Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
Click a bar to drill down one level.
Where?
by countryWhat for?
by area of lawAll areas of law
Who?
by company- Apple 2 cases 6 % · €500m
- „Смарт Софт“ ЕООД 1 case 3 % · €19,128
- Avast Software s.r.o. 1 case 3 % · €13.9m
- Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt) 1 case 3 % · €4.5m
- Black Tiger Belgium (vormals Bisnode Belgium) 1 case 3 % · €157,176
- Bravogroup Holding Vagyonkezelő Kft. 1 case 3 % · €84,042
- Clearview AI Inc. 1 case 3 % · €30.5m
- Ericsson Nikola Tesla d.d., Kodeks d.o.o., Retel d.o.o., Vatel d.o.o., LUMISS d.o.o., Mitel Austria GmbH 1 case 3 % · €1.17m
- Exclusive Networks Corporate SAS 1 case 3 % · €16.1m
- Free Mobile SAS und Free SAS 1 case 3 % · €42m
- 24 more24 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €157,176 |
| Q2 2024 | 2 | €44.4m |
| Q3 2024 | 1 | €420,000 |
| Q4 2024 | 3 | €1.18m |
| Q1 2025 | 4 | €3.11m |
| Q2 2025 | 7 | €568.7m |
| Q3 2025 | 2 | €319,128 |
| Q4 2025 | 5 | €9.92m |
| Q1 2026 | 4 | €43.1m |
| Q2 2026 | 2 | €9.9m |
| Q3 2026 | 5 | €902.2m |
36 cases
22 Sep 2026 Miljödata i Karlskrona AktiebolagIMY: 1.8 million SEK against HR software provider Miljödata after data leak €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.
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.
- IMY Tillsyn: Miljödata i Karlskrona AB Press release of an authority
- Beslut efter tillsyn enligt dataskyddsförordningen – Miljödata i Karlskrona Aktiebolag (IMY-2025-21177) Decision of an authority
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 €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.
Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.
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 (S0255/2023)
- 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.
- Fines exceeding CZK 280 million imposed on O2 Czech Republic and SHERLOG Technology for cartel agreement Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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23 Jul 2026 GoogleDMA: 890 million EUR against Google over self-preferencing and Play steering €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.
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
- Commission fines Google €890 million for breaches of the Digital Markets Act Press release of an authority
- IP/26/1670: Commission fines Google €890 million for breaches of the Digital Markets Act Press release of an authority
Checked against the official source on 25 Sep 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 €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.
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.
- ANSPDCP – Comunicat de presă 17.07.2026 (Orange România SA) 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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5 Jun 2026 Portugal: 8.18 million EUR against three companies over advertising in TV recordings €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.
Jointly coordinated ‘industry solutions’ at customers’ expense are cartels – even when a service provider takes on the coordination.
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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14 May 2026 Wind Tre S.p.A.Garante: 1.7 million EUR against Wind Tre after data exfiltration via deceived shop staff €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.
Staff in branches and partner shops must verify alleged support calls before granting access.
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
- Newsletter del 16 luglio 2026 – Data breach, il Garante privacy sanziona Wind Tre per 1,7 milioni di euro Press release of an authority
- Garante – Provvedimento del 14 maggio 2026 [10263796] (Wind Tre) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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2 Mar 2026 Suomen Numerokeskus OySuomen Numerokeskus: 5,000 EUR – call recordings only played by phone instead of provided as a copy €5,000
Following six complaints, the Tietosuojavaltuutetun toimisto (Office of the Data Protection Ombudsman) found that the company did not provide a copy to customers who requested recordings of their sales calls in order to dispute invoices, offering only to let them listen via customer service, and in some cases deleted recordings. In addition to a reprimand, a fine of 5,000 EUR was imposed.
Access means a copy: anyone who records calls must be able to provide the recording to data subjects in a suitable form.
Right of access to call recordings
- Authority / court
- Tietosuojavaltuutetun toimisto – seuraamuskollegio (Datenschutzbeauftragter, Sanktionsgremium)
- Area of law
- Data protection · Data subject rights and transparency
- Legal basis
- DSGVO Art. 15 Abs. 1 und 3
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 25 Mar 2026
- Finlex – Tietosuojavaltuutettu 2.3.2026 (puhelutallenteet) Decision of an authority
- Tietosuojavaltuutettu – Suomen Numerokeskukselle seuraamusmaksu puutteista puhelutallenteiden antamisessa (25.03.2026) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Feb 2026 Périphériques et Matériels de Contrôle SAS (Groupe Carrus)Betting terminal manufacturer PMC: CJIP over payments to the head of state-owned PMU Mali €499,150
From 2008 to 2011, the Paris-based supplier of betting and gaming terminals made unjustified payments of 78,972 EUR to the head of the majority state-owned Pari Mutuel Urbain Mali, with which it had a supply contract awarded without a tender. The case was triggered by a report from TRACFIN (the French financial intelligence unit). Public interest fine of 499,150 EUR (including 335,000 EUR already seized) and a three-year AFA compliance programme.
