{ "schemaVersion": 1, "datasetId": "i6eal.ki-durchsetzungsmonitor.v1", "generatedAt": "2026-10-10T04:05:00.000Z", "dateModified": "2026-08-24", "trackingSince": "2026-07-23", "license": "https://creativecommons.org/licenses/by/4.0/", "materialFingerprint": "0a525fca3a1b9648362a04c338952a21d5f2b791be93ce0741a8039d11411da4", "sourceFingerprint": "f0ec8a1f352c09a6386296cc9de6da22b11c504f8914d05504be723a2e492777", "legalClock": { "aiActEnforcementApplicableFrom": "2026-08-02", "sourceId": "evidence:eu:ai-act-enforcement-powers", "status": "applicable", "actionCount": 0 }, "sourcePolicy": { "officialOnly": true, "allowedHosts": [ "autoriteitpersoonsgegevens.nl", "datenschutz-hamburg.de", "digital-strategy.ec.europa.eu", "www.autoriteitpersoonsgegevens.nl", "www.bundeskartellamt.de", "www.cnil.fr", "www.datenschutz-berlin.de", "www.garanteprivacy.it", "www.lda.bayern.de" ], "claimBoundary": { "de": "Der Monitor dokumentiert ausschließlich veröffentlichte amtliche Maßnahmen und Verfahrensschritte. Ein fehlender Eintrag belegt weder, dass keine Prüfung stattfindet, noch dass keine nichtöffentliche Maßnahme existiert. DSGVO-, DSA- und Wettbewerbsverfahren werden nicht als AI-Act-Durchsetzung bezeichnet.", "en": "The monitor records only published official measures and procedural steps. A missing entry proves neither that no review is taking place nor that no non-public measure exists. GDPR, DSA and competition proceedings are not labelled as AI Act enforcement." }, "identityRule": { "de": "Kennungen folgen amtlichen Dokumentnummern oder einer geprüften kanonischen Quell-URL. Ähnliche Namen werden nicht automatisch zusammengeführt.", "en": "Identities follow official document identifiers or a reviewed canonical source URL. Similar names are never merged automatically." }, "technologyRule": { "de": "Eine Maßnahme wird nur aufgenommen, wenn die amtliche Quelle KI, einen Algorithmus, automatisierte Entscheidungen, Empfehlungssysteme oder biometrische Erkennung ausdrücklich nennt.", "en": "An action is included only when the official source expressly mentions AI, an algorithm, automated decisions, recommender systems or biometric recognition." }, "licenseScope": { "de": "CC BY 4.0 gilt nur für die Metadaten-Zusammenstellung und eigenen Beschreibungen von i6eal. Für amtliche Originaltexte und Dokumente gelten die Hinweise der jeweiligen Primärquelle.", "en": "CC BY 4.0 applies only to i6eal's metadata compilation and original descriptions. Official source texts and documents remain subject to the notices of their respective primary sources." } }, "collectionStatus": { "mode": "automated-source-observation", "automatedDiscovery": true, "legalClaimsReviewRequired": true, "baselinePublished": true, "sourceDisappearanceSemantics": "not_observed" }, "sourceCollection": { "revision": 80, "observedAt": "2026-10-10T04:05:00.000Z", "sourceCount": 14, "observedSourceCount": 14, "unavailableSourceCount": 0, "changedSourceIds": [ "ec-digital-strategy-news", "edpb-rss" ] }, "sourceHealth": [ { "id": "health:eu:commission", "label": { "de": "Europäische Kommission", "en": "European Commission" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://digital-strategy.ec.europa.eu/en/policies/dsa-enforcement" }, { "id": "health:de:hamburg", "label": { "de": "Hamburgische Datenschutzaufsicht", "en": "Hamburg data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://datenschutz-hamburg.de/service-information/aktuelles" }, { "id": "health:de:bayern", "label": { "de": "Bayerische Datenschutzaufsicht", "en": "Bavarian data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.lda.bayern.de/de/pressemitteilungen.html" }, { "id": "health:de:berlin", "label": { "de": "Berliner Datenschutzaufsicht", "en": "Berlin data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.datenschutz-berlin.de/pressemitteilungen/" }, { "id": "health:de:bka", "label": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.bundeskartellamt.de/DE/Service/RSS/_documents/rssnewsfeed.xml" }, { "id": "health:it:garante", "label": { "de": "Italienische Datenschutzaufsicht", "en": "Italian data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.garanteprivacy.it/web/garante-privacy-en/press-room" }, { "id": "health:nl:ap", "label": { "de": "Niederländische Datenschutzaufsicht", "en": "Dutch data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://autoriteitpersoonsgegevens.nl/en/themes/identification/biometrics" }, { "id": "health:fr:cnil", "label": { "de": "Französische Datenschutzaufsicht", "en": "French data-protection authority" }, "status": "verified", "observedAt": "2026-07-23T09:30:00.000Z", "sourceUrl": "https://www.cnil.fr/en/investigation-powers-cnil/sanctions-issued-cnil" } ], "counts": { "actions": 