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.

77cases from 18 jurisdictions
€8.88bnTotal of monetary amounts (61 cases with an amount)
€2.95bnLargest single case: Google
€4mMedian per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20225€882m
202321€1.63bn
202420€2.14bn
202517€4.21bn
202614€18m

77 cases

26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants DenmarkAbuse of market power 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.

What organisations can take from it

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

Checked against the official source on 25 Sep 2026 · Direct link

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13 Aug 2026 Plattform für Freelancer und neun entleihende Unternehmen (anonymisiert)Labour Authority fines freelance platform and nine hirers NetherlandsMinimum wage and undeclared work €153,300

The Nederlandse Arbeidsinspectie (Netherlands Labour Authority) imposed fines totalling 153,300 EUR on a platform for freelancers and nine companies that used it to deploy foreign workers without a right to work in hospitality and education: 146,500 EUR under the Wav (Foreign Nationals Employment Act) (platform 66,000 EUR, the nine hirers 4,000 to 27,000 EUR each, together 80,500 EUR) and 6,800 EUR under the Waadi (Placement of Personnel by Intermediaries Act) (platform 3,400 EUR, two hirers 2,000 and 1,400 EUR). The platform regarded itself merely as an intermediary; based on how it actually operated, the Labour Authority classed it as an employer under the broad Wav definition.

What organisations can take from it

Platforms placing workers can be treated as employers based on how they actually operate and must check the right to work; hirers are liable as well.

Relevance to training and awareness

Employer obligations of placement platforms and hirers

Authority / court
Nederlandse Arbeidsinspectie
Area of law
Health and safety and employment law · Minimum wage and undeclared work
Legal basis
Wet arbeid vreemdelingen (Wav); Wet allocatie arbeidskrachten door intermediairs (Waadi)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
13 Aug 2026

Checked against the official source on 2 Oct 2026 · Direct link

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29 Jul 2026 Österreichischer Rundfunk (ORF)KommAustria finds unlabelled product placement in ORF's ‘Sport aktuell’ AustriaMisleading advertising and pricing 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).

What organisations can take from it

Product placements must be identified and labelled by the editorial team – including logo walls in the background.

Relevance to training and awareness

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

Checked against the official source on 25 Sep 2026 · Direct link

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24 Jul 2026 Société d'exploitation d'un service d'information (SESI)Arcom: EUR 200,000 fine on CNews operator SESI over programme breaches FranceOther €200,000

On 24 July 2026 Arcom imposed a fine of EUR 200,000 on Société d'exploitation d'un service d'information (SESI), the operator of the news channel CNews. In Arcom's view, two programmes broadcast in June and September 2025 contained statements about people of (presumed) immigrant background and Muslims, without sufficient context or challenge, that were capable of inciting hatred and discrimination; Arcom considered this a breach of Article 15 of Law No 86-1067 and of the channel's contractual obligations on non-discrimination and control of its programming. In setting the amount, Arcom took into account earlier sanctions against SESI for breaches of the same obligations in 2021 and 2024. Arcom did not sanction a third programme it examined. Whether the decision has been appealed is not known here.

What organisations can take from it

Broadcasters of opinion formats must put polarising statements into editorial context; a lack of challenge in the studio reflects on the broadcaster.

Relevance to training and awareness

Editorial framing of polarising statements

Authority / court
Autorité de régulation de la communication audiovisuelle et numérique (Arcom)
Area of law
Other
Legal basis
Art. 15, 42-1 und 42-2 Loi n° 86-1067 du 30 septembre 1986 (liberté de communication); Art. 2-2-1 und 2-3-2 der Vereinbarungen vom 27. November 2019 und 10. Dezember 2024
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Repeat case
yes
Published
29 Jul 2026

Checked against the official source on 2 Oct 2026 · Direct link

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8 Jul 2026 Meta Platforms Inc.; Meta Platforms Ireland LimitedMeta: interim orders on remuneration for press content (neighbouring rights) FranceAbuse of market power Order

At the request of the press association Alliance de la Presse d’Information Générale (APIG), the Autorité de la concurrence (French Competition Authority) imposed interim measures on Meta because its conduct in negotiations on remuneration for press publishers’ neighbouring rights could amount to an abuse of a dominant position. Meta must negotiate in good faith on remuneration for all Meta services from 1 February 2025, provide the information needed for the assessment within 15 days, must not degrade the display of press content during the negotiations and must report to the authority monthly. On the same day a similar decision (26-MC-02) was issued at the request of the collective management organisation DVP.

What organisations can take from it

Dominant platforms must conduct remuneration negotiations transparently and give their negotiating partners the data that makes an objective assessment possible in the first place.

Relevance to training and awareness

Abuse of market power in remuneration negotiations with content providers

Authority / court
Autorité de la concurrence
Area of law
Competition law · Abuse of market power
Legal basis
Art. L. 464-1 Code de commerce (mesures conservatoires); vorläufige Würdigung nach Art. L. 420-2 Code de commerce und Art. 102 AEUV; Art. L. 218-4 Code de la propriété intellectuelle
Action
Order
Status of proceedings
under appeal
Sector
Media and online platforms
Employees
10,000 or more
Published
8 Jul 2026

Checked against the official source on 2 Oct 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 DenmarkPlatform obligations 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.

