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.

2cases 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
  2. Personal Information Protection Commission (PPC, 個人情報保護委員会) – 0 % · 1 case

What for?

by area of law

All areas of law

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

Who?

by company
  1. Anonymised companies – 0 % · 1 case
  2. Snow Corporation; SNOW Japan Co., Ltd. (SNOW Japan株式会社) – 0 % · 1 case

When?

per year, by date of decision
Trend
PeriodCasesTotal
20241–
20250–
20261–

2 cases

6 Aug 2026 Snow Corporation; SNOW Japan Co., Ltd. (SNOW Japan株式会社)Snow Corporation and SNOW Japan: orders over undisclosed paid posts on X JapanMisleading advertising and pricing Order

SNOW Japan, to which South Korea's Snow Corporation had left decisions on advertising content in Japan for the jointly offered service, had users of X publish posts about the AI image functions of the 'SNOW' app from April 2025 onwards, for payment and following its instructions, without making the commission recognisable; the posts were treated as advertising by both companies. On 6 August 2026 each of them received an order to stop the display of posts still online, inform consumers and take measures to prevent recurrence.

What organisations can take from it

A foreign provider that leaves its advertising in Japan to a partner remains responsible for undisclosed paid posts.

Relevance to training and awareness

Stealth marketing and disclosure of paid posts

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. 3 (Bekanntmachung zu Stealth-Marketing) 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
Media and online platforms
Published
6 Aug 2026

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

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28 Mar 2024 a Japanese internet groupInternet group: formal recommendation after data leak via a contractor’s infected PC JapanData breaches and data securityanonymised Reprimand or warning

After the work PC of an employee at the company’s South Korean security contractor was infected with malware, unauthorised parties accessed its systems from 14 September to 27 October 2023; data of around 520,000 people (users of its messaging service, business partners, employees) were leaked or put at risk. The authority issued a formal recommendation under Art. 148(1) APPI for inadequate organisational security measures (Art. 23 APPI) and required reports until March 2025; in addition, it gave guidance (shidō) under Art. 147 over the possible exposure of user identifiers (GUID) on the group's auction platform.

What organisations can take from it

Contractors’ access to your systems is part of your own security responsibility; an infected machine at a contractor must not become the way in.

Relevance to training and awareness

Malware and contractors’ access rights

Authority / court
Personal Information Protection Commission (PPC, 個人情報保護委員会)
Area of law
Data protection · Data breaches and data security
Legal basis
Act on the Protection of Personal Information (APPI, 個人情報の保護に関する法律) Art. 148 Abs. 1 i. V. m. Art. 23; Art. 147
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
28 Mar 2024

Checked against the official source on 8 Oct 2026 · Company name anonymised since 28 Mar 2026 · Direct link

Report an error

Anonymous: we store only your text, no contact details and no IP address.

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