12, "cases": 11, "authorities": 8, "jurisdictions": 5, "germanyActions": 6, "euActions": 6, "openActions": 3, "finalActions": 6, "actionsUnderAppeal": 2, "aiActActions": 0, "recordedFineAmounts": 6 }, "authorities": [ { "id": "authority:eu:ai-office", "slug": "eu-ai-office", "jurisdiction": "EU", "name": { "de": "Europäisches KI-Büro", "en": "European AI Office" }, "shortName": "AI Office", "role": { "de": "EU-Aufsicht für General-Purpose-AI-Modelle nach dem AI Act.", "en": "EU-level supervision of general-purpose AI models under the AI Act." } }, { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, { "id": "authority:de:hmbbfdi", "slug": "hamburg-hmbbfdi", "jurisdiction": "DE", "name": { "de": "Hamburgischer Beauftragter für Datenschutz und Informationsfreiheit", "en": "Hamburg Commissioner for Data Protection and Freedom of Information" }, "shortName": "HmbBfDI", "role": { "de": "Datenschutzaufsicht für nichtöffentliche Stellen in Hamburg.", "en": "Data-protection authority for private-sector bodies in Hamburg." } }, { "id": "authority:de:baylda", "slug": "bayern-baylda", "jurisdiction": "DE", "name": { "de": "Bayerisches Landesamt für Datenschutzaufsicht", "en": "Bavarian State Office for Data Protection Supervision" }, "shortName": "BayLDA", "role": { "de": "Datenschutzaufsicht für den nichtöffentlichen Bereich in Bayern.", "en": "Data-protection authority for the private sector in Bavaria." } }, { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, { "id": "authority:de:bundeskartellamt", "slug": "bundeskartellamt", "jurisdiction": "DE", "name": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "shortName": "Bundeskartellamt", "role": { "de": "Deutsche Wettbewerbsbehörde.", "en": "Germany's competition authority." } }, { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, { "id": "authority:nl:ap", "slug": "niederlande-ap", "jurisdiction": "NL", "name": { "de": "Niederländische Datenschutzbehörde", "en": "Dutch Data Protection Authority" }, "shortName": "AP", "role": { "de": "Nationale Datenschutzaufsicht der Niederlande.", "en": "The Netherlands' national data-protection authority." } }, { "id": "authority:fr:cnil", "slug": "frankreich-cnil", "jurisdiction": "FR", "name": { "de": "Commission Nationale de l’Informatique et des Libertés", "en": "Commission Nationale de l’Informatique et des Libertés" }, "shortName": "CNIL", "role": { "de": "Nationale Datenschutzaufsicht Frankreichs.", "en": "France's national data-protection authority." } } ], "subjects": [ { "id": "subject:finance:hamburg-unnamed", "name": { "de": "Nicht genanntes Hamburger Finanzunternehmen", "en": "Unnamed Hamburg finance company" }, "system": { "de": "Automatisierte Kreditkartenentscheidung", "en": "Automated credit-card decision" } }, { "id": "subject:worldcoin", "name": { "de": "Worldcoin Foundation", "en": "Worldcoin Foundation" }, "system": { "de": "Worldcoin-Irisscan", "en": "Worldcoin iris scan" } }, { "id": "subject:berlin-prosecution", "name": { "de": "Staatsanwaltschaft Berlin", "en": "Berlin public prosecutor's office" }, "system": { "de": "Gesichtserkennungssystem", "en": "Facial recognition system" } }, { "id": "subject:berlin-ai-training", "name": { "de": "Nicht genanntes Berliner Unternehmen", "en": "Unnamed Berlin company" }, "system": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, { "id": "subject:amazon", "name": { "de": "Amazon", "en": "Amazon" }, "system": { "de": "Preiskontrollmechanismen", "en": "Price control mechanisms" } }, { "id": "subject:openai", "name": { "de": "OpenAI", "en": "OpenAI" }, "system": { "de": "ChatGPT", "en": "ChatGPT" } }, { "id": "subject:luka", "name": { "de": "Luka Inc.", "en": "Luka Inc." }, "system": { "de": "Replika", "en": "Replika" } }, { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } } ], "cases": [ { "id": "case:de:hmbbfdi-credit-2025", "slug": "hmbbfdi-automatisierte-kreditkartenentscheidung-2025", "authorityIds": [ "authority:de:hmbbfdi" ], "subjectIds": [ "subject:finance:hamburg-unnamed" ], "title": { "de": "Automatisierte Kreditkartenablehnungen", "en": "Automated credit-card rejections" } }, { "id": "case:de:baylda-worldcoin", "slug": "baylda-worldcoin-irisdaten", "authorityIds": [ "authority:de:baylda" ], "subjectIds": [ "subject:worldcoin" ], "title": { "de": "Worldcoin-Irisdaten", "en": "Worldcoin iris data" } }, { "id": "case:de:blnbdi-face-recognition", "slug": "blnbdi-biometrische-fernidentifizierung", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-prosecution" ], "title": { "de": "Biometrische Fernidentifizierung in Berlin", "en": "Remote biometric identification in