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: 2,033 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.

1case from 1 jurisdiction
–Total of monetary amounts (0 cases with an amount)
–Largest single case
–Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Consumer Affairs Agency (消費者庁, CAA) – 0 % · 1 case

What for?

by area of law

All areas of law

  1. Consumer protection and online retail – 0 % · 1 case

Who?

by company
  1. GEO Store Co., Ltd. (株式会社ゲオストア) – 0 % · 1 case
  2. Japanet Takata Co., Ltd. (株式会社ジャパネットたかた) – 0 % · 1 case
  3. アストレード株式会社 – 0 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20260–
Q2 20261–
Q3 20260–
Q4 20260–

1 case

11 Jun 2026 GEO Store Co., Ltd. (株式会社ゲオストア)GEO Store: order over a sham deadline in a smartphone buy-back promotion JapanMisleading advertising and pricing Order

GEO Store advertised, among other channels on the official GEO account on X, for example from 12 May to 8 June 2025, a 10% bonus on buy-back prices for used smartphones and tablets that was said to apply only until a certain date. In fact, the same or higher bonuses were available afterwards; the investigation was conducted jointly with the Chubu office of the Japan Fair Trade Commission (JFTC, 公正取引委員会).

What organisations can take from it

Time-limited promotions must actually end – a deadline after which the offer continues unchanged creates artificial time pressure.

Relevance to training and awareness

Time-limited offers and artificial urgency

Authority / court
Consumer Affairs Agency (消費者庁, CAA)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 7 Abs. 1 i. V. m. Art. 5 Nr. 2 Act against Unjustifiable Premiums and Misleading Representations (不当景品類及び不当表示防止法, Gesetz Nr. 134/1962)
Action
Order
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
11 Jun 2026

Checked against the official source on 4 Oct 2026 · Direct link

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