Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,874 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AS "Latvijas valsts meži" €7.86m 44 % · 1 case
- France Travail €5m 28 % · 1 case
- Anonymised companies €1.72m 10 % · 25 cases
- Health Service Executive (HSE) €645,000 4 % · 1 case
- Department of Social Protection (DSP) €550,000 3 % · 1 case
- Ελληνική Εταιρεία Τοπικής Ανάπτυξης και Αυτοδιοίκησης Α.Ε. (EETAA) und Υπουργείο Κοινωνικής Συνοχής και Οικογένειας €350,000 2 % · 1 case
- Cardiff University €323,232 2 % · 1 case
- Forestry Corporation of NSW €276,549 2 % · 1 case
- Gemeenten Delft, Ede, Eindhoven u. a. (10 Gemeinden) €250,000 1 % · 1 case
- Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences) €175,000 1 % · 1 case
- 33 more€578,956
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 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | – |
| Q4 2026 | 0 | – |
1 case
7 Aug 2026 ACRO Criminal Records OfficeICO: reprimand for ACRO Criminal Records Office after cyber incident Reprimand or warning
The UK Information Commissioner's Office (ICO) issued a reprimand to ACRO Criminal Records Office. According to the ICO, it followed a cyber incident that may have affected the personal data of around 10,000 people in the UK. The ICO found infringements of the duty to implement appropriate technical and organisational security measures under Article 32 UK GDPR. No fine was imposed.
- Authority / court
- Information Commissioner's Office (ICO)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 32(1), 32(1)(b) und 32(1)(d) UK GDPR; Verwarnung nach Art. 58(2)(b) UK GDPR
- Action
- Reprimand or warning
- Status of proceedings
- unknown
- Sector
- Public sector
- ICO Enforcement: ACRO Criminal Records Office. Enthält Informationen des Information Commissioner's Office, lizenziert unter der Open Government Licence v3.0. Enforcement database of an authority
- Reprimand: ACRO Criminal Records Office (7 August 2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link