Berlin" } }, { "id": "case:de:blnbdi-ai-training", "slug": "blnbdi-ki-training-kundenkommunikation", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-ai-training" ], "title": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, { "id": "case:de:bka-amazon-price-control", "slug": "bundeskartellamt-amazon-preissteuerung", "authorityIds": [ "authority:de:bundeskartellamt" ], "subjectIds": [ "subject:amazon" ], "title": { "de": "Amazons Preissteuerungsmechanismus", "en": "Amazon's price-control mechanism" } }, { "id": "case:it:garante-openai-chatgpt", "slug": "garante-openai-chatgpt", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:openai" ], "title": { "de": "ChatGPT-Datenschutzverfahren", "en": "ChatGPT data-protection proceeding" } }, { "id": "case:it:garante-luka-replika", "slug": "garante-luka-replika", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:luka" ], "title": { "de": "Replika-Datenschutzverfahren", "en": "Replika data-protection proceeding" } }, { "id": "case:eu:commission-x-recommender", "slug": "eu-kommission-x-empfehlungssysteme", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X: Empfehlungssysteme (Verfahren seit Dezember 2023)", "en": "X: recommender systems (proceedings opened December 2023)" } }, { "id": "case:eu:commission-x-grok", "slug": "eu-kommission-x-grok", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X: Grok-Funktionen (Verfahren seit Januar 2026)", "en": "X: Grok functionalities (proceedings opened January 2026)" } }, { "id": "case:nl:ap-clearview", "slug": "niederlande-clearview-gesichtserkennung", "authorityIds": [ "authority:nl:ap" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in den Niederlanden", "en": "Clearview facial recognition in the Netherlands" } }, { "id": "case:fr:cnil-clearview", "slug": "frankreich-clearview-gesichtserkennung", "authorityIds": [ "authority:fr:cnil" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in Frankreich", "en": "Clearview facial recognition in France" } } ], "actions": [ { "id": "action:de:hmbbfdi:2025-09-30-credit", "slug": "hmbbfdi-kreditkarten-bussgeld-2025", "caseId": "case:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "subjectId": "subject:finance:hamburg-unnamed", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "administrative_fine", "proceduralStatus": "final", "actionDate": null, "actionYear": 2025, "publicationDate": "2025-09-30", "effectiveDate": null, "amount": { "value": 492000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "492.000 Euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld wegen intransparenter automatisierter Kreditentscheidung", "en": "Fine over opaque automated credit decision" }, "summary": { "de": "Der HmbBfDI veröffentlichte ein Bußgeld von 492.000 Euro gegen ein Finanzunternehmen. Die Behörde beschreibt vollautomatisierte Ablehnungen von Online-Kreditkartenanträgen und erklärt, das Unternehmen habe das Bußgeld akzeptiert.", "en": "The HmbBfDI published a €492,000 fine against a finance company. The authority describes fully automated rejections of online credit-card applications and says the company accepted the fine." }, "technologyEvidence": { "evidenceId": "evidence:de:hmbbfdi-credit-2025", "language": "de", "locator": "Fließtext, zweiter Absatz", "excerpt": "mittels automatisierter Entscheidungen abgelehnt" }, "evidenceIds": [ "evidence:de:hmbbfdi-credit-2025" ], "authority": { "id": "authority:de:hmbbfdi", "slug": "hamburg-hmbbfdi", "jurisdiction": "DE", "name": { "de": "Hamburgischer Beauftragter für Datenschutz und Informationsfreiheit", "en": "Hamburg Commissioner for Data Protection and Freedom of Information" }, "shortName": "HmbBfDI", "role": { "de": "Datenschutzaufsicht für nichtöffentliche Stellen in Hamburg.", "en": "Data-protection authority for private-sector bodies in Hamburg." } }, "subject": { "id": "subject:finance:hamburg-unnamed", "name": { "de": "Nicht genanntes Hamburger Finanzunternehmen", "en": "Unnamed Hamburg finance company" }, "system": { "de": "Automatisierte Kreditkartenentscheidung", "en": "Automated credit-card decision" } }, "case": { "id": "case:de:hmbbfdi-credit-2025", "slug": "hmbbfdi-automatisierte-kreditkartenentscheidung-2025", "authorityIds": [ "authority:de:hmbbfdi" ], "subjectIds": [ "subject:finance:hamburg-unnamed" ], "title": { "de": "Automatisierte Kreditkartenablehnungen", "en": "Automated credit-card rejections" } }, "events": [], "evidence": [ { "id": "evidence:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "officialIdentifier": "HmbBfDI-2025-09-30-Zwischenbilanz", "title": { "de": "Zwischenbilanz 2025: Bußgelder von insgesamt 775.000 Euro", "en": "2025 interim report: fines totalling €775,000" }, "publishedAt": "2025-09-30", "language": "de", "kind": "press-release", "url": "https://datenschutz-hamburg.de/news/zwischenbilanz-2025-hmbbfdi-verhaengt-bussgelder-von-insgesamt-775000-euro" } ], "dateModified": "2025-09-30" }, { "id": "action:de:baylda:2024-12-19-worldcoin", "slug": "baylda-worldcoin-loeschanordnung-2024", "caseId": "case:de:baylda-worldcoin", "authorityId": "authority:de:baylda", "subjectId": "subject:worldcoin", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "corrective_order", "proceduralStatus": "final_under_appeal", "actionDate": "2024-12-19", "publicationDate": "2024-12-19", "effectiveDate": null, "amount": null, "legalBasis": [ "GDPR" ], "title": { "de": "Anordnung zu Worldcoins Löschverfahren", "en": "Order concerning Worldcoin's erasure procedure" }, "summary": { "de": "Das BayLDA schloss seine seit April 2023 laufende Untersuchung ab und verlangte ein DSGVO-konformes Löschverfahren. Der Tätigkeitsbericht dokumentiert eine Klage des Unternehmens; der Status bleibt deshalb im Monitor „unter Rechtsbehelf“.", "en": "BayLDA concluded its investigation, opened in April 2023, and required a GDPR-compliant erasure procedure. Its activity report records a court action by the company, so the monitor keeps the status as under appeal." }, "technologyEvidence": { "evidenceId": "evidence:de:baylda-worldcoin-2024", "language": "de", "locator": "Einleitender Absatz", "excerpt": "Verarbeitung biometrischer Daten" }, "evidenceIds": [ "evidence:de:baylda-worldcoin-2024", "evidence:de:baylda-report-2024" ], "authority": { "id": "authority:de:baylda", "slug": "bayern-baylda", "jurisdiction": "DE", "name": { "de": "Bayerisches Landesamt für Datenschutzaufsicht", "en": "Bavarian State Office for Data Protection Supervision" }, "shortName": "BayLDA", "role": { "de": "Datenschutzaufsicht für den nichtöffentlichen Bereich in Bayern.", "en": "Data-protection authority for the private sector in Bavaria." } }, "subject": { "id": "subject:worldcoin", "name": { "de": "Worldcoin Foundation", "en": "Worldcoin Foundation" }, "system": { "de": "Worldcoin-Irisscan", "en": "Worldcoin iris scan" } }, "case": { "id": "case:de:baylda-worldcoin", "slug": "baylda-worldcoin-irisdaten", "authorityIds": [ "authority:de:baylda" ], "subjectIds": [ "subject:worldcoin" ], "title": { "de": "Worldcoin-Irisdaten", "en": "Worldcoin iris data" } }, "events": [], "evidence": [ { "id": "evidence:de:baylda-worldcoin-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-PM-2024-08", "title": { "de": "Erste Ergebnisse der Worldcoin-Untersuchung: BayLDA stärkt Betroffenenrechte", "en": "First results of the Worldcoin investigation: BayLDA strengthens data subject rights" }, "publishedAt": "2024-12-19", "language": "de", "kind": "press-release", "url": "https://www.lda.bayern.de/media/pm/pm2024_08.pdf" }, { "id": "evidence:de:baylda-report-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-14-Taetigkeitsbericht", "title": { "de": "14. Tätigkeitsbericht 2024", "en": "14th activity report 2024" }, "publishedAt": "2025-01-01", "language": "de", "kind": "activity-report", "url": "https://www.lda.bayern.de/media/baylda_report_14.pdf" } ], "dateModified": "2025-01-01" }, { "id": "action:de:blnbdi:2024-face-recognition-warning", "slug": "blnbdi-fernidentifizierung-hinweis-2024", "caseId": "case:de:blnbdi-face-recognition", "authorityId": "authority:de:blnbdi", "subjectId": "subject:berlin-prosecution", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "official_warning", "proceduralStatus": "published", "actionDate": null, "actionYear": 2024, "publicationDate": "2025-05-26", "effectiveDate": null, "amount": null, "legalBasis": [ "Directive (EU) 2016/680", "German data-protection law" ], "title": { "de": "Hinweis gegen künftige biometrische Fernidentifizierung", "en": "Warning against future remote biometric identification" }, "summary": { "de": "Der Berliner Tätigkeitsbericht beschreibt den Einsatz eines Gesichtserkennungssystems durch die Staatsanwaltschaft Berlin und den Hinweis der Aufsicht, dass entsprechende weitere Anträge aus ihrer Sicht gegen Datenschutzrecht verstoßen würden. Maßgeblich ist der Rechtsrahmen für die Strafverfolgung nach der JI-Richtlinie, nicht die DSGVO. Das ist weder ein Bußgeld noch eine gerichtliche Feststellung.", "en": "Berlin's activity report describes the use of a facial recognition system by the Berlin public prosecutor's office and the authority's warning that further such applications would, in its view, breach data-protection law. The governing framework is the law-enforcement regime of Directive (EU) 2016/680, not the GDPR. It is neither a fine nor a court finding." }, "technologyEvidence": { "evidenceId": "evidence:de:blnbdi-report-2024", "language": "de", "locator": "Jahresbericht 