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.

4cases from 1 jurisdiction
€25.8mTotal of monetary amounts (3 cases with an amount)
€25.6mLargest single case: ByteDance Brasil Tecnologia Ltda. (TikTok)
€141,103Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. Agência Nacional de Proteção de Dados (ANPD), Superintendência de Fiscalização €25.6m 99 % · 1 case
  2. Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo €231,668 1 % · 2 cases
  3. Autoridade Nacional de Proteção de Dados (ANPD), Conselho Diretor – 0 % · 1 case

What for?

by area of law

All areas of law

  1. Data protection €25.6m 99 % · 2 cases
  2. Competition law €231,668 1 % · 2 cases

Who?

by company
  1. ByteDance Brasil Tecnologia Ltda. (TikTok) €25.6m 99 % · 1 case
  2. Anonymised companies €141,103 1 % · 2 cases
  3. Liga do Futebol Brasileiro (Libra), Clube de Regatas do Flamengo, Sociedade Esportiva Palmeiras u. a. (6 Organisationen) €90,565 0 % · 1 case

When?

per year, by date of decision
Trend
PeriodCasesTotal
20221€141,103
20230–
20241–
20250–
20262€25.7m

4 cases

24 Aug 2026 ByteDance Brasil Tecnologia Ltda. (TikTok)ANPD fines TikTok operator 153.77 million BRL over data of minors BrazilData protection €25.6m

The Agência Nacional de Proteção de Dados (ANPD, Brazilian data protection authority) imposed three fines totalling 153,769,671.33 BRL on ByteDance Brasil Tecnologia Ltda., which operates TikTok in Brazil (63,176,686.67 BRL each for breaches of Art. 7 and Art. 6 VIII LGPD, and 27,416,297.99 BRL for Art. 6 X LGPD). According to the decision, data of children and adolescents were processed without a valid legal basis both in the feed available without registration and when accounts were created, and effective preventive and accountability measures were lacking. The authority also ordered the deletion of data of registered adolescents aged 13 to 18 whose legal representation is not regularised within 60 working days, backed by a daily penalty of 137,081.49 BRL for each day of delay.

What organisations can take from it

Platforms that reach minors need a sound legal basis and demonstrably effective safeguards – including for services used without registration.

Relevance to training and awareness

Protecting the data of children and adolescents on online platforms

Authority / court
Agência Nacional de Proteção de Dados (ANPD), Superintendência de Fiscalização
Area of law
Data protection
Legal basis
Art. 6 VIII, Art. 6 X und Art. 7 LGPD (Lei nº 13.709/2018); Sanktionen nach Art. 52 LGPD; Resolução CD/ANPD nº 4/2023 (Regulamento de Dosimetria)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
25 Aug 2026

Original amount 153,769,671.33 BRL, converted at the ECB reference rate of 24 Aug 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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11 Feb 2026 Liga do Futebol Brasileiro (Libra), Clube de Regatas do Flamengo, Sociedade Esportiva Palmeiras u. a. (6 Organisationen)CADE: football league Libra and five clubs pay BRL 559,267.26 for gun jumping BrazilMerger control €90,565

The CADE Tribunal found that the Libra league, as a joint venture of clubs for the joint commercialisation of broadcasting and commercial rights, was notifiable and had been implemented before clearance, and approved a settlement (Acordo em APAC) with Libra and Flamengo, Palmeiras, Santos, São Paulo and Grêmio with an alleged pecuniary contribution of 559,267.26 BRL. The parties must notify the transactions already completed within 60 days and report changes to their commercialisation structures for three years; for the rival league FFU (formerly LFU) no infringement was found because the turnover thresholds were not met. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Clubs and associations that market rights jointly may form a notifiable joint venture and must obtain clearance before launch.

Relevance to training and awareness

Joint commercialisation of rights as a notifiable joint venture

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011
Action
Other
Status of proceedings
final
Sector
Media and online platforms
Published
11 Feb 2026

Original amount 559,267.26 BRL, converted at the ECB reference rate of 11 Feb 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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2 Jul 2024 an international social media groupANPD provisionally halts a social media group’s AI training on Brazilian users’ data BrazilData subject rights and transparencyanonymised Order

The Conselho Diretor (board of directors) of the Autoridade Nacional de Proteção de Dados (ANPD, Brazilian data protection authority) ordered, as a preventive measure, that the group suspend in Brazil the part of its new privacy policy on using personal data to train generative AI and immediately stop this processing across all of the group’s products, including for people without a user account; a daily penalty of 50,000 BRL was set for each day of non-compliance. The authority saw indications of a missing appropriate legal basis, insufficient transparency, obstacles to exercising data subject rights and a lack of safeguards for data of children and adolescents. Following a request for reconsideration, the ANPD upheld the measure in July 2024 and suspended it at the end of August 2024 after approving a compliance plan submitted by the group.

What organisations can take from it

Anyone wishing to use existing user data for AI training must settle the legal basis, information and opt-out options robustly beforehand.

Relevance to training and awareness

Data protection when training generative AI on user data

Authority / court
Autoridade Nacional de Proteção de Dados (ANPD), Conselho Diretor
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 52 III und Art. 54 LGPD (Lei nº 13.709/2018); Art. 45 Lei nº 9.784/1999; Art. 26 IV Decreto nº 10.474/2020 (Präventivmaßnahme)
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
2 Jul 2024

Checked against the official source on 7 Oct 2026 · Company name anonymised since 2 Jul 2026 · Direct link

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21 Sep 2022 companies of two international platform groupsCADE: gun-jumping fine for companies of two international platform groups BrazilMerger controlanonymised €141,103

The CADE Tribunal found that a transaction between the Brazilian holding company of an international media and internet group and an internet investor (concerning the platform company of a further group) was a notifiable concentration that had been implemented without clearance. It accepted the fine of 718,554.00 BRL proposed by the parties themselves, payable within 90 days, and dispensed with a subsequent notification.

What organisations can take from it

Transactions between international platform groups can also be notifiable in Brazil; a review before completion avoids fines.

Relevance to training and awareness

Notification obligation for transactions of international platform groups

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 I, II und § 3, Art. 90 Lei nº 12.529/2011
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
The amount of the fine is based on a proposal by the parties.
Published
28 Sep 2022

Original amount 718,554 BRL, converted at the ECB reference rate of 21 Sep 2022.

Checked against the official source on 7 Oct 2026 · Company name anonymised since 21 Sep 2024 · Direct link

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