Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

141cases from 35 jurisdictions
€4.17bnTotal of monetary amounts (117 cases with an amount)
€1.19bnLargest single case: Google LLC
€1.2mMedian per case with an amount

Click a bar to drill down one level.

Where?

by region

All jurisdictions

  1. EU €2.08bn 50 % · 75 cases
  2. USA €1.84bn 44 % · 22 cases
  3. South Korea €202.2m 5 % · 7 cases
  4. Switzerland €19.4m 0 % · 2 cases
  5. Brazil €12.9m 0 % · 6 cases
  6. United Kingdom €6.93m 0 % · 8 cases
  7. Norway €4.57m 0 % · 3 cases
  8. Iceland €1.39m 0 % · 1 case
  9. Japan €1.2m 0 % · 3 cases
  10. Singapore €703,930 0 % · 6 cases
  11. 5 more€1.21m

What for?

by area of law

All areas of law

  1. Data protection €1.52bn 36 % · 62 cases
  2. AI and digital regulation €1.44bn 34 % · 11 cases
  3. Competition law €520.9m 12 % · 23 cases
  4. Sanctions and export control €399.3m 10 % · 7 cases
  5. Bribery and corruption €231.6m 6 % · 8 cases
  6. Consumer protection and online retail €49.1m 1 % · 14 cases
  7. Information security and cyber €9.22m 0 % · 8 cases
  8. Capital markets and financial supervision €6.32m 0 % · 6 cases
  9. Whistleblower protection €626,868 0 % · 1 case
  10. Supply chain and human rights – 0 % · 1 case

Who?

by company
  1. Google LLC €1.19bn 29 % · 1 case
  2. Google €890m 21 % · 1 case
  3. Anonymised companies €519.5m 12 % · 45 cases
  4. Apple €500m 12 % · 2 cases
  5. Apple Distribution International Limited; Apple Operations International Limited; Apple Inc. €150m 4 % · 1 case
  6. Cadence Design Systems Inc. €120.1m 3 % · 1 case
  7. Comunicaciones Celulares S.A. (TIGO Guatemala) €102.1m 2 % · 1 case
  8. Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. €98.6m 2 % · 1 case
  9. SK Telecom Co., Ltd. €83.2m 2 % · 1 case
  10. Telefónica Venezolana C.A. €79.1m 2 % · 1 case
  11. 84 more€433.3m

When?

per year, by date of decision
Trend
PeriodCasesTotal
20226€109.3m
202321€336.1m
202431€233.2m
202550€2.48bn
202633€1.01bn

141 cases

31 Oct 2025 Google LLCTexas: Google pays $1.375 billion over location, incognito and biometric data USA, TXCookies and tracking €1.19bn

Texas, represented by the Office of the Attorney General, had sued Google for unlawfully collecting location data, activity in incognito mode and biometric identifiers. Google signed a settlement of $1.375 billion, concluding two sets of proceedings.

What organisations can take from it

Settings such as location history or incognito mode must deliver what they promise users – otherwise billion-dollar risks loom, even at the level of individual US states.

Authority / court
Office of the Attorney General of Texas
Area of law
Data protection · Cookies and tracking
Action
Other
Status of proceedings
final
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
31 Oct 2025

Original amount 1,375,000,000 USD, converted at the ECB reference rate of 31 Oct 2025.

Checked against the official source on 25 Sep 2026 · Direct link

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22 Sep 2026 Miljödata i Karlskrona AktiebolagIMY: 1.8 million SEK against HR software provider Miljödata after data leak SwedenData breaches and data security €160,053

The provider of web-based systems for sickness reporting, rehabilitation and occupational safety incidents was hacked in August 2025; the stolen personal data appeared on the dark web shortly afterwards. The Swedish data protection authority (Integritetsskyddsmyndigheten, IMY) found that, despite the high need for protection, there were no adequate security measures and no automatic real-time monitoring for attacks, assessed this as negligent and imposed 1,800,000 SEK.

What organisations can take from it

Service providers hosting the health and personnel data of many employers need real-time attack detection, not just perimeter protection.