2024, biometrische Fernidentifizierung", "excerpt": "biometrische Fernidentifizierung" }, "evidenceIds": [ "evidence:de:blnbdi-report-2024", "evidence:de:blnbdi-report-release-2025" ], "authority": { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, "subject": { "id": "subject:berlin-prosecution", "name": { "de": "Staatsanwaltschaft Berlin", "en": "Berlin public prosecutor's office" }, "system": { "de": "Gesichtserkennungssystem", "en": "Facial recognition system" } }, "case": { "id": "case:de:blnbdi-face-recognition", "slug": "blnbdi-biometrische-fernidentifizierung", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-prosecution" ], "title": { "de": "Biometrische Fernidentifizierung in Berlin", "en": "Remote biometric identification in Berlin" } }, "events": [], "evidence": [ { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" } ], "dateModified": "2025-05-26" }, { "id": "action:de:blnbdi:2024-ai-training-proceeding", "slug": "blnbdi-ki-training-kundenkommunikation", "caseId": "case:de:blnbdi-ai-training", "authorityId": "authority:de:blnbdi", "subjectId": "subject:berlin-ai-training", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "investigation", "proceduralStatus": "open", "actionDate": null, "actionYear": 2024, "publicationDate": "2025-05-26", "effectiveDate": null, "amount": null, "legalBasis": [ "GDPR" ], "title": { "de": "Laufendes Verfahren zu KI-Training mit Kundenkommunikation", "en": "Ongoing proceeding on AI training with customer communications" }, "summary": { "de": "Die Berliner Aufsicht berichtet, dass ein Berliner Unternehmen seine gesamte Kundenkommunikation für das Training eines KI-Systems zur Bearbeitung von Kundenanfragen genutzt hat, ohne die Kundinnen und Kunden darauf hinzuweisen. Die Behörde bezeichnet die jeweiligen Verfahren ausdrücklich als noch nicht abgeschlossen. Es ist kein Bußgeld und keine abschließende Feststellung erfasst.", "en": "The Berlin authority reports that a Berlin company used its entire customer communications to train an AI system for handling customer enquiries without informing those customers. The authority expressly describes the proceedings as not yet concluded. No fine and no final finding is recorded." }, "technologyEvidence": { "evidenceId": "evidence:de:blnbdi-report-release-2025", "language": "de", "locator": "Abschnitt zu Künstlicher Intelligenz, Absatz „Im Fokus steht auch die Transparenz“", "excerpt": "Training eines KI-Systems zur Bearbeitung von Kundenanfragen" }, "evidenceIds": [ "evidence:de:blnbdi-report-2024", "evidence:de:blnbdi-report-release-2025" ], "authority": { "id": "authority:de:blnbdi", "slug": "berlin-blnbdi", "jurisdiction": "DE", "name": { "de": "Berliner Beauftragte für Datenschutz und Informationsfreiheit", "en": "Berlin Commissioner for Data Protection and Freedom of Information" }, "shortName": "BlnBDI", "role": { "de": "Datenschutzaufsicht des Landes Berlin.", "en": "Data-protection authority for the State of Berlin." } }, "subject": { "id": "subject:berlin-ai-training", "name": { "de": "Nicht genanntes Berliner Unternehmen", "en": "Unnamed Berlin company" }, "system": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, "case": { "id": "case:de:blnbdi-ai-training", "slug": "blnbdi-ki-training-kundenkommunikation", "authorityIds": [ "authority:de:blnbdi" ], "subjectIds": [ "subject:berlin-ai-training" ], "title": { "de": "KI-Training mit Kundenkommunikation", "en": "AI training with customer communications" } }, "events": [], "evidence": [ { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" } ], "dateModified": "2025-05-26" }, { "id": "action:de:bka:2024-amazon-investigation", "slug": "bundeskartellamt-amazon-preissteuerung-untersuchung", "caseId": "case:de:bka-amazon-price-control", "authorityId": "authority:de:bundeskartellamt", "subjectId": "subject:amazon", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "investigation", "proceduralStatus": "closed", "actionDate": "2024-09-02", "publicationDate": "2024-09-02", "effectiveDate": null, "amount": null, "legalBasis": [ "GWB" ], "title": { "de": "Ermittlungsschritte im Verfahren zu Amazons Preiskontrollmechanismen", "en": "Investigative steps in the proceeding on Amazon's price control mechanisms" }, "summary": { "de": "Das Bundeskartellamt ermittelte im Verfahren B2-73/20, ob Amazons Preiskontrollmechanismen die Preissetzung von Marktplatzhändlern beeinflussen. Händlerbefragung und vorläufige rechtliche Einschätzung waren Verfahrensschritte, keine abschließende Feststellung. Das Verfahren endete mit der Entscheidung vom 4. Februar 2026, die als eigene Maßnahme erfasst ist.", "en": "The Federal Cartel Office investigated in proceeding B2-73/20 whether Amazon's price control mechanisms influence marketplace sellers' pricing. A seller survey and a preliminary legal assessment were procedural steps, not a final finding. The proceeding ended with the decision of 4 February 2026, which is recorded as a separate action." }, "technologyEvidence": { "evidenceId": "evidence:de:bka-amazon", "language": "de", "locator": "Frage „Was ist die „Buy Box“ bzw. ein „Hervorgehobenes Angebot“?