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
€24.8mTotal of monetary amounts
€24.8mLargest single case: Clear Channel Outdoor Holdings Inc.
€24.8mMedian per case with an amount

Click a bar to drill down one level.

Where?

by region

All jurisdictions

  1. USA 1 case 100 % · €24.8m

What for?

by topic
  1. Bribery of public officials 1 case 100 % · €24.8m

Who?

by company
  1. Clear Channel Outdoor Holdings Inc. 1 case 100 % · €24.8m

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q3 20231€24.8m
Q4 20230—
Q1 20240—
Q2 20240—
Q3 20240—
Q4 20240—
Q1 20250—
Q2 20250—
Q3 20250—
Q4 20250—
Q1 20260—
Q2 20260—
Q3 20260—

1 case

28 Sep 2023 Clear Channel Outdoor Holdings Inc.Clear Channel Outdoor: 26.1 million USD – gifts and hospitality for Chinese officials USABribery of public 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).

What organisations can take from it

Internal audit findings on entertainment and consultancy costs in high-risk markets must lead to immediate controls.

Relevance to training and awareness

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

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