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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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Apple 2 cases 4 % · €500m
- „Смарт Софт“ ЕООД 1 case 2 % · €19,128
- Advanced Computer Software Group Ltd 1 case 2 % · €3.68m
- AppFolio, Inc. 1 case 2 % · €626,868
- Avast Software s.r.o. 1 case 2 % · €13.9m
- Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt) 1 case 2 % · €4.5m
- Black Tiger Belgium (vormals Bisnode Belgium) 1 case 2 % · €157,176
- Bravogroup Holding Vagyonkezelő Kft. 1 case 2 % · €84,042
- Cadence Design Systems Inc. 1 case 2 % · €120.1m
- Chegg Inc. 1 case 2 % · €6.35m
- 37 more37 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €420,000 |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Jul 2024 Parrot SAParrot: misleading half-yearly report and insider dealing ahead of a takeover bid €420,000
In its 2018 half-yearly report, the drone manufacturer disseminated misleading information on the absence of impairment indicators for the drone division, on goodwill and on earnings; in addition, the deputy managing director used inside information about a planned takeover bid. Sanctions: Parrot 150,000 EUR, CEO Henri Seydoux 60,000 EUR, Gilles Labossière 210,000 EUR.
Impairment tests for loss-making divisions and trading bans for management are particularly sensitive in a takeover context.
Insider dealing ban for executives in connection with takeover plans
- Authority / court
- Autorité des marchés financiers (AMF), Commission des sanctions
- Area of law
- Capital markets and financial supervision · Market abuse and insider dealing
- Legal basis
- Art. 12 Abs. 1 lit. c, Art. 15 MAR; Art. 8 und 14 MAR
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Liability of senior managers
- Henri Seydoux (Président-directeur général): 60,000 EUR; Gilles Labossière (directeur général délégué): 210,000 EUR, including for insider dealing
- Décision SAN-2024-07 Decision of an authority
- Décision n° 7 du 19 juillet 2024 (PDF) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link