Authority / court
Integritetsskyddsmyndigheten (IMY)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 32 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Published
22 Sep 2026

Original amount 1,800,000 SEK, converted at the ECB reference rate of 22 Sep 2026.

Checked against the official source on 25 Sep 2026 · Direct link

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26 Aug 2026 O2 Czech Republic a.s.; SHERLOG Technology, a.s.O2 Czech Republic and SHERLOG: 280 million CZK for customer allocation in vehicle tracking CzechiaCartels and collusion €11.7m

From December 2012 to June 2022, the two companies allocated customers for vehicle tracking and electronic logbook services between themselves and coordinated bids, including in public tenders. At first instance, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) fined O2 262.32 million CZK and SHERLOG 18.357 million CZK and imposed a six-month ban on public contracts; for O2, the fine was increased instead of a procurement ban.

What organisations can take from it

Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.

Relevance to training and awareness

Coordination with cooperation partners on customers and tenders

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
intentional
Published
26 Aug 2026

Original amount 280,677,000 CZK, converted at the ECB reference rate of 26 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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19 Aug 2026 KDDI株式会社 (KDDI Corporation)KDDI: data protection authority guidance after leak of 12.2 million email credentials JapanData breaches and data security Reprimand or warning

Through a software vulnerability in a mail platform developed by KDDI and provided to several internet service providers, unauthorised parties obtained the credentials (email address and password) of 12,231,954 people; 7,616,173 passwords were stored in plain text, so mailboxes could be read (discovered on 17 June 2026). The authority gave KDDI guidance (shidō) under Art. 147 APPI to improve its technical security measures because access controls against attackers spreading through the system had been inadequate, required a report by 19 October 2026 and also gave such guidance to individual providers responsible for the plain-text storage.

What organisations can take from it

Passwords must never be stored in plain text, and platforms that serve many customers need layered defences against attackers spreading after a breach.

Relevance to training and awareness

Password security and password reuse

Authority / court
Personal Information Protection Commission (PPC, 個人情報保護委員会)
Area of law
Data protection · Data breaches and data security
Legal basis
Act on the Protection of Personal Information (APPI, 個人情報の保護に関する法律) Art. 147, Art. 146 Abs. 1
Action
Reprimand or warning
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
19 Aug 2026

Checked against the official source on 4 Oct 2026 · Direct link

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13 Aug 2026 Apple Inc., Apple GmbHBundeskartellamt: Apple aligns tracking prompts for its own and third-party apps GermanyAbuse of market power Order

The Bundeskartellamt (Federal Cartel Office) declared binding commitments by Apple on its App Tracking Transparency Framework (ATTF), closing its proceedings under Section 19a(2) of the German Competition Act (GWB) and Article 102 TFEU. According to the preliminary assessment, third-party apps had to obtain, for personalised advertising, an additional and more off-putting consent prompt prescribed by Apple, while Apple used a prompt of its own for its own services; in future the prompts will be aligned so that content, wording and design are neutral, and app providers will be able to combine the required prompts more easily.

What organisations can take from it

Platform privacy rules must be equally strict for a company's own and third-party services, otherwise they become a competition problem themselves.

Relevance to training and awareness

Equal treatment of own and third-party services in consent prompts

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 19a Abs. 2 GWB, Art. 102 AEUV (Verpflichtungszusagen, Az. B7-54/25)
Action
Order
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
17 Aug 2026

Checked against the official source on 2 Oct 2026 · Direct link

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29 Jul 2026 KT CorporationKT: 53.979 billion KRW after data leak through manipulated femtocells South KoreaData breaches and data security €32.7m

Attackers copied certificates from lost femtocells of KT Corporation into home-made devices, stayed connected to the mobile network undetected for around eleven months, intercepted data on 16,647 subscribers (phone number, IMSI, IMEI) and used intercepted confirmation codes to trigger unauthorised mobile payments of around 240 million KRW affecting 368 people. For inadequate access control – certificates valid for ten years, no IP restriction, no detection of unknown cell IDs – the authority imposed a penalty surcharge of 53,979,000,000 KRW and ordered vulnerability checks and a stronger role for the chief privacy officer.

