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.
0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
—Median per case with an amount
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Where?
by regionAll jurisdictions
No cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
Who?
by company- „Paysera LT“, UAB 2 cases 2 % · €762,000
- „ЗП Либра“ ООД 1 case 1 % · €22,602
- 13010431 Canada Inc. (Necosmart) 1 case 1 % · €434,295
- ADM Investor Services International Limited 1 case 1 % · €7.48m
- AIFM Capital AB 1 case 1 % · €177,187
- Aktia Pankki Oyj 1 case 1 % · €865,000
- American Express Carte France 1 case 1 % · €1.5m
- Arian Financial LLP 1 case 1 % · €344,791
- AS Inbank Finance 1 case 1 % ·
- Asociația Casa de Ajutor Reciproc „FLEXICREDIT” 1 case 1 % · €2,990
- 119 more119 cases
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 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
0 cases
No cases for this selection. Remove a filter or choose a longer period.