Issue records
24 matters, grouped by current status. Each has a dated chronology and at least one primary record.
Decided
Luxembourg CNPD GDPR decision fining Amazon €746 million (2021)
European Commission state-aid finding over Ireland's tax treatment of Apple
UK ICO £20 million GDPR penalty against British Airways for the 2018 data breach (reduced from a £183.39m notice of intent)
Coordinated bribery and market-manipulation resolutions against Glencore entities (US, UK, Brazil)
European Commission abuse-of-dominance finding over Google's Android licensing practices
European Commission abuse-of-dominance finding over Google's comparison shopping service
European Commission 2009 abuse-of-dominance decision against Intel (€1.06bn fine), fine later annulled by the EU courts
Irish DPC decision fining Meta Platforms Ireland €1.2 billion over EU-US data transfers (2023)
European Commission exclusivity-payments decision against Qualcomm, annulled by the General Court
Australian parliamentary inquiry into Rio Tinto's destruction of the Juukan Gorge rock shelters
Irish Data Protection Commission finding against TikTok over processing of child users' data under the GDPR
Irish Data Protection Commission transparency finding against WhatsApp Ireland under the GDPR
Settled
Coordinated France-UK-US resolution of bribery and ITAR allegations against Airbus SE (January 2020)
US civil Clean Water Act settlement and consent decree with BP over the Deepwater Horizon oil spill
Credit Suisse Mozambique "tuna bonds" coordinated resolutions (DOJ, SEC, FCA and FINMA, October 2021)
Danske Bank Estonia branch anti-money-laundering matter: US guilty plea and coordinated US/Danish resolutions (December 2022)
SEC FCPA charges against Goldman Sachs over the 1MDB bond offerings
US deferred prosecution agreement with HSBC over anti-money-laundering and sanctions failures (December 2012)
Odebrecht S.A. corporate guilty plea to FCPA bribery conspiracy (December 2016)
US SEC and DOJ FCPA resolution with Petrobras (September 2018)
World Bank Group debarment of SNC-Lavalin Inc. and affiliates
US and UK sanctions and financial-crime-control resolutions with Standard Chartered Bank (April 2019)
U.S. Clean Air Act civil claims over Volkswagen diesel 'defeat devices'
Wells Fargo unauthorized-accounts sales-practices consent orders (CFPB, OCC and City of Los Angeles, 2016)