Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
- Data protection 17 cases 39 % · €1.21bn
- Consumer protection and online retail 10 cases 23 % · €31.7m
- Competition law 7 cases 16 % · €438m
- AI and digital regulation 6 cases 14 % · €320m
- Capital markets and financial supervision 2 cases 5 % · €1.75m
- Information security and cyber 1 case 2 % · €870
- Bribery and corruption 1 case 2 % · €24.8m
Who?
by company- Meta Platforms Ireland Limited 3 cases 7 % · €342m
- A*** GmbH (Werbeagentur, im Bescheid pseudonymisiert) 1 case 2 % · €870
- Booking.com 1 case 2 % · €413.2m
- BT, IMG, ITV, BBC (Sky Kronzeuge) 1 case 2 % · €5.06m
- Cineplex 1 case 2 % · €24m
- Clear Channel Outdoor Holdings Inc. 1 case 2 % · €24.8m
- Disney DTC, LLC und ABC Enterprises, Inc. (The Walt Disney Company) 1 case 2 % · €2.31m
- DPG Media nv; Mediahuis nv; PPP Belgium bv; bpost nv (Kronzeuge) 1 case 2 % · €11.9m
- GGL Projects, Inc. (Sitejabber) 1 case 2 % ·
- Google 1 case 2 % ·
- 31 more31 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 1 | €24.8m |
| Q4 2023 | 2 | €499,215 |
| Q1 2024 | 0 | — |
| Q2 2024 | 1 | €2.22m |
| Q3 2024 | 3 | €506.6m |
| Q4 2024 | 4 | €255.8m |
| Q1 2025 | 5 | €6.76m |
| Q2 2025 | 2 | €730m |
| Q3 2025 | 6 | €326.3m |
| Q4 2025 | 7 | €128.3m |
| Q1 2026 | 6 | €43.8m |
| Q2 2026 | 4 | €1.17m |
| Q3 2026 | 3 | €500 |
44 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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19 Aug 2026 WH Media GmbHKommAustria penalises person responsible for W24 over advertising in news programme €500
On 29 May 2024, the Vienna broadcaster W24 aired advertising in split screen within the programme ‘24 Stunden Wien’, did not adequately separate advertising from programming and, at around 50 minutes, significantly exceeded the permitted 12 minutes of advertising per hour. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) imposed fines totalling 500 EUR (plus 50 EUR in costs) on the body authorised to represent the company externally; the GmbH is jointly and severally liable under § 9 (7) VStG (Austrian Administrative Penal Act).
Advertising time limits and the separation requirement also apply to small regional broadcasters – management is personally liable via § 9 VStG.
- Authority / court
- Kommunikationsbehörde Austria (KommAustria)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- § 64 Abs. 2 Z 9 i. V. m. §§ 43 Abs. 2, 44 Abs. 1, 45 Abs. 1 AMD-G; § 9 VStG
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Culpability
- negligent
- Mitigating circumstances
- No previous record, duration of proceedings, remorseful confession and remedial measures initiated.
- Liability of senior managers
- Fine imposed on the body responsible externally (§ 9 (1) VStG); the company is jointly and severally liable.
- Published
- 19 Aug 2026
- KommAustria, Straferkenntnis KOA 05.910 / 2025-0.418.178-6-A (W24) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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29 Jul 2026 Österreichischer Rundfunk (ORF)KommAustria finds unlabelled product placement in ORF's ‘Sport aktuell’ Order
In the programme ‘Sport aktuell’ on ORF 1 on 29 July 2025, a logo wall was visible as product placement without being labelled. The Austrian Communications Authority (Kommunikationsbehörde Austria, KommAustria) found, with final effect, a violation of the ORF Act (ORF-Gesetz).
Product placements must be identified and labelled by the editorial team – including logo walls in the background.