What organisations can take from it

Network devices at customer premises are part of the attack surface too – lost devices, long-lived certificates and missing anomaly detection open up the core network.

Relevance to training and awareness

Lost network devices and certificate management

Authority / court
Personal Information Protection Commission (PIPC, 개인정보보호위원회)
Area of law
Data protection · Data breaches and data security
Legal basis
Personal Information Protection Act (개인정보 보호법) Art. 29, Sanktion nach Art. 64-2(1) Nr. 9; gesonderter Beschluss 제2026-015-094호: Art. 63(1)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Reduction of 30% because no benefit was derived and a further 50% for cooperation, remediation, compensation of those affected and protective efforts; increase of 50% because the infringement lasted more than two years.
Liability of senior managers
The company was ordered to define the responsibility and role of its chief privacy officer (CPO) for the whole company clearly and to revise its governance.
Published
30 Jul 2026

Original amount 53,979,000,000 KRW, converted at the ECB reference rate of 29 Jul 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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23 Jul 2026 GoogleDMA: 890 million EUR against Google over self-preferencing and Play steering EU levelPlatform obligations €890m

In two decisions, the European Commission found that Google favours its own services in search (460 million EUR) and prevents app developers on Google Play from steering customers to alternative offers (430 million EUR). Google was ordered to bring the infringements to an end.

What organisations can take from it

Platforms' ranking rules and fee models must be demonstrably non-discriminatory and designed in compliance with the Digital Markets Act (DMA).

Authority / court
Europäische Kommission
Area of law
AI and digital regulation · Platform obligations
Legal basis
Verordnung (EU) 2022/1925 (DMA), Selbstbevorzugungsverbot und Anti-Steering-Pflicht
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
23 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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23 Jul 2026 TIM S.p.A.Garante: €9.5m fine for TIM over unlawful telemarketing through partner call centres ItalyMarketing and consent €9.52m

The Garante (Italian data protection authority) fined TIM 9,516,000 EUR because call centres outside the official sales network made promotional calls on the company's behalf using numbers not recorded in the operators' register ROC or falsified numbers (spoofing), often to lines entered in the do-not-call register, and the contacts obtained in this way reached its systems as apparently lawful leads via fictitious call-back requests on sales partners' web forms. The authority found that TIM had selected and supervised its sales partners inadequately and had systematically failed to answer, or answered late, requests for access, erasure and objection. In addition, TIM must secure its lead process, strengthen oversight of the sales chain and adapt its procedures for data subject rights.

What organisations can take from it

Anyone acquiring customers through agencies and call centres must actively monitor the entire lead chain – a code of conduct does not replace that oversight.

Relevance to training and awareness

Oversight of sales partners and call centres in telemarketing

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Marketing and consent
Legal basis
Art. 5, 6, 7, 12, 15–22, 24, 25, 28 und 32 DSGVO; Art. 130 Codice in materia di protezione dei dati personali (D.Lgs. 196/2003)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Culpability
negligent
Repeat case
yes
Mitigating circumstances
Taken into account as mitigating: short period and limited number of data subjects, measures taken during the proceedings (including checks on and termination of contracts with partners), a high level of cooperation, no special categories of personal data, adherence to the telemarketing code of conduct and substantial investment in controlling the sales chain.
Published
31 Jul 2026

Checked against the official source on 28 Sep 2026 · Direct link

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21 Jul 2026 EXTIACNIL: €300,000 fine for EXTIA over unprocessed erasure requests FranceData subject rights and transparency €300,000

The CNIL (French data protection authority) fined the IT and engineering consultancy EXTIA EUR 300,000 because, of 265 erasure requests received in 2024 – mostly from job applicants, occasionally from former employees – 12 were not processed at all and 166 applicants were not told of the outcome; 27 received their reply only after the one-month deadline. The CNIL regarded this as particularly negligent, especially as the company had already been reminded of its obligations by the CNIL twice in 2024 (Art. 12 and 17 GDPR).

What organisations can take from it

Automatic deletion routines do not replace a timely reply to the person who requested erasure.