“", "excerpt": "ermittelt Amazon auf der Basis eines Algorithmus" }, "evidenceIds": [ "evidence:de:bka-amazon" ], "authority": { "id": "authority:de:bundeskartellamt", "slug": "bundeskartellamt", "jurisdiction": "DE", "name": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "shortName": "Bundeskartellamt", "role": { "de": "Deutsche Wettbewerbsbehörde.", "en": "Germany's competition authority." } }, "subject": { "id": "subject:amazon", "name": { "de": "Amazon", "en": "Amazon" }, "system": { "de": "Preiskontrollmechanismen", "en": "Price control mechanisms" } }, "case": { "id": "case:de:bka-amazon-price-control", "slug": "bundeskartellamt-amazon-preissteuerung", "authorityIds": [ "authority:de:bundeskartellamt" ], "subjectIds": [ "subject:amazon" ], "title": { "de": "Amazons Preissteuerungsmechanismus", "en": "Amazon's price-control mechanism" } }, "events": [ { "id": "event:de:bka:2024-09-02-survey", "actionId": "action:de:bka:2024-amazon-investigation", "date": "2024-09-02", "kind": "information_request", "title": { "de": "Händlerbefragung veröffentlicht", "en": "Merchant survey published" }, "evidenceId": "evidence:de:bka-amazon" }, { "id": "event:de:bka:2025-06-02-preliminary", "actionId": "action:de:bka:2024-amazon-investigation", "date": "2025-06-02", "kind": "preliminary_assessment", "title": { "de": "Vorläufige rechtliche Einschätzung übermittelt", "en": "Preliminary legal assessment sent" }, "evidenceId": "evidence:de:bka-amazon" } ], "evidence": [ { "id": "evidence:de:bka-amazon", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "B2-73/20", "title": { "de": "Verfahren gegen Amazon", "en": "Proceedings against Amazon" }, "publishedAt": "2026-02-05", "language": "de", "kind": "proceeding-page", "url": "https://www.bundeskartellamt.de/DE/DigitalWirtschaft/VerfahrenGegenGrosseDigitalkonzerne/Amazon/Amazon_node.html" } ], "dateModified": "2026-02-05" }, { "id": "action:de:bka:2026-amazon-price-control-prohibition", "slug": "bundeskartellamt-amazon-preiskontrollmechanismen-untersagung", "caseId": "case:de:bka-amazon-price-control", "authorityId": "authority:de:bundeskartellamt", "subjectId": "subject:amazon", "jurisdiction": "DE", "regionGroup": "DE", "actionType": "prohibition_and_disgorgement", "proceduralStatus": "published", "actionDate": "2026-02-04", "publicationDate": "2026-02-05", "effectiveDate": null, "amount": { "value": 59000000, "currency": "EUR", "sourceWording": "zunächst einen Teilbetrag in Höhe von rund 59 Mio. Euro" }, "legalBasis": [ "GWB", "Article 102 TFEU" ], "title": { "de": "Untersagung der Preiskontrollmechanismen und Vorteilsabschöpfung", "en": "Prohibition of the price control mechanisms and disgorgement of the economic benefit" }, "summary": { "de": "Das Bundeskartellamt untersagte Amazon mit Entscheidung vom 4. Februar 2026 (B2-73/20), die Preise von Händlern auf dem deutschen Amazon Marketplace mit den bisherigen Preiskontrollmechanismen zu beeinflussen, und setzte zunächst einen Teilbetrag von rund 59 Mio. Euro als Abschöpfung des wirtschaftlichen Vorteils fest. Die Behörde stützt sich auf § 19a Abs. 2 GWB, § 19 GWB und Artikel 102 AEUV. Die Entscheidung ist nach Angaben der Behörde noch nicht bestandskräftig; Amazon kann innerhalb eines Monats Beschwerde zum Bundesgerichtshof einlegen.", "en": "By decision of 4 February 2026 (B2-73/20) the Federal Cartel Office prohibited Amazon from influencing sellers' prices on the German Amazon Marketplace through its existing price control mechanisms, and set an initial partial amount of around EUR 59 million as disgorgement of the economic benefit. The authority relies on section 19a(2) and section 19 of the German Competition Act and Article 102 TFEU. The authority states that the decision is not yet final; Amazon may appeal to the Federal Court of Justice within one month." }, "technologyEvidence": { "evidenceId": "evidence:de:bka-amazon", "language": "de", "locator": "Frage „Was ist die „Buy Box“ bzw. ein „Hervorgehobenes Angebot“?