Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,847 cases from 39 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.
1case from 1 jurisdiction
–Total of monetary amounts (0 cases with an amount)
–Largest single case
–Median per case with an amount
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 25 cases 36 % · €1.72m
- Glasgow City Council 2 cases 3 % · €92,092
- Greater Manchester Police 2 cases 3 % ·
- ACRO Criminal Records Office 1 case 1 % ·
- AS "Latvijas valsts meži" 1 case 1 % · €7.86m
- ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento) 1 case 1 % · €8,000
- Bristol City Council 1 case 1 % ·
- Canada Revenue Agency (CRA) 1 case 1 % ·
- Cardiff University 1 case 1 % · €323,232
- City of Edinburgh Council 1 case 1 % ·
- 33 more33 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
3 Feb 2025 City of Edinburgh CouncilICO: Reprimand for City of Edinburgh Council over late subject access responses Reprimand or warning
The ICO issued a reprimand to the City of Edinburgh Council. The ICO found that in 2023 the council failed to answer 40% of subject access requests within the one-month statutory deadline. The ICO found infringements of the requirements to respond on time.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- Art. 12(3), 15(1) und 15(3) UK GDPR; Art. 58(2)(b) UK GDPR
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Public sector
- Employees
- 10,000 or more
Sources
- ICO Enforcement: City of Edinburgh Council. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Reprimand: City of Edinburgh Council Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link