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.

Bribery and corruption Media and online platforms Clear all filters

1case from 1 jurisdiction

€24.8mTotal of monetary amounts

€24.8mLargest single case: a US outdoor advertising group

€24.8mMedian per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

USA €24.8m 100 % · 1 case

What for?

by topic

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

Who?

by company

Anonymised companies €24.8m 100 % · 1 case

When?

per year, by date of decision

Trend
Period	Cases	Total
2023	1	€24.8m
2024	0	–
2025	0	–
2026	0	–

1 case

Newest first Highest amounts

28 Sep 2023 a US outdoor advertising groupUS outdoor advertising group: 26.1 million USD – gifts and hospitality for Chinese officials USABribery of public officialsanonymised €24.8m

From at least 2012 to 2017, the group's Chinese majority-owned subsidiary 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; the group 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.

Sources

SEC, Pressemitteilungen (Übersicht) (Entscheidung 2023) Press release of an authority
SEC, Administrative Proceedings (Übersicht) (Entscheidung 2023) Decision of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 28 Sep 2025 · 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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