“", "excerpt": "ermittelt Amazon auf der Basis eines Algorithmus" }, "evidenceIds": [ "evidence:de:bka-amazon-prohibition-2026", "evidence:de:bka-amazon-decision-2026", "evidence:de:bka-amazon" ], "authority": { "id": "authority:de:bundeskartellamt", "slug": "bundeskartellamt", "jurisdiction": "DE", "name": { "de": "Bundeskartellamt", "en": "German Federal Cartel Office" }, "shortName": "Bundeskartellamt", "role": { "de": "Deutsche Wettbewerbsbehörde.", "en": "Germany's competition authority." } }, "subject": { "id": "subject:amazon", "name": { "de": "Amazon", "en": "Amazon" }, "system": { "de": "Preiskontrollmechanismen", "en": "Price control mechanisms" } }, "case": { "id": "case:de:bka-amazon-price-control", "slug": "bundeskartellamt-amazon-preissteuerung", "authorityIds": [ "authority:de:bundeskartellamt" ], "subjectIds": [ "subject:amazon" ], "title": { "de": "Amazons Preissteuerungsmechanismus", "en": "Amazon's price-control mechanism" } }, "events": [], "evidence": [ { "id": "evidence:de:bka-amazon", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "B2-73/20", "title": { "de": "Verfahren gegen Amazon", "en": "Proceedings against Amazon" }, "publishedAt": "2026-02-05", "language": "de", "kind": "proceeding-page", "url": "https://www.bundeskartellamt.de/DE/DigitalWirtschaft/VerfahrenGegenGrosseDigitalkonzerne/Amazon/Amazon_node.html" }, { "id": "evidence:de:bka-amazon-prohibition-2026", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "BKA-PM-2026-02-05", "title": { "de": "Bundeskartellamt untersagt Amazon die Anwendung von sogenannten Preiskontrollmechanismen; Abschöpfung von 59 Mio. Euro wirtschaftlichen Vorteils", "en": "Federal Cartel Office prohibits Amazon from applying so-called price control mechanisms; disgorgement of EUR 59 million in economic benefit" }, "publishedAt": "2026-02-05", "language": "de", "kind": "press-release", "url": "https://www.bundeskartellamt.de/SharedDocs/Meldung/DE/Pressemitteilungen/2026/02_05_2026_Amazon.html" }, { "id": "evidence:de:bka-amazon-decision-2026", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "B2-73/20 Entscheidung 04.02.2026", "title": { "de": "B2-73/20 Amazon-Preiskontrollmechanismen: Untersagung und Abschöpfung des wirtschaftlichen Vorteils", "en": "B2-73/20 Amazon price control mechanisms: prohibition and disgorgement of the economic benefit" }, "publishedAt": "2026-02-05", "language": "de", "kind": "decision", "url": "https://www.bundeskartellamt.de/SharedDocs/Entscheidung/DE/Entscheidungen/Missbrauchsaufsicht/B2-73-20.html" } ], "dateModified": "2026-02-05" }, { "id": "action:it:garante:2024-openai-chatgpt", "slug": "garante-openai-chatgpt-sanktion-2024", "caseId": "case:it:garante-openai-chatgpt", "authorityId": "authority:it:garante", "subjectId": "subject:openai", "jurisdiction": "IT", "regionGroup": "EU", "actionType": "fine_and_corrective_order", "proceduralStatus": "judgment_recorded", "actionDate": "2024-11-02", "publicationDate": "2024-12-20", "effectiveDate": null, "amount": { "value": 15000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "15 million euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "ChatGPT-Sanktion und späterer gerichtlicher Widerspruch", "en": "ChatGPT sanction and later judicial challenge" }, "summary": { "de": "Die Garante veröffentlichte eine Sanktion von 15 Millionen Euro und Korrekturmaßnahmen. Die amtliche Seite vermerkt inzwischen, dass das Tribunal Rom dem Widerspruch von OpenAI mit Urteil 4153/2026 stattgab und die Anordnung vorübergehend entfernt wurde.", "en": "The Garante published a €15 million sanction and corrective measures. The official page now records that the Rome Tribunal upheld OpenAI's opposition in judgment 4153/2026 and that the order was temporarily removed." }, "technologyEvidence": { "evidenceId": "evidence:it:garante-openai-2024", "language": "en", "locator": "Englischer Text, dritter Absatz", "excerpt": "the generative artificial intelligence chatbot" }, "evidenceIds": [ "evidence:it:garante-openai-2024" ], "authority": { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, "subject": { "id": "subject:openai", "name": { "de": "OpenAI", "en": "OpenAI" }, "system": { "de": "ChatGPT", "en": "ChatGPT" } }, "case": { "id": "case:it:garante-openai-chatgpt", "slug": "garante-openai-chatgpt", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:openai" ], "title": { "de": "ChatGPT-Datenschutzverfahren", "en": "ChatGPT data-protection proceeding" } }, "events": [ { "id": "event:it:openai:2024-11-02-decision", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2024-11-02", "kind": "final_decision", "title": { "de": "Sanktionsentscheidung", "en": "Sanction decision" }, "evidenceId": "evidence:it:garante-openai-2024" }, { "id": "event:it:openai:2024-12-20-publication", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2024-12-20", "kind": "publication", "title": { "de": "Entscheidung