Labelling of advertising and product placement
- Authority / court
- Kommunikationsbehörde Austria (KommAustria)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- § 16 Abs. 5 Z 4 ORF-G
- Action
- Order
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 29 Jul 2026
- KommAustria, Entscheidung 2025-0.606.040-3-A (ORF, Sport aktuell) Decision 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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23 Jun 2026 TICKETBIS S.L. (StubHub UK)StubHub UK: 889,200 GBP penalty over mandatory fees added later €1.03m
The ticket exchange did not include mandatory fees in the total price at the start of the purchasing process. By way of a final infringement notice, the CMA imposed a penalty of 889,200 GBP (including a 40 % settlement discount) and required the company to refund the mandatory fees.
Ticket marketplaces must also show the total price including mandatory fees from the outset.
- Authority / court
- Competition and Markets Authority (CMA)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Digital Markets, Competition and Consumers Act 2024
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Mitigating circumstances
- Settlement with a 40 % discount and waiver of appeal.
- Published
- 23 Jun 2026
Original amount 889,200 GBP, converted at the ECB reference rate of 23 Jun 2026.
- StubHub UK: consumer protection enforcement case Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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26 May 2026 Mediaworks Hungary Zrt.Mediaworks Hungary: 50 million HUF for links to leaked map of party supporters €140,706
On 7 November 2025, the publisher's news portals Origo and Magyar Nemzet linked to a map, created by unknown persons, containing the names, addresses, telephone numbers, email addresses, geo-coordinates and political preferences of Tisza sympathisers; Ripost showed an image with the name of the map. The Hungarian data protection authority (Nemzeti Adatvédelmi és Információszabadság Hatóság, NAIH) found intentional infringements of Art. 6 and 9 GDPR, prohibited further dissemination and imposed 50 million HUF.
Linking to leaked data is itself a separate processing operation – editorial teams need a data protection review before publication.
Handling leaked personal data in newsrooms
- Authority / court
- Nemzeti Adatvédelmi és Információszabadság Hatóság (NAIH)
- Area of law
- Data protection
- Legal basis
- DSGVO Art. 6 Abs. 1, Art. 9 Abs. 1, Art. 58 Abs. 2 lit. b und f (NAIH/962-10/2026)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Culpability
- intentional
- Published
- 26 May 2026
Original amount 50,000,000 HUF, converted at the ECB reference rate of 26 May 2026.
- NAIH/962-10/2026 – Határozat (Mediaworks Hungary Zrt.) Decision 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
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17 Mar 2026 Trustpilot Group Plc, Trustpilot A/S, Trustpilot S.r.l.Trustpilot: 4 million EUR fine for inadequate verification of the authenticity of reviews €4m
According to the AGCM, the review platform did not adequately check whether reviews – including those labelled as "verified" – were genuine, and allowed companies to invite specifically selected customers to leave reviews via paid services, which undermined the representativeness of the star ratings. In addition, information on how the platform works and on paid services was lacking; the authority also saw dark pattern elements in this.
Anyone who advertises with verified reviews must actually carry out the verification and disclose the selective collection of reviews.
- Authority / court
- Autorità Garante della Concorrenza e del Mercato (AGCM)
- Area of law
- Consumer protection and online retail · Fake reviews
- Legal basis
- Artt. 20, 21, 22 e 23, comma 1, lett. bb-ter Codice del Consumo
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 23 Mar 2026
- PS12962 - Sanzione di 4 milioni di euro a Trustpilot per pratica commerciale scorretta Press release of an authority
- AGCM Provvedimento PS12962 (Trustpilot), adunanza del 17 marzo 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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5 Mar 2026 SIA "SS"Classifieds portal ss.lv blocked users of competitor – fine of 186,781 EUR €186,781
From March 2020 to May 2021, the operator of ss.lv/ss.com (market share over 60%) deleted advertisements and blocked accounts of users – mainly car dealers and estate agents – who also advertised on the competing platform pp.lv; anyone wishing to register with an inbox.lv address additionally had to provide a different e-mail address. The Konkurences padome (Latvian Competition Council) considered this an abuse of a dominant position (Art. 102 TFEU), imposed 186,780.65 EUR and required objective criteria for dealing with customers.
Market-leading platforms must not punish users for multi-homing – internal moderation rules need objective criteria.
