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 | 0 | — |
| Q3 2025 | 1 | €6,000 |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
24 Jul 2025 Slovenský pozemkový fondSlovak Land Fund: 6,000 EUR for late examination of a whistleblower report €6,000
The state land fund examined a report from September 2022 only after 128 days and, until November 2024, did not sufficiently inform employees about the reporting procedure, protection options and the responsible person. The Úrad na ochranu oznamovateľov (Slovak Whistleblower Protection Office) imposed 6,000 EUR.
Whistleblower reports are subject to statutory examination deadlines – anyone who misses them and does not publicise the procedure will be sanctioned.
Deadlines and transparency in the internal reporting system
- Authority / court
- Úrad na ochranu oznamovateľov (Slowakei)
- Area of law
- Whistleblower protection · Missing or inadequate reporting channel
- Legal basis
- § 10 Abs. 5 und 8, § 19 Gesetz Nr. 54/2019 über den Schutz von Hinweisgebern (UOO-277/2025)
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Public sector
- Culpability
- negligent
- Rozhodnutie ÚOO z 24. 7. 2025, UOO-277/2025 (Slovenský pozemkový fond) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link