Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,869 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- McKinsey and Company Africa (Pty) Ltd €116.6m 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 104 more€72.5m
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 | 1 | €1.43m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
4 Feb 2025 AG Communications LimitedAG Communications: £1,187,500 over AML, player protection and self-exclusion failings €1.43m
The online operator will pay £1,187,500 in lieu of a financial penalty under a settlement and contribute to the Commission's investigation costs. The settlement also includes a divestment of £220,334, which is not included in the amount shown. A compliance assessment found breaches between May 2023 and October 2024 of the anti-money laundering licence condition LC 12.1.1 para. 3 and of requirements on customer interaction, customer identification, information to customers, reporting of key events and display of rules; the self-exclusion requirements were breached from October 2022 to May 2024, so that, for example, one self-excluded customer was able to set up more than 100 accounts. The Commission had already announced a fine against the company in 2022.
Self-exclusions and loss limits must be enforced as technically binding, not merely offered.
Technical enforcement of self-exclusion and loss limits
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- s. 116 Gambling Act 2005; LC 12.1.1 Abs. 3, SRCP 3.4.3, SRCP 3.9.1, LC 4.2.1, LC 15.2.1, SRCP 4.2.6 und SRCP 3.5.3 der Licence Conditions and Codes of Practice (LCCP)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- An action plan following the December 2023 assessment, full cooperation with regular updates, early acceptance of the failings and a voluntarily agreed external audit on anti-money laundering and safer gambling, including to improve internal training.
- Published
- 4 Mar 2025
Original amount 1,187,500 GBP, converted at the ECB reference rate of 4 Feb 2025.
- Gambling Commission, Register of regulatory actions: AG Communications Limited (Settlement 04.02.2025) Enforcement database of an authority
- Gambling Commission: AG Communications Limited Public Statement Decision of an authority
- Gambling Commission: AG Communications Limited to pay £1.4m for regulatory failures (04.03.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link