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 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €1.75m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
14 May 2025 SAP SESAP: failure to publish notice on the 2022 annual financial report €1.75m
SAP had not published an announcement stating from when and at which internet address the 2022 annual financial report was publicly available in addition to the company register (Hinweisbekanntmachung). BaFin imposed a fine of 1.75 million EUR; the notice is final.
Even seemingly formal disclosure steps such as the notice announcement need a fixed place in the financial calendar – the range of fines extends up to five per cent of total turnover.
- Authority / court
- Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- § 114 Abs. 1 Satz 2 WpHG
- Action
- Fine
- Status of proceedings
- final
- Sector
- Telecoms, IT and software
- Published
- 27 May 2025
- SAP SE: BaFin setzt Geldbuße fest Decision of an authority
- Bekanntmachung der BaFin zur SAP SE (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link