Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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.
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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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 1 | €70,000 |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
10 Oct 2025 Ministerstvo vnútra Slovenskej republikySlovakia: another EUR 70,000 fine for the interior ministry over transfers of whistleblowers €70,000
The Slovak Whistleblower Protection Office again fined the Ministry of Interior, this time 70,000 EUR. From the end of August 2024 the ministry had issued personnel orders, without the Office's consent, against five protected whistleblowers in the police service, transferring them and removing them from their posts. The President of the Office dismissed the appeal on 24 November 2025.
An organisation already sanctioned for measures against whistleblowers needs a binding approval process that checks every personnel decision against the protection register.
Consent requirement before personnel measures against protected whistleblowers
- Authority / court
- Úrad na ochranu oznamovateľov (Slowakisches Amt für Hinweisgeberschutz)
- Area of law
- Whistleblower protection · Retaliation against whistleblowers
- Legal basis
- § 7 Abs. 1, § 19 Abs. 3 Zákon č. 54/2019 Z. z. (Hinweisgeberschutzgesetz)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Public sector
- Repeat case
- yes
- Liability of senior managers
- The fine was imposed on the body as employer.
- Úrad na ochranu oznamovateľov – Rozhodnutia úradu (2025, Nr. 8) Official register or notice
- Rozhodnutie sp. zn. UOO-471/2025, č. z. 5152/2025 zo dňa 10. 10. 2025 Decision of an authority
- Rozhodnutie o odvolaní sp. zn. UOO-729/2025, č. r. 6039/2025 zo dňa 24. 11. 2025 Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link