Competition law limits in dealing with competitors’ customers
- Authority / court
- Konkurences padome (Lettischer Wettbewerbsrat)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 102 AEUV
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 18 Mar 2026
- KP konstatē SIA „SS“ dominējoša stāvokļa ļaunprātīgu izmantošanu … naudas sodu 186 780,65 EUR (18.03.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Feb 2026 Restaurant Partner Polska sp. z o.o. (Betreiberin der Plattform Glovo)Glovo Poland: 5.9 million PLN for copies of identity documents without legal basis €1.4m
Since 2019, the delivery platform had required scans or photos of its users’ identity cards and passports in cases of suspected fraud, relying on legitimate interests. The Prezes Urzędu Ochrony Danych Osobowych (President of Poland’s data protection authority, UODO) regarded this as processing without a legal basis and a breach of data minimisation, imposed 5,898,064 PLN and ordered the processing to stop and the data to be erased.
Fraud prevention does not justify copies of identity documents – only those authorised by law may capture documents in full.
Copying identity documents and data minimisation
- Authority / court
- Prezes Urzędu Ochrony Danych Osobowych (UODO)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 5 Abs. 1 lit. a und c, Art. 5 Abs. 2, Art. 6 Abs. 1 DSGVO (DKN.5112.33.2022)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Published
- 16 Mar 2026
Original amount 5,898,064 PLN, converted at the ECB reference rate of 19 Feb 2026.
- Nie można kopiować dokumentów bez podstawy prawnej - kara dla Glovo Press release of an authority
- Decyzja DKN.5112.33.2022 z 19 lutego 2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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12 Feb 2026 DPG Media nv; Mediahuis nv; PPP Belgium bv; bpost nv (Kronzeuge)Press concession: 11.9 million EUR for collusion in newspaper delivery tender €11.9m
So that bpost would obtain the state concession for newspaper delivery for 2023–2027, its competitor PPP refrained from submitting a bid and in return received additional delivery volumes from DPG Media and Mediahuis (bid rigging). In a settlement procedure, the Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (Belgian Competition Authority, BMA) imposed 3,786,574 EUR (DPG Media), 7,788,423 EUR (Mediahuis) and 323,486 EUR (PPP); bpost, as leniency applicant, received full immunity, and two bpost employees involved were fined a total of 6,300 EUR.
Agreements on who participates in a tender are hardcore cartels – individuals are also liable, and leniency applicants benefit.
Collusion in public tenders
- Authority / court
- Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (BMA)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Code de droit économique Art. IV.1; AEUV Art. 101
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Mitigating circumstances
- Leniency programme (immunity for bpost; reductions of 50% and 40% for DPG Media and Mediahuis respectively) and 10% settlement reduction.
- Liability of senior managers
- First-ever fines against two natural persons (employed by bpost), totalling 6,300 EUR.
- Published
- 13 Feb 2026
- BMA – Communiqué de presse N° 6/2026 (13.02.2026) Press release of an authority
- BMA – Beslissing BMA-2026-RPR-04-AUD (Krantenconcessie), publieke versie, 12.02.2026 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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11 Feb 2026 Disney DTC, LLC und ABC Enterprises, Inc. (The Walt Disney Company)California: $2.75 million against Disney over incomplete opt-outs for streaming €2.31m
Disney implemented objections to the sale and sharing of data only for individual services or devices rather than across the whole account, continued to disclose data via embedded ad-tech providers and offered no opt-out in connected TV apps. It was the largest CCPA settlement at the time of the agreement with the Attorney General of California.
An opt-out must take effect across all services, devices and integrated third-party providers of an account.
- Authority / court
- Attorney General of California (California Department of Justice)
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- California Consumer Privacy Act (CCPA)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Media and online platforms
- Employees
- 10,000 or more
- Published
- 11 Feb 2026
Original amount 2,750,000 USD, converted at the ECB reference rate of 11 Feb 2026.
Checked against the official source on 25 Sep 2026 · Direct link
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21 Jan 2026 CineplexCineplex: Court of Appeal upholds 38.9 million CAD penalty for online booking fee €24m
The cinema company added a mandatory booking fee of 1.50 CAD to advertised ticket prices for online purchases. In September 2024, the Competition Tribunal classified this as drip pricing and imposed a penalty of 38.9 million CAD (the amount Cineplex had earned from it between June 2022 and December 2023) plus a ten-year prohibition; the Federal Court of Appeal dismissed the appeal in January 2026.
