner Kontrollen, irreführende Angaben gegenüber Prüfern); Sarbanes-Oxley Act Section 304(a)
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Liability of senior managers
Vince McMahon (former Executive Chairman and CEO): 400,000 USD penalty and reimbursement of 1,330,915.90 USD to WWE

Original amount 1,730,915.9 USD, converted at the ECB reference rate of 10 Jan 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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