What organisations can take from it

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

Checked against the official source on 25 Sep 2026 · Direct link

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9 Jun 2026 MetaMeta: interim measures to keep WhatsApp open to rival AI assistants free of charge EU levelAbuse of market power Order

The European Commission ordered Meta to restore access for rival general-purpose AI assistants to the WhatsApp for Business interface on the terms in place before 15 October 2025, i.e. free of charge, and to maintain it until the final decision. The Commission found a prima facie abuse of a dominant position in consumer communication apps, because Meta had first excluded third-party assistants and later charged a fee with practically the same effect; the measures had to be implemented within five working days.

What organisations can take from it

A company that has opened its dominant platform to third parties must not squeeze out competitors in the growing AI market through exclusion or prohibitive fees.

Relevance to training and awareness

Refusal of platform access to AI competitors

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 54 EWR-Abkommen; Art. 8 Abs. 1 VO (EG) Nr. 1/2003
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
9 Jun 2026

Checked against the official source on 28 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 HungaryData protection €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.

What organisations can take from it

Linking to leaked data is itself a separate processing operation – editorial teams need a data protection review before publication.

Relevance to training and awareness

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
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.

Checked against the official source on 28 Sep 2026 · Version 2 · 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 DenmarkData protection 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.

What organisations can take from it

‘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.

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 ItalyFake 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.

What organisations can take from it

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

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 LatviaAbuse of market power €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.

What organisations can take from it

Market-leading platforms must not punish users for multi-homing – internal moderation rules need objective criteria.

Relevance to training and awareness

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

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 PolandData subject rights and transparency €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.

What organisations can take from it

Fraud prevention does not justify copies of identity documents – only those authorised by law may capture documents in full.

Relevance to training and awareness

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.

Checked against the official source on 25 Sep 2026 · Direct link

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18 Feb 2026 Check24 GmbHBundeskartellamt: Check24 drops best-price clauses towards energy suppliers GermanyAbuse of market power Order

The Bundeskartellamt (Federal Cartel Office) declared binding commitments by Check24 GmbH under which the comparison website gives up price parity clauses when brokering electricity and gas contracts: energy suppliers may offer their tariffs more cheaply via other websites and their own sales channels without the contractual relationship, commission or ranking depending on it (no 'dimming'). In its preliminary assessment the authority had concerns under Articles 101 and 102 TFEU and Sections 1, 19 and 20 of the German Competition Act (GWB).

What organisations can take from it

Leading brokerage platforms should avoid best-price clauses; indirect levers such as a worse ranking also count as parity requirements.

Relevance to training and awareness

Best-price and parity clauses in brokerage contracts

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 32b Abs. 1 GWB (Verpflichtungszusagen); Bedenken nach Art. 101, 102 AEUV, §§ 1, 19, 20 GWB (Az. B8-40/25)
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Published
24 Feb 2026

Checked against the official source on 2 Oct 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 BelgiumCartels and collusion €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.

What organisations can take from it

Agreements on who participates in a tender are hardcore cartels; leniency applicants benefit.

Relevance to training and awareness

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
Measures against individuals are not reported here.
Published
13 Feb 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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15 Dec 2025 AirbnbConsumer ministry: €64m fine on Airbnb for listings without a licence SpainMisleading advertising and pricing €64.1m

The Ministerio de Derechos Sociales, Consumo y Agenda 2030 (Spanish Ministry of Social Rights, Consumer Affairs and 2030 Agenda) imposed fines totalling 64,055,311 EUR on the holiday rental platform Airbnb, mainly because 65,122 listings advertised holiday homes without a licence, with a non-matching registration number or without accurate information on the legal status of the hosts (63,980,311 EUR, six times the unlawful profit). In addition, 10,000 EUR were imposed for missing information on distance contracts, 10,000 EUR for unanswered information requests and 55,000 EUR for failing to comply with interim orders; Airbnb must also remove the unlawful content and publish the sanction. The decision is not final.

What organisations can take from it

In Spain, platforms can be liable under consumer law for third-party listings if they do not check mandatory information such as holiday rental registration numbers and do not remove objectionable content in time.

Relevance to training and awareness

Platforms' responsibility for mandatory information in third-party listings

Authority / court
Ministerio de Derechos Sociales, Consumo y Agenda 2030
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Art. 47.1 Buchst. m), t), i) und o) Texto refundido de la Ley General para la Defensa de los Consumidores y Usuarios (Real Decreto Legislativo 1/2007)
Action
Fine
Status of proceedings
under appeal
Sector
Media and online platforms
Published
15 Dec 2025

Checked against the official source on 28 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 EU levelPlatform obligations €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.

What organisations can take from it

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
Sources

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 EU levelPlatform obligations 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.

What organisations can take from it

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 EU levelData subject rights and transparency –

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.

What organisations can take from it

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 FranceCookies and tracking €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.

What organisations can take from it

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 LithuaniaMerger control €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.

What organisations can take from it

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

Checked against the official source on 25 Sep 2026 · Direct link

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