Relevance to training and awareness

Handling erasure requests

Authority / court
Commission nationale de l'informatique et des libertés (CNIL), formation restreinte
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 12 und 17 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
1,000 to 9,999
Culpability
negligent
Repeat case
yes
Mitigating circumstances
During the proceedings the company deleted the data concerned and informed the applicants retrospectively.
Published
9 Sep 2026

Checked against the official source on 2 Oct 2026 · Direct link

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17 Jul 2026 Orange România SAOrange România pays 100,000 EUR after app errors and hacked ticketing system RomaniaData breaches and data security €99,969

A synchronisation error between two applications allowed a customer to retrieve other customers’ invoices in the mobile app; in addition, the ticketing platform, which was publicly accessible without VPN, MFA or IP restriction, was attacked and a very large data set (including copies of identity documents, card data, IBANs) was exfiltrated. The Romanian data protection authority (ANSPDCP) imposed fines of 104,780 lei (20,000 EUR, Art. 25) and 419,120 lei (80,000 EUR, Art. 32), a total of 523,900 lei, and ordered test and change management. Date = publication of the press release; according to the authority, the investigation was concluded in the previous month.

What organisations can take from it

Never expose internal platforms to the internet without VPN/MFA; software changes to linked systems need testing before go-live.

Authority / court
Autoritatea Națională de Supraveghere a Prelucrării Datelor cu Caracter Personal (ANSPDCP)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 25 Abs. 1, Art. 32 Abs. 1 lit. b und d, Abs. 2 und 4 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
17 Jul 2026

Original amount 523,900 RON, converted at the ECB reference rate of 17 Jul 2026.

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 GermanyDisclosure and reporting obligations €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.

What organisations can take from it

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.

Relevance to training and awareness

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

Checked against the official source on 25 Sep 2026 · Direct link

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9 Jul 2026 RSX Informática Ltda.RSX Informática: BRL 8.8m and three-year debarment for procurement fraud BrazilBribery and corruption €1.49m

The Controladoria-Geral da União (CGU, Office of the Comptroller General) imposed on RSX Informática Ltda. a fine of BRL 8,794,574.67, extraordinary publication of the decision and a three-year ban on tendering for and contracting with the Federal Union, including removal from the supplier register SICAF. The case concerned fraud in a tender (pregão nº 5/2017) of the former Ministry of National Integration and in the resulting contracts; through the price registration agreement, other federal bodies, including the social security institute INSS with a software contract, contracted with the company without holding their own tender.

What organisations can take from it

Price registration agreements carry the effects of a rigged tender into many public bodies, so the award must be clean from the outset.

Relevance to training and awareness

Integrity in tenders and framework agreements

Authority / court
Controladoria-Geral da União (CGU)
Area of law
Bribery and corruption
Legal basis
Lei nº 12.846/2013, Art. 5 IV d, Art. 6 I und II; Lei nº 10.520/2002, Art. 7
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
10 Jul 2026

Original amount 8,794,574.67 BRL, converted at the ECB reference rate of 9 Jul 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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3 Jul 2026 Character Technologies, Inc. (Character.AI)Garante: €158,000 fine for Character.AI over transparency and age-verification failings ItalyData subject rights and transparency €158,000

The Garante (Italian data protection authority) fined the US operator of the generative AI service Character.AI, on which users – including minors – chat with virtual characters, 158,000 EUR, among other things for deficient privacy information, a data protection impact assessment prepared late and the late appointment of a representative in the EU. It also criticised weaknesses in the protection of minors and in age verification; within 120 days the company must ensure working age verification, an effective cooling-off period preventing blocked minors from re-registering and private-by-default profiles for minors.

What organisations can take from it

Anyone offering generative AI services in the EU needs complete privacy notices, an impact assessment, an EU representative and effective age verification before launch.

