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.

DACH Telecoms, IT and software Xplain AG; Bundesamt für Polizei (fedpol); Bundesamt für Zoll und Grenzsicherheit (BAZG) Clear all filters

1case from 1 jurisdiction

—Total of monetary amounts (0 cases with an amount)

—Largest single case

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Switzerland — 0 % · 1 case

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Data protection — 0 % · 1 case

Who?

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When?

per quarter, by date of decision

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1 case

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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 SwitzerlandData processors 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.

What organisations can take from it

Real data does not belong in service providers' support and test environments – clients must control disclosure and deletion.

Relevance to training and awareness

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

Sources

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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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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