Managers of state-controlled companies are also public officials – even small private payments to them create a risk of criminal liability for medium-sized companies.
Payments to heads of state-owned companies abroad
- Authority / court
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung ausländischer Amtsträger und Geldwäsche
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Employees
- 50 to 249
- Culpability
- intentional
- Liability of senior managers
- The CJIP does not address the criminal liability of natural persons.
- Published
- 18 Feb 2026
- Communiqué de presse du procureur de la République financier – CJIP PMC Press release of an authority
- Convention judiciaire d'intérêt public – Périphériques et Matériels de Contrôle SAS Decision of an authority
- Ministère de la Justice: Conventions judiciaires d'intérêt public (Verzeichnis) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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26 Jan 2026 Sportadmin i Skandinavien ABSportadmin: 6 million SEK after hacker attack on club management system holding children’s data €564,626
The provider of management software and an app for sports clubs suffered a data exfiltration by an external attacker in January 2025. The Swedish Authority for Privacy Protection (IMY) found that no appropriate technical and organisational security measures were in place before and at the time of the incident, even though the data processed related predominantly to children and also included health information (allergies, disabilities), and imposed 6 million SEK; in setting the amount it took into account the 2024 group turnover of the Lime group (around 685.7 million SEK).
Software providers that pool sensitive data from many customers must align their security level and attack surfaces with how sensitive the data is (children, health) – not only after an incident.
- Authority / court
- Integritetsskyddsmyndigheten (IMY)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- DSGVO Art. 32 Abs. 1
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- Prompt and comprehensive information of the clubs and data subjects after the incident; support for around 1,700 clubs in filing their notifications within 72 hours.
- Published
- 26 Jan 2026
Original amount 6,000,000 SEK, converted at the ECB reference rate of 26 Jan 2026.
- IMY – Tillsyn Sportadmin i Skandinavien AB Decision of an authority
- IMY – Beslut efter tillsyn, IMY-2025-7801 (26.01.2026) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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8 Jan 2026 Free Mobile SAS und Free SASCNIL: 42 million EUR against Free Mobile and Free after data leak affecting 24 million contracts €42m
Following an attack in October 2024 in which data relating to around 24 million customer contracts, including IBANs, was exfiltrated, the French data protection authority (CNIL) imposed 27 million EUR on Free Mobile and 15 million EUR on Free (42 million EUR in total). The authority objected to VPN access without adequate authentication, deficient detection of suspicious access, incomplete notification of data subjects and, at Free Mobile, excessively long retention of old contracts; orders with deadlines were also issued.
Put remote access such as VPN behind multi-factor authentication, and consistently delete legacy data from terminated contracts.
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 5 Abs. 1 lit. e, Art. 32, Art. 34 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- During the proceedings, the companies introduced multi-factor authentication, a Security Operations Centre and improved logging.
- Published
- 14 Jan 2026
- Violation de données : sanction de 42 millions d'euros à l'encontre des sociétés FREE MOBILE et FREE Press release of an authority
- Délibération SAN-2026-001 du 8 janvier 2026 (FREE MOBILE) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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22 Dec 2025 Nexpublica FranceCNIL: 1.7 million EUR against processor Nexpublica over security flaws €1.7m
As a processor, Nexpublica developed and operated the case management software ‘Public CRM’ for the disability authority MDPH Nord. Following two data breaches in 2022, audits revealed critical vulnerabilities that had existed since 2021, such as outdated SHA-1 hashing; the French data protection authority (CNIL) imposed 1.7 million EUR directly on the service provider.
Processors are themselves liable for the data security of their software; do not leave known vulnerabilities unaddressed until the next breach.