Relevance to training and awareness

Data protection by design and age verification for AI services

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Data subject rights and transparency
Legal basis
Art. 5 Abs. 2, 12 Abs. 1, 13 Abs. 1 und 2, 14 Abs. 1 und 2, 24 Abs. 1, 25 Abs. 2, 27 Abs. 1 und 35 Abs. 1 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
negligent
Repeat case
no
Mitigating circumstances
Mitigating: progressively strengthened age checks (a dedicated service for minors, age verification by a third-party provider), no previous relevant infringements, cooperation and amendments to the privacy policy during the proceedings.
Published
9 Jul 2026

Checked against the official source on 28 Sep 2026 · Direct link

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25 Jun 2026 Kochava Inc. und Collective Data Solutions, LLCKochava: court order ends FTC lawsuit over trade in location data USAData subject rights and transparency Order

After almost four years of litigation, the federal district court for Idaho entered an order agreed between the FTC and the data broker Kochava. The FTC had alleged that Kochava sold precise location data from hundreds of millions of mobile devices without the knowledge and consent of the people concerned, revealing, for example, visits to health facilities and places of worship. Kochava and its subsidiary Collective Data Solutions, which has taken over the data broker business, may only share sensitive location data with affirmative consent and for services requested by the consumer, and must introduce, among other things, a sensitive-locations programme, checks on their data suppliers, disclosure of recipients and retention limits; no payment is provided for. The authority allegedly made the findings set out here; this account is not based on a final judgment.

What organisations can take from it

Anyone who buys or passes on location data must verify consent at the source and consistently filter out sensitive locations.

Relevance to training and awareness

Location data as sensitive data; due diligence when buying and reselling data

Authority / court
U.S. District Court for the District of Idaho auf Klage der Federal Trade Commission (FTC)
Area of law
Data protection · Data subject rights and transparency
Legal basis
Section 5 FTC Act, 15 U.S.C. § 45 (unlautere Praktiken); Verfahren nach Section 13(b), 15 U.S.C. § 53(b)
Action
Order
Status of proceedings
final
Sector
Telecoms, IT and software
Published
26 Jun 2026

Checked against the official source on 3 Oct 2026 · Direct link

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5 Jun 2026 Portugal: 8.18 million EUR against three companies over advertising in TV recordings PortugalCartels and collusion €8.18m

With the support of a consultancy, the three largest pay-TV providers agreed from 2019 to May 2025 to introduce advertising as a condition for accessing recordings and to standardise the marketing of this advertising space. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,181,000 EUR on three companies; together with the fourth participant, already sanctioned earlier under a settlement, the fines add up to 13,351,000 EUR. Owing to ongoing court proceedings, the AdC did not publish the names in its announcement.

What organisations can take from it

Jointly coordinated ‘industry solutions’ at customers’ expense are cartels – even when a service provider takes on the coordination.

Relevance to training and awareness

Coordinated product changes among competitors

Authority / court
Autoridade da Concorrência (AdC)
Area of law
Competition law · Cartels and collusion
Legal basis
Lei da Concorrência (Lei n.º 19/2012), Art. 9.º (Processo PRC/2020/4)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
5 Jun 2026

Checked against the official source on 25 Sep 2026 · Direct link

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5 Jun 2026 Illuminate Education Inc.FTC: final order against education software provider Illuminate after data leak affecting 10.1 million students USAData breaches and data security Order

According to the complaint by the US Federal Trade Commission (FTC), Illuminate promised schools data security but did not adequately protect its cloud databases, even though a service provider had pointed out vulnerabilities almost two years earlier; a hacker accessed data on 10.1 million students, including health information. The order requires an information security programme, data minimisation and a public deletion schedule, and prohibits misrepresentations about security and notification deadlines.

What organisations can take from it

Do not leave known vulnerabilities unaddressed for years – security promises to customers are measured as binding commitments.

Authority / court
Federal Trade Commission (FTC)
Area of law
Data protection · Data breaches and data security
Legal basis
FTC Act (Verbot unlauterer und irreführender Praktiken)
Action
Order
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Published
5 Jun 2026

Checked against the official source on 25 Sep 2026 · Direct link

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26 May 2026 Sabre Global Technologies LimitedSabre subsidiary accepted payments from designated Ural Airlines United KingdomBreaches of sanctions and embargoes €1.16m

The provider of a travel booking system continued to provide services to Ural Airlines, designated in May 2022, requested payments of around 906,600 USD and, after the funds were frozen by the bank, looked for alternative payment routes, which HM Treasury's Office of Financial Sanctions Implementation (OFSI) regarded as circumvention. A lack of escalation during a change of roles, vacant leadership positions in legal and compliance, policies focused on US law and screening that did not flag the designation all contributed. According to the annual accounts filed with the UK companies register for financial year 2024, the company had around 150 employees.