An advertised price must be attainable – only government charges may be added separately.
- Authority / court
- Federal Court of Appeal / Competition Tribunal (auf Antrag des Competition Bureau)
- Area of law
- Consumer protection and online retail · Misleading advertising and pricing
- Legal basis
- Competition Act, Deceptive Marketing Practices (Drip Pricing, seit 24.06.2022 ausdrücklich geregelt)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 23 Jan 2026
Original amount 38,900,000 CAD, converted at the ECB reference rate of 21 Jan 2026.
- Statement from the Acting Commissioner of Competition on appeal court's ruling in Cineplex deceptive marketing case Press release of an authority
- Competition Bureau wins deceptive marketing case against Cineplex Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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5 Dec 2025 XEuropean Commission: 120 million EUR DSA fine against X over blue checkmark and advertising repository €120m
First non-compliance decision under the Digital Services Act (DSA): the European Commission imposed 120 million EUR on X because the purchasable ‘verified’ checkmark deceives users, the advertising repository lacks essential information (content, topic, advertiser) and researchers are denied access to public data. X must present remedies within 60 working days and an action plan within 90 working days respectively.
Use verification and trust symbols only if verification actually takes place – otherwise they are treated as deceptive design.
- Authority / court
- Europäische Kommission
- Area of law
- AI and digital regulation · Platform obligations
- Legal basis
- Verordnung (EU) 2022/2065 (DSA), Art. 25 Abs. 1, Art. 39, Art. 40 Abs. 12
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 5 Dec 2025
- Commission fines X €120 million under the Digital Services Act Press release of an authority
- IP/25/2934 (Druckfassung) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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5 Dec 2025 TikTokTikTok: binding DSA commitments for a complete advertising repository Order
Following preliminary findings in May 2025 that TikTok’s advertising repository did not meet the requirements of the Digital Services Act, the European Commission declared commitments binding: complete ad content including links, updates within 24 hours, disclosure of targeting criteria with aggregated reach data and improved search functions. Depending on the commitment, implementation must take place within 2 to 12 months; breaches of the commitments count as breaches of the DSA.
Advertising repositories are a separate platform obligation – they must be complete, up to date and searchable, not merely exist formally.
- Authority / court
- Europäische Kommission
- Area of law
- AI and digital regulation · Platform obligations
- Legal basis
- Digital Services Act (Verordnung (EU) 2022/2065): Pflicht zum Werbearchiv; verbindliche Zusagen nach Art. 71
- Action
- Order
- Status of proceedings
- final
- Sector
- Media and online platforms
- Employees
- 10,000 or more
Checked against the official source on 25 Sep 2026 · Direct link
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2 Dec 2025 Russmedia Digital SRLCJEU: online marketplace is liable as controller for data in user adverts —
On the Romanian marketplace publi24.ro, a fake advert appeared with photos and the telephone number of a woman, claiming that she offered sexual services. The Court of Justice of the European Union (Grand Chamber, Case C-492/23) ruled that the operator is a controller within the meaning of the GDPR, must identify adverts containing sensitive data before publication and verify identity or consent, and cannot rely on the liability exemption of the E-Commerce Directive.
Platforms with user content must technically detect and check sensitive data before publication – notice and takedown alone is not sufficient.
- Authority / court
- Gerichtshof der Europäischen Union (Große Kammer), Rs. C-492/23
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSGVO (Verantwortlicher, Art. 9, Art. 32); Richtlinie 2000/31/EG
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 2 Dec 2025
Checked against the official source on 25 Sep 2026 · Direct link
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20 Nov 2025 Les Publications Condé NastCNIL: 750,000 EUR against Vanity Fair publisher Condé Nast over cookies without consent €750,000
On vanityfair.fr, cookies requiring consent were set before any interaction with the banner, trackers were labelled as ‘strictly necessary’ and cookies continued to be placed even after ‘Reject all’. Following a complaint by noyb, the publisher had already received a formal notice in 2021; follow-up inspections in 2023 and 2025 by the French data protection authority (CNIL) showed continuing infringements.