- Authority / court
- Commission nationale de l'informatique et des libertés (CNIL)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 32 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Délibération SAN-2025-015 du 22 décembre 2025 (NEXPUBLICA FRANCE) Decision of an authority
- Les sanctions prononcées par la CNIL Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Dec 2025 Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma)E-register providers shared the market – 3.6 million EUR in cartel fines €3.63m
In August 2020, the operators of the electronic class registers ‘Tamo’ and ‘Eduka’ agreed to stop competing: one group kept the class register business, the other took over the digital learning content. Following acknowledgement of the infringement, the fines were reduced by 15%: 2,714,940 EUR jointly and severally for the Snowball.xyz group and 913,340 EUR for the AL holdingas group (Art. 101 TFEU). The decision can be appealed. Source: archived copy of the press release.
Agreements between competitors on ‘who does what’ are cartels – even when dressed up as portfolio streamlining.
Market sharing among competitors
- Authority / court
- Konkurencijos taryba (Litauischer Wettbewerbsrat)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Konkurencijos įstatymas; Art. 101 AEUV
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- Acknowledgement of the infringement (15% reduction)
- Published
- 18 Dec 2025
- Konkurencijos taryba, Pranešimas 2025-12-18 (Archivkopie web.archive.org von kt.gov.lt) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Dec 2025 Bravogroup Holding Vagyonkezelő Kft.Bravogroup: 32.6 million HUF for unnotified stake in Xiaomi distributor €84,042
In February 2023, the IT holding company acquired a 50% stake with negative sole control in the Xiaomi distributor Mystical Hungary Zrt., but only approached the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) after 582 days and notified the concentration thereafter. Following voluntary disclosure, acknowledgement and waiver of legal remedies, the authority imposed a significantly reduced 32.6 million HUF.
Blocking rights (negative control) can also trigger a notification requirement – review stakes under merger control law before signing.
Merger control for minority stakes with veto rights
- Authority / court
- Gazdasági Versenyhivatal (GVH)
- Area of law
- Competition law · Merger control
- Legal basis
- Ungarisches Wettbewerbsgesetz, Vollzugsverbot (VJ/20/2025)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Culpability
- negligent
- Mitigating circumstances
- Voluntary disclosure, acknowledgement and waiver of legal remedies.
- Published
- 18 Dec 2025
Original amount 32,600,000 HUF, converted at the ECB reference rate of 18 Dec 2025.
- Bejelentés és engedély nélkül végrehajtott fúzió miatt bírságolt a GVH Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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27 Nov 2025 Infobel SAInfobel: data broker sold consumer data for direct marketing without legal basis €5,000
The address broker (formerly Kapitol) had passed on the complainant’s data via a media agency to an advertiser for direct marketing without being able to demonstrate valid consent. The Autorité de protection des données (Belgian Data Protection Authority, APD) imposed 40,000 EUR and ordered erasure and information of the recipients; on 3 June 2026 the Cour des marchés (Brussels Market Court) set aside these parts and itself set the fine at 5,000 EUR.
Data brokers must be able to prove for every record on which legal basis it was collected and resold.
- Authority / court
- Autorité de protection des données (APD/GBA) – Chambre Contentieuse; Cour des marchés
- Area of law
- Data protection · Marketing and consent
- Legal basis
- DSGVO Art. 5 Abs. 1 lit. a, Art. 6 Abs. 1, Art. 24
- Action
- Fine
- Status of proceedings
- reduced
- Sector
- Telecoms, IT and software
Checked against the official source on 25 Sep 2026 · Direct link
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14 Nov 2025 Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt)Croatian telecoms provider: 4.5 million EUR – customer data sent to Serbia without clauses €4.5m
The telecommunications provider allowed a software service provider belonging to the group in Serbia to access the entire SAP CRM customer database with administrator rights, from the end of 2022 without standard contractual clauses and without clear information to customers. The Agencija za zaštitu osobnih podataka (Croatian Personal Data Protection Agency, AZOP) also sanctioned the copying of employees’ identity cards and criminal records certificates and the failure to vet a telemarketing service provider; 4.5 million EUR in total.
Expiring or never-renewed standard contractual clauses with group companies only come to light during an inspection – transfer agreements need a deadline register.
- Authority / court
- Agencija za zaštitu osobnih podataka (AZOP)
- Area of law
- Data protection · International data transfers
- Legal basis
- Art. 44, 46, 12 Abs. 1, 13 Abs. 1 lit. f, 5, 6 Abs. 1, 28 Abs. 1 DSGVO
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 14 Nov 2025
- AZOP: Administrative Fine of EUR 4.5 Million Imposed on a Telecommunications Operator (14.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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25 Sep 2025 „Смарт Софт“ ЕООДBidder Smart Soft denigrates competitor in letters to schools – 37,410 leva €19,128
During ongoing tenders for school equipment, Smart Soft sent dozens of identical letters to schools in the Plovdiv/Pazardzhik/Panagyurishte region containing untrue or distorted statements about its competitor Evroklas-konsult. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act) over around two months and imposed 3% of 2024 turnover, i.e. 37,410 leva. An appeal has been lodged against the decision.
