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" €7.86m 51 % · 1 case
- France Travail €5m 32 % · 1 case
- Police Service of Northern Ireland (PSNI) €898,979 6 % · 1 case
- Health Service Executive (HSE) €645,000 4 % · 1 case
- Department of Social Protection (DSP) €550,000 4 % · 1 case
- Stichting Hogeschool van Arnhem en Nijmegen (HAN University of Applied Sciences) €175,000 1 % · 1 case
- Glasgow City Council €92,092 1 % · 1 case
- Derbyshire Constabulary €69,196 0 % · 1 case
- Hvidovre Kommune €26,803 0 % · 1 case
- Ville de Longueuil €18,979 0 % · 1 case
- 18 more€95,488
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 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
1 case
7 May 2026 Canada Revenue Agency (CRA)Privacy Commissioner: Canada's tax authority CRA must strengthen protection against account takeovers Other
Since 2020, the Canada Revenue Agency (CRA) has experienced more than 42,000 individual breaches in which unauthorised persons accessed tax accounts or changed data in order to redirect benefits. In a special report to Parliament, the Privacy Commissioner of Canada criticised, among other things, the delayed introduction of mandatory MFA and incomplete incident recording, and made nine recommendations, eight of which were accepted in full and one in part.
Online accounts with payment functions need mandatory strong authentication and complete recording of incidents.
- Authority / court
- Office of the Privacy Commissioner of Canada (OPC)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Privacy Act (Kanada)
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Public sector
- Employees
- 10,000 or more
- Published
- 7 May 2026
Checked against the official source on 25 Sep 2026 · Direct link