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.
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per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 1 | €24.8m |
| 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 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
28 Sep 2023 Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor: 26.1 million USD – gifts and hospitality for Chinese officials €24.8m
From at least 2012 to 2017, the Chinese majority-owned subsidiary Clear Media bribed officials with expensive gifts and hospitality and used sham intermediaries and false invoices to fund concealed consultants in order to obtain advertising space, for example at bus stops; the payments were booked as entertainment, cleaning and customer development expenses. Despite repeated warnings from internal audit, adequate controls were lacking until 2019; Clear Channel paid 16,355,567 USD in disgorgement, 3,760,920 USD in interest and a civil penalty of 6 million USD (a total of 26,116,487 USD).
Internal audit findings on entertainment and consultancy costs in high-risk markets must lead to immediate controls.
Gifts and hospitality for public officials; correct booking
- Authority / court
- U.S. Securities and Exchange Commission (SEC)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Foreign Corrupt Practices Act (Anti-Bribery, Books and Records, Internal Accounting Controls)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
Original amount 26,116,487 USD, converted at the ECB reference rate of 28 Sep 2023.
Checked against the official source on 25 Sep 2026 · Direct link