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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per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 1 | €19.4m |
| Q1 2024 | 0 | — |
| Q2 2024 | 1 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 2 | €46.8m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €240,000 |
5 cases
3 Jun 2025 Vodafone GmbHBfDI: 45 million EUR against Vodafone over fraud in partner agencies and authentication gaps €45m
Malicious employees in partner agencies that broker contracts for Vodafone had created fictitious contracts and contract changes to the detriment of customers. The German Federal Commissioner for Data Protection and Freedom of Information (BfDI) imposed 15 million EUR for inadequate vetting and monitoring of the partner agencies (Art. 28) and 30 million EUR for authentication deficiencies in ‘MeinVodafone’ in combination with the hotline, through which unauthorised persons were able, among other things, to retrieve eSIM profiles; in addition, a reprimand was issued under Art. 32.
Companies that outsource sales to partner agencies must audit how those agencies handle customer data and make misuse technically harder.
Insider threats and oversight of sales partners
- Authority / court
- Bundesbeauftragte für den Datenschutz und die Informationsfreiheit (BfDI)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 28 Abs. 1 S. 1, Art. 32 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- Full cooperation including self-incrimination, modernisation of systems, separation from fraudulent partners; fines accepted and paid, plus donations amounting to millions.
- Published
- 3 Jun 2025
- Pressemitteilung 6/2025: BfDI verhängt Geldbußen gegen Vodafone Press release of an authority
- BfDI – Übersicht Pressemitteilungen (Datum 03.06.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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16 Jul 2026 TeamViewer SETeamViewer: cyberattack not disclosed as inside information without delay €240,000
Germany's Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) imposed a fine of 240,000 EUR on the software company because it had not disclosed the information about a cyberattack it had suffered as inside information without delay. The fine notice is final.
Put serious IT security incidents immediately before the ad hoc disclosure committee as well – the incident response process must take capital market disclosure into account.
Recognising security incidents as potential inside information and reporting them to the ad hoc disclosure committee
- Authority / court
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Art. 17 Abs. 1 UAbs. 1 MAR (EU) Nr. 596/2014
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Published
- 20 Jul 2026
- TeamViewer SE: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur TeamViewer SE (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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14 May 2025 SAP SESAP: failure to publish notice on the 2022 annual financial report €1.75m
SAP had not published an announcement stating from when and at which internet address the 2022 annual financial report was publicly available in addition to the company register (Hinweisbekanntmachung). BaFin imposed a fine of 1.75 million EUR; the notice is final.
Even seemingly formal disclosure steps such as the notice announcement need a fixed place in the financial calendar – the range of fines extends up to five per cent of total turnover.
- Authority / court
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- § 114 Abs. 1 Satz 2 WpHG
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Published
- 27 May 2025
- SAP SE: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur SAP SE (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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1 May 2024 Xplain AG; Bundesamt für Polizei (fedpol); Bundesamt für Zoll und Grenzsicherheit (BAZG)FDPIC: data protection infringements at Xplain, fedpol and FOCBS after ransomware attack Other
Following the hacker attack on the IT service provider Xplain, the Swiss Federal Data Protection and Information Commissioner (Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter, EDÖB) found that personal data of the Federal Office of Police (fedpol) and the Federal Office for Customs and Border Security (BAZG) had reached Xplain via support processes without the necessary data protection safeguards. Xplain subsequently retained the data in breach of data protection law and partly in breach of contract.
Real data does not belong in service providers' support and test environments – clients must control disclosure and deletion.
Passing real data to service providers for support
- Authority / court
- Eidgenössischer Datenschutz- und Öffentlichkeitsbeauftragter (EDÖB)
- Area of law
- Data protection · Data processors
- Legal basis
- Datenschutzgesetz (DSG)
- Action
- Other
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 1 May 2024
- EDÖB schliesst Untersuchungen gegen das Unternehmen Xplain und die Bundesämter fedpol und BAZG ab Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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4 Dec 2023 Swisscom (Schweiz) AGWEKO: CHF 18.4 million against Swisscom over fibre network roll-out strategy €19.4m
Swisscom expanded its fibre-optic network in such a way that competitors were not given Layer 1 access from the local exchanges. WEKO considered this to be an abuse of a dominant position, imposed a sanction of CHF 18,362,014, required Swisscom to retrofit the network and imposed procedural costs of CHF 927,307.
Dominant network operators must assess infrastructure decisions for their consequences for competitors' access.
- Authority / court
- Wettbewerbskommission (WEKO)
- Area of law
- Competition law · Abuse of market power
- Legal basis
- Art. 7 Abs. 1 i.V.m. Abs. 2 lit. a und e KG, Art. 49a Abs. 1 KG
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Telecoms, IT and software
- Employees
- 10,000 or more
Original amount 18,362,014 CHF, converted at the ECB reference rate of 4 Dec 2023.
- Netzbaustrategie Swisscom: Verfügung vom 4. Dezember 2023 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link