Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 17 cases 22 % · €79.5m
- Apple 2 cases 3 % · €500m
- „Смарт Софт“ ЕООД 1 case 1 % · €19,128
- Advanced Computer Software Group Ltd 1 case 1 % · €3.68m
- Apple Distribution International Limited 1 case 1 % · €451,452
- Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l. 1 case 1 % · €98.6m
- Betreiber elektronischer Kommunikationsnetze und -dienste (in der Mitteilung nicht namentlich genannt) 1 case 1 % · €4.5m
- Bravogroup Holding Vagyonkezelő Kft. 1 case 1 % · €84,042
- Cadence Design Systems Inc. 1 case 1 % · €120.1m
- Character Technologies, Inc. (Character.AI) 1 case 1 % · €158,000
- 52 more52 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 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 Jan 2025 Presto Automation Inc.SEC: “AI washing” – Presto Automation overstated the automation of its drive-thru AI Order
According to the Securities and Exchange Commission (SEC, the US securities regulator), the restaurant technology company, which was listed at the time, made misleading statements about its voice AI product “Presto Voice” from 2021 to 2023: it concealed that the speech recognition initially belonged to a third party and claimed that the AI eliminated the need for human order-taking, although the vast majority of orders required human intervention. The SEC issued a cease-and-desist order without a fine.
Disclose in investor communications on AI how much human work is in the product and who owns the technology – exaggeration is a capital markets violation.
Capital markets communication on AI products (“AI washing”)
- Authority / court
- U.S. Securities and Exchange Commission (SEC)
- Area of law
- AI and digital regulation · AI systems
- Legal basis
- Section 17(a)(2) Securities Act 1933; Section 13(a) Securities Exchange Act 1934
- Action
- Order
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Mitigating circumstances
- No fine owing to cooperation and remedial measures.
- Published
- 14 Jan 2025
- In the Matter of Presto Automation Inc. (Securities Act Release No. 11352) Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link