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🏥 Healthcare & Pharma — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
OAIC Office of the Australian Information Commissioner Australia source
ANPD Autoridade Nacional de Proteção de Dados Brazil source
OPC Office of the Privacy Commissioner of Canada Canada source
CAC Cyberspace Administration of China China source
CNIL Commission nationale de l'informatique et des libertés France source
BfDI Federal Commissioner for Data Protection and Freedom of Information Germany source
DPBI Data Protection Board of India India source
PPC Personal Information Protection Commission Japan source
MACC Malaysian Anti-Corruption Commission Malaysia —
PDPC-MY Personal Data Protection Commissioner Malaysia source
RMCD Royal Malaysian Customs Department Malaysia source
AP Autoriteit Persoonsgegevens Netherlands source
NDPC Nigeria Data Protection Commission Nigeria source
SDAIA Saudi Data and AI Authority Saudi Arabia source
PDPC Personal Data Protection Commission Singapore source
IR Information Regulator South Africa source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
DateEntityCountryActionPenaltySource
10 SEP 2026 An Individual United States Settlement US$1,427,230 source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
12 AUG 2026 Rice Lake Weighing Systems, Inc. United States Settlement US$60,764 source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
1 JUN 2026 FTI Consulting, Inc. United States Settlement US$1,050,000 source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty £165,000 source
18 MAY 2026 Adani Enterprises Limited United States Settlement US$275,000,000 source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty £390,000 source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement US$1,110,661 source
25 FEB 2026 An Individual United States Settlement US$3,777,000 source
12 FEB 2026 IMG Academy, LLC United States Settlement US$1,720,000 source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty £160,000 source
16 DEC 2025 Exodus Movement, Inc. United States Settlement US$3,103,360 source
9 DEC 2025 An Individual United States Settlement US$1,092,000 source
4 DEC 2025 Gracetown, Inc. United States Monetary Penalty US$7,139,305 source
2 DEC 2025 IPI Partners, LLC United States Settlement US$11,485,352 source
24 NOV 2025 An Individual United States Monetary Penalty US$4,677,552 source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty £152,750 source
22 SEP 2025 ShapeShift AG United States Settlement US$750,000 source
8 SEP 2025 Vanquis Bank Limited United Kingdom Formal Reprimand — source
3 SEP 2025 Fracht FWO Inc. United States Settlement US$1,610,775 source
8 AUG 2025 Singtel Optus Pty Limited / Optus Systems Pty Limited Australia Monetary Penalty — source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty £300,000 source
15 JUL 2025 Interactive Brokers LLC United States Settlement US$11,832,136 source
8 JUL 2025 Harman International Industries, Inc. United States Settlement US$1,454,145 source