A cookie banner must technically deliver what it promises: after ‘Reject’, no further trackers may be set – and this should be tested regularly.
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL)
- Area of law
- Data protection · Cookies and tracking
- Legal basis
- Art. 82 Loi Informatique et Libertés
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Repeat case
- yes
- Published
- 27 Nov 2025
Checked against the official source on 25 Sep 2026 · Direct link
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30 Oct 2025 MM Grupp OÜCinema chain MM Grupp (Apollo) took over Forum Cinemas without clearance – 7.5 million EUR €7.51m
In 2021, the Estonian parent company of Apollo cinemas acquired control of Forum Cinemas Lithuania before the notified merger had been cleared and integrated the cinemas in Vilnius and Kaunas into its network, even though the Konkurencijos taryba (Lithuanian Competition Council) had provisionally expressed competition concerns. Fine of 7,507,930 EUR (0.8% of consolidated worldwide turnover) and obligation to end the infringement within six months. Source: archived copy of the press release.
No implementation before clearance: restructurings and leases can also constitute prohibited early implementation.
- Authority / court
- Konkurencijos taryba (Litauischer Wettbewerbsrat)
- Area of law
- Competition law · Merger control
- Legal basis
- Konkurencijos įstatymas (Vollzugsverbot bei Zusammenschlüssen)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Published
- 30 Oct 2025
- Konkurencijos taryba, Pranešimas 2025-10-30 (Archivkopie web.archive.org von kt.gov.lt) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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24 Oct 2025 Jessica Tam (Handel in Optionen der Score Media and Gaming Inc.)Tip from the VP Finance: insider trading ahead of Score Media takeover €73,683
In 2021, Jessica Tam bought call options on the instructions of an acquaintance, the VP Finance of Score Media and Gaming, ahead of the announcement of the takeover by Penn National Gaming; the profit was around 311,000 USD, and the split was arranged via WhatsApp using code words and settled in cash. Under the settlement: 120,000 CAD disgorgement and a two-year trading ban.
Insider training must make clear that even trading on a tip from one's private circle is prohibited – and that code words and cash payments do not prevent detection.
Passing on inside information (tipping) in one's private circle
- Authority / court
- Capital Markets Tribunal (Ontario) auf Antrag der Ontario Securities Commission
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- Securities Act (Ontario), s. 76(1) (Insiderhandel); Sanktionen nach s. 127(1)
- Action
- Disgorgement of profits
- Status of proceedings
- final
- Sector
- Media and online platforms
- Culpability
- intentional
- Mitigating circumstances
- Admission, implication of other participants and undertaking to testify as a witness
- Published
- 4 Nov 2025
Original amount 120,000 CAD, converted at the ECB reference rate of 24 Oct 2025.
- Reasons for Approval of a Settlement: Ontario Securities Commission v Tam Court decision
- Proceeding: Ontario Securities Commission v Tam Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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17 Oct 2025 WhatsApp Ireland Limited (Dienst „Channels“) und PinterestWhatsApp (Channels) and Pinterest: designated as ‘exposed to terrorist content’ Order
After both hosting services had received at least two final removal orders from EU authorities within twelve months, Coimisiún na Meán (Ireland’s media and online safety regulator) designated them as exposed to terrorist content under the TCO Regulation. They must take specific protective measures and report on them within three months; the regulator assesses their effectiveness.
Repeated removal orders trigger additional, monitored prevention obligations for platforms – content moderation must be prepared for this.
- Authority / court
- Coimisiún na Meán (irische Medien- und Online-Sicherheitsaufsicht)
- Area of law
- AI and digital regulation · Platform obligations
- Legal basis
- Verordnung (EU) 2021/784 (Terrorist Content Online Regulation): Einstufung als exponiert, spezifische Maßnahmen
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Media and online platforms
- Coimisiún na Meán: Further determinations made under Terrorist Content Online Regulation (TCOR) (17.10.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link