— Edition 1.247 33 verified trackers
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Politics · Technology · Digital regulation  ·  where data speaks before headlines
Snapshot data
AML/OFAC enforcement against banks and fintech — 455 penalties documented 455 AML/OFAC penalties documented across 177 countries and 401 regula… CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones 6 milestones in Spain's DSA Coordinator rollout; as of May 2026 still… Corporate data breaches: from incident to response — 7 breaches documented 7 corporate data breaches documented by notification conduct and outc… Digital regulatory risk index by country — 16 countries profiled 16 countries profiled by digital regulatory risk (coverage expanded w… DMA · designated gatekeepers and real compliance — 8 documented DMA acts 8 acts in the DMA gatekeeper regime: 7 designated, first final fines … Global election risk 2026: democracy and digita… — 22 elections profiled 22 2026 elections profiled by political regime (EIU) and digital envi… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Documented electoral disinformation 2026 — 5 documented campaigns 5 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 9 authorities profiled 9 national authorities profiled; ~€7.1bn in GDPR fines since 2018, bu… Digital political ad spending 2026 — 5 country-platform observ… 5 observations of digital political ad spending in 2026 elections, me… US · the state AI regulation patchwork — 8 laws and milestones 8 laws and milestones in the US AI patchwork; with no comprehensive f… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Power and corruption in the courts in Ibero-Ame… — 29 documented cases 29 senior officials prosecuted for corruption across 19 countries, wi… Crypto industry: collapses, sanctions and convi… — 10 documented cases 10 crypto-sector collapse, sanction and conviction cases across 4 cou… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… AI harms in court — litigation, rulings and set… — 100 documented cases 100 litigated AI-harm cases across 25 jurisdictions on 5 continents, … Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Scandal → conviction gap — — milestones logged Series starting — Odebrecht/Lava Jato as base case Technology ↔ regulation gap — 25 regulatory milestones 25 milestones across 11 jurisdictions; gaps from 0 to 22 years; Chile… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents Digital fines actually imposed — 60 sanctions recorded 60 high-value sanctions across 17 jurisdictions and 6 continents; cov… EU AI Act — designation of national authorities — 3 / 27 Member States Art. 70 deadline expired 2 Aug 2025 — process still open AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Designation process opened 2 Aug 2025 · high-risk deadline Aug 2026 AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… Only 3 of 27 MS with both authorities designated by early 2026 EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep LATAM · Internet shutdowns and platform blocks — 7 documented events · 202… Venezuela concentrates the region's most severe blocks LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… X complied with the orders and was reinstated after 39 days of suspen… Commercial spyware: documented cases worldwide — 22 documented cases 22 verified commercial-spyware cases across 12 countries on four cont… RSF · Press freedom in Latin America — 144 worst regional rank (Pe… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 LATAM · AI bills in legislative process — 150+ bills identified Niubox January 2026 — only 4 Iberoamerican countries with law in force AML/OFAC enforcement against banks and fintech — 455 penalties documented 455 AML/OFAC penalties documented across 177 countries and 401 regula… CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones 6 milestones in Spain's DSA Coordinator rollout; as of May 2026 still… Corporate data breaches: from incident to response — 7 breaches documented 7 corporate data breaches documented by notification conduct and outc… Digital regulatory risk index by country — 16 countries profiled 16 countries profiled by digital regulatory risk (coverage expanded w… DMA · designated gatekeepers and real compliance — 8 documented DMA acts 8 acts in the DMA gatekeeper regime: 7 designated, first final fines … Global election risk 2026: democracy and digita… — 22 elections profiled 22 2026 elections profiled by political regime (EIU) and digital envi… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Documented electoral disinformation 2026 — 5 documented campaigns 5 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 9 authorities profiled 9 national authorities profiled; ~€7.1bn in GDPR fines since 2018, bu… Digital political ad spending 2026 — 5 country-platform observ… 5 observations of digital political ad spending in 2026 elections, me… US · the state AI regulation patchwork — 8 laws and milestones 8 laws and milestones in the US AI patchwork; with no comprehensive f… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Power and corruption in the courts in Ibero-Ame… — 29 documented cases 29 senior officials prosecuted for corruption across 19 countries, wi… Crypto industry: collapses, sanctions and convi… — 10 documented cases 10 crypto-sector collapse, sanction and conviction cases across 4 cou… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… AI harms in court — litigation, rulings and set… — 100 documented cases 100 litigated AI-harm cases across 25 jurisdictions on 5 continents, … Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Scandal → conviction gap — — milestones logged Series starting — Odebrecht/Lava Jato as base case Technology ↔ regulation gap — 25 regulatory milestones 25 milestones across 11 jurisdictions; gaps from 0 to 22 years; Chile… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents Digital fines actually imposed — 60 sanctions recorded 60 high-value sanctions across 17 jurisdictions and 6 continents; cov… EU AI Act — designation of national authorities — 3 / 27 Member States Art. 70 deadline expired 2 Aug 2025 — process still open AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Designation process opened 2 Aug 2025 · high-risk deadline Aug 2026 AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… Only 3 of 27 MS with both authorities designated by early 2026 EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep LATAM · Internet shutdowns and platform blocks — 7 documented events · 202… Venezuela concentrates the region's most severe blocks LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… X complied with the orders and was reinstated after 39 days of suspen… Commercial spyware: documented cases worldwide — 22 documented cases 22 verified commercial-spyware cases across 12 countries on four cont… RSF · Press freedom in Latin America — 144 worst regional rank (Pe… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 LATAM · AI bills in legislative process — 150+ bills identified Niubox January 2026 — only 4 Iberoamerican countries with law in force
/ trackers / corporate-data-breaches
Cybersecurity and accountability

