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 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | €1m |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
4 Aug 2025 Infinite Styles Services Co. Ltd (Shein)AGCM: 1 million EUR fine against Shein for misleading environmental claims €1m
Italy's competition and consumer protection authority (Autorità Garante della Concorrenza e del Mercato, AGCM) objected to vague and in part false claims about circular design and recyclability, about the ‘green’ evoluSHEIN collection (only a small share of the range) and about emission targets, while emissions rose in 2023/2024. The ultra-fast-fashion model is subject to a heightened duty of care, the authority held; it imposed 1 million EUR (case PS12709).
Communicate climate targets and recycling promises only if they are specific, substantiated and consistent with actual developments.
Verifiable sustainability communication in online retail
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- Codice del Consumo (unlautere Geschäftspraktiken), Verfahren PS12709
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Published
- 4 Aug 2025
- PS12709 - Italian Competition Authority: 1 million euros fine imposed on Shein for misleading and omissive green claims Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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27 Mar 2024 ASOS; Boohoo; George at AsdaCMA: ASOS, Boohoo and George at Asda commit to clear environmental claims Other
Following an investigation into their fashion environmental claims, the three retailers gave formal undertakings to the UK Competition and Markets Authority (CMA): no vague terms such as ‘eco’ or ‘responsible’, clear information on recycled and organic content, transparent criteria for green ranges, correct filters and information on labels, and regular reports to the CMA. No breach of law was established.
Sustainability labels in online shops must be specific, verifiable and easy for customers to understand; blanket terms are not sufficient.
Wording of environmental claims in marketing and online shops
- Authority / court
- Competition and Markets Authority (CMA)
- Area of law
- Environment and sustainability · Misleading environmental and sustainability claims
- Legal basis
- Consumer Protection from Unfair Trading Regulations 2008 (förmliche Verpflichtungszusagen)
- Action
- Other
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Published
- 27 Mar 2024
- Green claims: CMA secures landmark changes from ASOS, Boohoo and Asda Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link