Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,905 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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 20 cases 20 % · €93.2m
- Apple 2 cases 2 % · €500m
- „Смарт Софт“ ЕООД 1 case 1 % · €19,128
- Advanced Computer Software Group Ltd 1 case 1 % · €3.68m
- Alphabet Inc. (Google) 1 case 1 % ·
- Alten SA; Bertrandt SAS (mit Bertrandt AG); Expleo France SAS (mit Expleo Group SAS) 1 case 1 % · €29.5m
- Apple Distribution International Limited 1 case 1 % · €451,452
- Apple Distribution International Limited; Apple Operations International Limited; Apple Inc. 1 case 1 % · €150m
- Apple Inc. 1 case 1 % · €23.2m
- Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. 1 case 1 % · €98.6m
- 72 more72 cases
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 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €485,086 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
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 €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.
Even fast-growing technology groups must monitor the reporting deadlines of every single group company.
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.
- ASIC 26-090MR: Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time Press release of an authority
- ASIC Infringement Notice B00442525 an Canva Pty Ltd (28 April 2026) Decision of an authority
- ASIC Infringement Notice B00442527 an Fusion Books Pty Ltd (28 April 2026) Decision of an authority
- ASIC Infringement Notices Register Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link