Corporate data breaches: from incident to response

Record of major corporate data breaches and, above all, of how each company responded. It does not measure only how many records were exposed: it measures the notification conduct —whether the company notified affected people and the regulator on time, delayed, or concealed it— and the outcome (settlement, fine, class action). That is the gap that matters for due diligence: two companies can suffer a similar incident and behave in opposite ways, and that defines reputational and legal risk. Each record documents the company, the number of affected people, the data type, the notification conduct and the outcome, with its source.

Snapshot · May 26, 2026
7
breaches documented
↑ 7 corporate data breaches documented by notification conduct and outcome; from 'notified on time' to 'concealed it'

Evolution

Data analysis

Statistical readings derived from the attributes of each recorded case. All figures come from the documented events; amounts are computed only over cases with a sum expressed in the indicated currency, without converting between currencies.

Notification conduct

How each company responded to the incident: notified on time, late, concealed it or in dispute. The tracker's most differential field.

Sector

The sector of the affected company: technology, finance, health, hospitality, telecoms, etc.

Outcome type

How the case was resolved: out-of-court settlement, regulator fine, class action or open investigation.

People affected (millions)

The number of people or records affected by each breach, in millions, as declared or alleged in the settlement.

Computed over 7 of 7 events with available data

Reading the data

When a company suffers a data breach, the number of affected people grabs the headline. But for due diligence something else matters more: how it behaved. Did it notify affected people and the regulator on time, take months, or conceal it? Two companies with similar incidents can respond in opposite ways, and that defines the real risk. This tracker measures conduct, not just damage.

YV
Yaneth Vickari S. · Digital regulation expert · Madrid
May 26, 2026 · 6 min read

Data breaches are almost always counted by their size: 131 million affected at Marriott, 147 at Equifax. That figure is real and serious, but it is also the least informative part for whoever must assess a company's risk. Because suffering an incident, in a world of constant cyberattacks, can happen to anyone. What distinguishes one company from another is not having been attacked, but how it responded. This tracker is built around that second question.

That is why the central field is not the number of affected people, but the notification conduct: whether the company notified affected people and the regulator on time, delayed, or outright concealed it. These are categories with very different legal consequences. Notifying late aggravates the sanction in almost every framework; concealing a breach can turn a technical incident into a case of directors' personal liability, as the scrutiny of Clearview AI illustrates.

Of the seven documented breaches, only one company notified on time. Three notified late, two are in dispute over their conduct and one concealed the incident. The outcome splits between regulator fines and out-of-court settlements —and they should not be confused: a settlement, like 23andMe's, usually closes without admission of guilt, while a final fine does declare the violation.

Why it is a due-diligence tool

For a CISO, a cyber-risk insurer, a law firm or a compliance team assessing a vendor or an acquisition target, this tracker answers the question that really matters: how does this company behave when things go wrong? A company that notified on time and cooperated with the regulator is a very different risk from one that concealed the incident for months, even if the number of exposed records is identical. The conduct record is predictive in a way the incident's size is not.