What organisations can take from it

If an existing customer is designated, escalate this immediately; looking for alternative payment routes after the bank has frozen funds is itself a breach.

Relevance to training and awareness

Responding to new designations of existing customers, prohibition of circumvention

Authority / court
HM Treasury, Office of Financial Sanctions Implementation (OFSI)
Area of law
Sanctions and export control · Breaches of sanctions and embargoes
Legal basis
Russia (Sanctions) (EU Exit) Regulations 2019, regs. 13, 14, 19
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Employees
50 to 249
Mitigating circumstances
Voluntary disclosure (31 October 2022) and full cooperation; settlement under the new settlement procedure
Published
17 Jun 2026

Original amount 1,000,920.59 GBP, converted at the ECB reference rate of 26 May 2026.

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

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14 May 2026 Wind Tre S.p.A.Garante: 1.7 million EUR against Wind Tre after data exfiltration via deceived shop staff ItalyData breaches and data security €1.72m

Attackers posed as technical support, induced staff at points of sale to grant system access and obtained data on more than 365,000 customers, including payment data for 41,359 of them. The Italian data protection authority (Garante per la protezione dei dati personali) criticised deficient management of access credentials and digital certificates as well as inadequate security assessments, and imposed 1,715,600 EUR.

What organisations can take from it

Staff in branches and partner shops must verify alleged support calls before granting access.

Relevance to training and awareness

Social engineering / fake IT support

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Data breaches and data security
Legal basis
DSGVO (Integrität und Vertraulichkeit, Art. 32)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
16 Jul 2026

Checked against the official source on 25 Sep 2026 · Direct link

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8 May 2026 KT CorporationKT: 640 million KRW for cancelled Galaxy S25 pre-orders and false notices South KoreaMisleading advertising and pricing €370,997

In its own online shop for Galaxy S25 pre-orders, KT Corporation stated that benefits would apply unless the end of the promotion was shown, but then limited them to the first 1,000 orders and unilaterally cancelled 7,127 pre-orders that had come in via a YouTube channel and Genie TV and had already been fully completed. The authority regarded this as false information on key terms and an unjustified refusal to conclude contracts under the Telecommunications Business Act (전기통신사업법), imposed a fine of 640,000,000 KRW and ordered KT to show additional pre-order benefits clearly in future.

What organisations can take from it

Promotion terms such as quotas must be visible before the contract is concluded – cancelling completed orders afterwards is no solution.

Authority / court
Korea Media and Communications Commission (KMCC, 방송미디어통신위원회)
Area of law
Consumer protection and online retail · Misleading advertising and pricing
Legal basis
Telecommunications Business Act (전기통신사업법) Art. 50(1) Nr. 5 und Nr. 5-2
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
8 May 2026

Original amount 640,000,000 KRW, converted at the ECB reference rate of 8 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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28 Apr 2026 Canva Pty Ltd; Canva Operations Pty Limited; Canva Trading Pty Ltd; Fusion Books Pty LtdCanva group: AUD 792,000 in penalties for late annual financial reports AustraliaDisclosure and reporting obligations €485,086

Four Australian companies of the Canva group did not lodge their financial reports for the 2024 financial year with ASIC by the due date of 30 April 2025; the consolidated report followed only on 27 March 2026. ASIC issued an infringement notice of allegedly AUD 198,000 to each company (AUD 792,000 in total); the notices were paid, which is not an admission of guilt.

What organisations can take from it

Even fast-growing technology groups must monitor the reporting deadlines of every single group company.

Relevance to training and awareness

Lodgement deadlines for the financial reports of all group companies

Authority / court
Australian Securities and Investments Commission (ASIC)
Area of law
Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis
s 319(1) Corporations Act 2001 (Cth); Bußgeldbescheide nach s 1317DAM
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
6 May 2026

Original amount 792,000 AUD, converted at the ECB reference rate of 28 Apr 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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