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.

Capital markets and financial supervision Market abuse and insider dealing Public sector Clear all filters

1case from 1 jurisdiction

€148,191Total of monetary amounts

€148,191Largest single case: Insider trading in event contracts: White House teleprompter operator

€148,191Median per case with an amount

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USA €148,191 100 % · 1 case

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Fine €148,191 100 % · 1 case

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When?

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Trend
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Q3 2026	1	€148,191

1 case

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28 Aug 2026 Insider trading in event contracts: White House teleprompter operator USAMarket abuse and insider dealing €148,191

Between December 2025 and February 2026, Gabriel Perez, a White House teleprompter operator, used confidential information from presidential speeches to trade event contracts on prediction markets. The U.S. Commodity Futures Trading Commission (CFTC) ordered disgorgement of 107,539.02 USD, a penalty of 65,000 USD and a three-year trading ban.

What organisations can take from it

Insider policies should explicitly also cover bets and event contracts on prediction markets.

Relevance to training and awareness

Confidentiality and trading bans when accessing non-public information, including for prediction markets

Authority / court: U.S. Commodity Futures Trading Commission (CFTC)
Area of law: Capital markets and financial supervision · Market abuse and insider dealing
Legal basis: Commodity Exchange Act und CFTC-Regulations (Missbrauch vertraulicher Informationen)
Action: Fine
Status of proceedings: final
Sector: Public sector
Mitigating circumstances: Substantial reduction for exemplary cooperation under the CFTC's new cooperation policy

Original amount 172,539.02 USD, converted at the ECB reference rate of 28 Aug 2026.

Sources

CFTC Orders Gabriel Perez to Pay $172,000 for Insider Trading of Mention Market Event Contracts Press release of an authority

Checked against the official source on 25 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.

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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