Have sales letters about competitors – especially to public contracting authorities – legally reviewed before they are sent.
Communication about competitors in sales
- Authority / court
- Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
- Area of law
- Competition law
- Legal basis
- Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Telecoms, IT and software
Original amount 37,410 BGN, converted at the ECB reference rate of 25 Sep 2025.
- КЗК Публичен електронен регистър – Производство (Решение № 869 от 25.09.2025; Volltext als PDF im Register) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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8 Sep 2025 SIA "ZZ Dats"IT service provider ZZ Dats pays 300,000 EUR after data leak as processor €300,000
Unknown persons accessed the system operator’s databases via several websites and obtained personal data. The Datu valsts inspekcija (Latvian Data State Inspectorate, DVI) initially imposed 400,000 EUR; in the objection procedure, the director set aside the allegation relating to the company’s role as controller because ZZ Dats was a processor, and set the fine at 300,000 EUR for insufficient security measures under Art. 32 GDPR. The company has brought an action.
Processors are also independently liable for the security of the systems they operate.
- Authority / court
- Datu valsts inspekcija (DVI)
- Area of law
- Data protection · Data breaches and data security
- Legal basis
- Art. 32 Abs. 1 lit. b und d, Abs. 2, Art. 83 Abs. 4 lit. a DSGVO
- Action
- Fine
- Status of proceedings
- under appeal
- Sector
- Telecoms, IT and software
- DVI – Zusammenfassung der Entscheidung zu SIA „ZZ Dats“ (08.09.2025) Decision of an authority
- Datu valsts inspekcija – Lēmumi (Liste der veröffentlichten Entscheidungen) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link
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25 Jun 2025 Vodafone – Πάναφον Α.Ε.Ε.Τ.Greece: 700,000 EUR against Vodafone over prepaid numbers registered in other people’s names €700,000
Using a customer’s identity card, an unknown person registered at least 15 prepaid numbers in her name at a Vodafone partner shop. By Decision 27/2025, the Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority) imposed on Vodafone 350,000 EUR (processing by a processor, Art. 28), 200,000 EUR (accuracy of data) and 150,000 EUR under the Greek ePrivacy law, and issued a reprimand requiring the company to secure the activation of new numbers technically within three months (for example by sending an SMS to the existing customer); the shop (Karampelas K. & Sia E.E., ‘DS Phone’) received 40,000 EUR.
Identity checks in branch and partner distribution are a data protection issue – providers are liable for weak processes of their distribution partners.
Identity verification when concluding contracts in partner distribution
- Authority / court
- Αρχή Προστασίας Δεδομένων Προσωπικού Χαρακτήρα (Hellenic Data Protection Authority)
- Area of law
- Data protection · Data processors
- Legal basis
- Art. 5 Abs. 1 lit. d, Art. 28 Abs. 1 und 3 DSGVO; Art. 12 Gesetz 3471/2006
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Απόφαση 27/2025 της Αρχής Προστασίας Δεδομένων Προσωπικού Χαρακτήρα Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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19 Jun 2025 Exclusive Networks Corporate SASIT distributor Exclusive Networks: CJIP of 16 million EUR following a whistleblower report €16.1m
In 2021, a whistleblower reported payments by subsidiaries in Indonesia, Malaysia, Vietnam, Thailand and India to contractual partners; the investigation concerned private-sector bribery and bribery of foreign public officials. The CJIP provides for a public interest fine of 16,074,511 EUR (including 1 million EUR already seized) and a three-year AFA compliance programme.
A functioning whistleblowing system uncovers foreign risks – companies should investigate reports themselves before the authorities do.
Payments to sales partners in Asia, whistleblowing systems
- Authority / court
- Parquet national financier (PNF); Validierung durch das Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Commercial bribery
- Legal basis
- Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung im privaten Sektor und ausländischer Amtsträger
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Employees
- 1,000 to 9,999
- Culpability
- intentional
- Liability of senior managers
- The CJIP does not address the criminal liability of natural persons.
- Published
- 19 Jun 2025
- Communiqué de presse du procureur de la République financier – CJIP Exclusive Networks Corporate Press release of an authority
- CJIP société Exclusive Networks Corporate (16.06.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link