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.

3cases from 1 jurisdiction
€997.7mTotal of monetary amounts (2 cases with an amount)
€797.7mLargest single case: Meta
€498.9mMedian per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20241€797.7m
20251€200m
20261–

3 cases

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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23 Apr 2025 MetaDMA: 200 million EUR against Meta over ‘consent or pay’ model EU levelPlatform obligations €200m

Between March and November 2024, Meta offered users of Facebook and Instagram only the choice between consenting to the combination of their data for personalised advertising and a paid subscription. The European Commission saw this as a breach of the obligation under the Digital Markets Act (DMA) to offer an equivalent, less data-intensive alternative, and imposed 200 million EUR.

What organisations can take from it

A binary ‘consent or pay’ is not sufficient where the law requires an equivalent option involving less data processing.

Authority / court
Europäische Kommission
Area of law
AI and digital regulation · Platform obligations
Legal basis
Verordnung (EU) 2022/1925 (DMA), Einwilligung zur Datenzusammenführung
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
23 Apr 2025
Sources

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

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14 Nov 2024 MetaMeta: €797.72m fine for tying Facebook Marketplace to Facebook EU levelAbuse of market power €797.7m

The European Commission found that Meta abused its dominant position in personal social networks and in display advertising on social media: its classified ads service Facebook Marketplace was automatically linked to Facebook, and other classified ads providers advertising on Facebook and Instagram were subjected to unfair terms allowing Meta to use their ad-related data for Marketplace. In addition to the fine of €797.72m, Meta must end the conduct and must not repeat it.

What organisations can take from it

Dominant platforms must not forcibly tie add-on services to their core product or exploit data from advertisers who are also competitors for their own offerings.

Relevance to training and awareness

Tying and use of competitors' data by dominant companies

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 54 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
14 Nov 2024

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

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