Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AS "Latvijas valsts meži" 1 case 4 % · €7.86m
- ASIS – Azienda Speciale per la gestione degli Impianti Sportivi (Trento) 1 case 4 % · €8,000
- Canada Revenue Agency (CRA) 1 case 4 % ·
- Comune di Curtarolo 1 case 4 % · €15,000
- Department of Social Protection (DSP) 1 case 4 % · €550,000
- Derbyshire Constabulary 1 case 4 % · €69,196
- Einheitlicher Abwicklungsausschuss (Single Resolution Board, SRB) 1 case 4 % ·
- France Travail 1 case 4 % · €5m
- Glasgow City Council 1 case 4 % · €92,092
- Health Service Executive (HSE) 1 case 4 % · €645,000
- 18 more18 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €7,000 |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
9 Apr 2025 Slovenské národné múzeumSlovak National Museum: 7,000 EUR – employees not informed about reporting system €7,000
The museum published no information on the protection options or on the external reporting channel and could not prove that employees were familiar with the internal reporting rules – there were no signature lists and no proof of intranet access. The Úrad na ochranu oznamovateľov (Slovak Whistleblower Protection Office) imposed 7,000 EUR.
Informing employees about the reporting system must be documented – without proof, it is deemed not to have taken place.
Informing employees about internal and external reporting channels
Missing or inadequate training played a role in the decision.
- Authority / court
- Úrad na ochranu oznamovateľov (Slowakisches Amt für Hinweisgeberschutz)
- Area of law
- Whistleblower protection · Missing or inadequate reporting channel
- Legal basis
- Zákon č. 54/2019 Z. z. o ochrane oznamovateľov protispoločenskej činnosti, § 10 Abs. 5, § 19 Abs. 3
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- ÚOO, Rozhodnutie vom 09.04.2025 (UOO-195/2025), Slovenské národné múzeum Decision of an authority
- Úrad na ochranu oznamovateľov: Rozhodnutia úradu (Liste der Entscheidungen) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link