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- Konkurrencerådet (Danish Competition Council) — 0 % · 2 cases
- Anklagemyndigheden (Bødeforelæg) auf Anzeige der Datatilsynet — 0 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
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 | 2 | — |
| Q3 2026 | 1 | — |
3 cases
26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants Order
In 2022–2024, the delivery service used a standard clause to prohibit restaurants from being cheaper on their own channels than on Wolt, while at the same time being able to grant discounts without consultation and to compensate customers up to 400 DKK at the restaurants’ expense. The Konkurrencerådet (Danish Competition Council) ordered the practice to cease, required Wolt to inform all restaurants and intends to enforce a fine through the courts.
Platforms with a high market share should have parity clauses and unilateral cost shifting in standard terms reviewed under competition law.
- Authority / court
- Konkurrencerådet (Danish Competition Council)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Konkurrenceloven; AEUV Art. 102
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 26 Aug 2026
- KFST – Wolt has abused its dominant position (26.08.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Jun 2026 Meta Platforms Ireland LimitedMeta: infringement of the P2B Regulation after fashion retailer’s Facebook page was hacked Order
After the Facebook page of the Danish fashion retailer Clothing By Ros ApS was hacked in 2023, Meta failed to respond appropriately for almost two years, gave no reasons for the de facto suspension and offered no effective complaint-handling procedure. The Konkurrencerådet (Danish Competition Council) found infringements of the P2B Regulation and ordered Meta to comply with the rules on statements of reasons and complaint handling in future.
Platform operators must give reasons for suspending business users and handle complaints promptly – silence counts as a decision in its own right.
- Authority / court
- Konkurrencerådet (Danish Competition Council)
- Area of law
- AI and digital regulation · Platform obligations
- Legal basis
- Verordnung (EU) 2019/1150 (P2B) Art. 4, Art. 11
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Employees
- 10,000 or more
- Published
- 24 Jun 2026
- KFST – The Competition Council rules against Meta (24.06.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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14 Apr 2026 Gyldendal A/SGyldendal: fine for storing data of 685,000 former book club members for years Fine
The publisher kept data of around 685,000 former book club members in a ‘passive database’, in around 395,000 cases more than ten years after they had left, without any deletion rules. The Danish Data Protection Agency (Datatilsynet) had recommended a fine of 1 million DKK in 2022; the case was closed on 14 April 2026 with a fine notice whose amount is not stated in the source.
‘Passive’ legacy data also needs a deletion concept – storage without a purpose is a separate infringement.
- Authority / court
- Anklagemyndigheden (Bødeforelæg) auf Anzeige der Datatilsynet
- Area of law
- Data protection
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. e, Art. 5 Abs. 2
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Mitigating circumstances
- Cooperative conduct; only two employees had access to the passive database; deletion after the supervisory visit.
- Datatilsynet – Gyldendal indstilles til bøde (Opdatering: afgjort 14. april 2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link