Equifax's case also shows the long tail of these events: the 2017 breach still generates obligations that appear as a risk factor in its SEC filings almost a decade later. A breach does not close when the fine is paid; it leaves a mark on the company's governance that the tracker lets you follow over time. That traceability —company, conduct, outcome, date— is exactly what turns a succession of headlines into an intelligence asset.

Methodology note

Each record documents a breach with its company, sector, affected people, data type, notification conduct and outcome, attributed to its source (data-protection authorities, settlements with state attorneys general, SEC filings, specialised compilations). The conduct is classified based on what the regulator or settlement found. A distinction is drawn between settlement (no admission of guilt) and final fine. The number of affected people is the one declared or alleged in the settlement; where unspecified, it is noted as such and not counted in the affected-people chart. No unpublished figures are imputed.

This is a sensitive topic; the tracker limits itself to cases with public resolution and attributes every assessment to its source. It is informational infrastructure, not legal or security advice.

Documented events (7)

June 1, 2025 DE confirmed

Vodafone Germany: €45M in two fines over security flaws and third-party oversight

Germany's federal data-protection commissioner fined Vodafone GmbH a combined €45 million in 2025: €30 million for security flaws in the MeinVodafone portal authentication enabling unauthorized access to eSIM profiles, and €15 million for failing to properly oversee third-party agency contracts.

April 1, 2024 US confirmed

Verizon: $46.9M FCC fine for sharing customer location data

The FCC fined Verizon $46.9 million in April 2024, as part of a joint action against major carriers for sharing customer location data without adequate consent. The case illustrates the location-privacy regulatory front in the US.

August 26, 2024 NL confirmed

Uber: €290M fine from the Dutch authority for transferring driver data to the US

In August 2024, the Dutch data-protection authority fined Uber €290 million for transferring sensitive European driver data to the United States without adequate safeguards. It is one of the year's largest data-protection fines.

October 9, 2024 US confirmed

Marriott: $52M settlement with 50 states over a multi-year breach (131 million affected)

Marriott reached a $52 million settlement with all 50 US states in 2024 over a multi-year data breach affecting more than 131 million users of its Starwood reservation database. The allegations included failure to comply with consumer-protection laws and data-security standards.

July 22, 2019 US confirmed

Equifax: up to $700M settlement over the 2017 breach that still binds the company

The 2017 Equifax breach exposed credit and identity data of around 147 million people. The subsequent settlement with the FTC and states reached up to $700 million. The company remains subject to obligations from that settlement, which still appear as a risk factor in its SEC filings years later.

September 1, 2024 NL confirmed

Clearview AI: €30.5M for building an illegal facial-recognition database by scraping

In September 2024, the Dutch authority fined Clearview AI €30.5 million for building an illegal facial-recognition database by scraping billions of images from the internet without consent. Beyond the fine, the Dutch DPA is considering holding directors personally accountable and foresees additional payments if violations continue.

September 1, 2024 US confirmed

23andMe: $30M settlement over a genetic-data breach without multi-factor authentication

Genetic-testing company 23andMe reached a $30 million settlement in 2024 after a class action over a breach that exposed customers' ancestry data. The compromised accounts were not protected by multi-factor authentication and attackers are believed to have used reused credentials. 23andMe denied wrongdoing in the settlement.

Methodology

Type
event-log
Construction
Multi-source verified
Cadence
event-driven

Each record documents a corporate data breach with its company, sector, number of records or affected people (as declared or alleged in the settlement), type of compromised data, notification conduct and outcome. The notification conduct is classified into verifiable categories —notified on time, notified late, concealed/covered up, in dispute— based on what the regulator or settlement found, attributed to its source. The amount is the settlement or fine where one exists; a distinction is drawn between settlement (no admission of guilt) and final fine. No unpublished figures are imputed. Coverage prioritizes cases with public resolution (settlement, fine or judgment) for their due-diligence value.

Sources consulted

  1. Autoridades de protección de datos (DPC Irlanda, AP Países Bajos, AEPD, FTC, FCC) ↗ official
  2. Acuerdos judiciales y class actions (fiscalías estatales de EE.UU.) ↗ official
  3. Registros SEC (8-K de incidentes materiales de ciberseguridad) ↗ official