Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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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Where?
by authority- Competition and Markets Authority (CMA) — 0 % · 2 cases
What for?
by action- Order — 0 % · 2 cases
Who?
by sectorAll sectors
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | — |
| Q2 2025 | 1 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
6 Jun 2025 AmazonAmazon commits to the CMA to tougher action against fake reviews Order
Following an investigation into fake reviews and "catalogue abuse" (transferring good reviews to other products), Amazon undertook to the CMA to detect and remove such reviews quickly, to sanction infringing sellers up to and including a ban on selling, and to set up simple reporting channels.
Anyone who publishes reviews must maintain active processes against fakes and the transfer of reviews.
- Authority / court
- Competition and Markets Authority (CMA)
- Area of law
- Consumer protection and online retail · Fake reviews
- Legal basis
- Enterprise Act 2002, Part 8 (Verpflichtungszusagen nach altem Durchsetzungsregime)
- Action
- Order
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Mitigating circumstances
- Voluntary undertakings without a fine.
- Published
- 6 Jun 2025
- Amazon gives undertakings to CMA to curb fake reviews Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Jan 2025 GoogleGoogle commits to the CMA to tougher action against fake reviews Order
Google undertook to the CMA to improve the detection and removal of fake reviews, to ban repeat offenders worldwide, to place warnings on business profiles with manipulated reviews and deactivate their review function, and to set up simple reporting channels; the CMA will monitor implementation for three years.
Companies that buy reviews risk visible warnings and the loss of their reviews on platforms.
- Authority / court
- Competition and Markets Authority (CMA)
- Area of law
- Consumer protection and online retail · Fake reviews
- Legal basis
- Britisches Verbraucherschutzrecht (Verpflichtungszusagen)
- Action
- Order
- Status of proceedings
- final
- Sector
- Media and online platforms
- Employees
- 10,000 or more
- Mitigating circumstances
- Voluntary undertakings without a fine.
- Published
- 24 Jan 2025
- CMA secures important changes from Google to tackle fake reviews Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link