veröffentlicht", "en": "Decision published" }, "evidenceId": "evidence:it:garante-openai-2024" }, { "id": "event:it:openai:2026-03-18-judgment", "actionId": "action:it:garante:2024-openai-chatgpt", "date": "2026-03-18", "kind": "judgment", "title": { "de": "Urteil 4153/2026 auf amtlicher Seite vermerkt", "en": "Judgment 4153/2026 recorded on official page" }, "evidenceId": "evidence:it:garante-openai-2024" } ], "evidence": [ { "id": "evidence:it:garante-openai-2024", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10085432", "title": { "de": "Pressemitteilung: ChatGPT, der Garante schließt die Voruntersuchung ab", "en": "Press release: ChatGPT, The Italian Data Protection Authority closes the preliminary investigation" }, "publishedAt": "2024-12-20", "language": "en", "kind": "press-release", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10085432" } ], "dateModified": "2026-03-18" }, { "id": "action:it:garante:2025-luka-replika", "slug": "garante-luka-replika-sanktion-2025", "caseId": "case:it:garante-luka-replika", "authorityId": "authority:it:garante", "subjectId": "subject:luka", "jurisdiction": "IT", "regionGroup": "EU", "actionType": "fine_order_and_investigation", "proceduralStatus": "final_under_appeal", "actionDate": "2025-04-10", "publicationDate": "2025-05-19", "effectiveDate": null, "amount": { "value": 5000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "5 million euro" }, "legalBasis": [ "GDPR" ], "title": { "de": "Replika-Bußgeld, Anordnung und neue Untersuchung", "en": "Replika fine, order and new investigation" }, "summary": { "de": "Die Garante veröffentlichte ein Bußgeld von 5 Millionen Euro, eine Anordnung und eine getrennte neue Untersuchung zum Training des zugrunde liegenden Sprachmodells. Die amtliche Seite vermerkt einen anhängigen Rechtsbehelf.", "en": "The Garante published a €5 million fine, an order and a separate new investigation into training of the underlying language model. The official page records a pending appeal." }, "technologyEvidence": { "evidenceId": "evidence:it:garante-replika-2025", "language": "en", "locator": "Englischer Text, erster Absatz", "excerpt": "the generative AI system behind the service" }, "evidenceIds": [ "evidence:it:garante-replika-2025", "evidence:it:garante-replika-decision-2025" ], "authority": { "id": "authority:it:garante", "slug": "italien-garante", "jurisdiction": "IT", "name": { "de": "Italienische Datenschutzbehörde", "en": "Italian Data Protection Authority" }, "shortName": "Garante", "role": { "de": "Nationale Datenschutzaufsicht Italiens.", "en": "Italy's national data-protection authority." } }, "subject": { "id": "subject:luka", "name": { "de": "Luka Inc.", "en": "Luka Inc." }, "system": { "de": "Replika", "en": "Replika" } }, "case": { "id": "case:it:garante-luka-replika", "slug": "garante-luka-replika", "authorityIds": [ "authority:it:garante" ], "subjectIds": [ "subject:luka" ], "title": { "de": "Replika-Datenschutzverfahren", "en": "Replika data-protection proceeding" } }, "events": [], "evidence": [ { "id": "evidence:it:garante-replika-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10132048", "title": { "de": "Pressemitteilung: KI - Der Garante sanktioniert die Betreiberin des Chatbots „Replika“", "en": "Press release: AI - The Italian DPA fines the company operating the chatbot Replika" }, "publishedAt": "2025-05-19", "language": "en", "kind": "press-release", "url": "https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10132048" }, { "id": "evidence:it:garante-replika-decision-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10130115", "title": { "de": "Provvedimento del 10 aprile 2025 [10130115], Ordinanza ingiunzione", "en": "Provvedimento del 10 aprile 2025 [10130115], injunction order" }, "publishedAt": "2025-04-10", "language": "it", "kind": "decision", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10130115" } ], "dateModified": "2025-05-19" }, { "id": "action:eu:commission:2025-x-investigatory-measures", "slug": "eu-kommission-x-ermittlungsmassnahmen-2025", "caseId": "case:eu:commission-x-recommender", "authorityId": "authority:eu:commission", "subjectId": "subject:x", "jurisdiction": "EU", "regionGroup": "EU", "actionType": "investigatory_measures", "proceduralStatus": "open", "actionDate": "2025-01-17", "publicationDate": "2025-01-17", "effectiveDate": null, "amount": null, "legalBasis": [ "DSA" ], "title": { "de": "Zusätzliche Ermittlungsmaßnahmen zu X", "en": "Additional investigatory measures concerning X" }, "summary": { "de": "Die Europäische Kommission verlangte interne Unterlagen, ordnete die Aufbewahrung bestimmter Dokumente an und forderte Zugang zu kommerziellen APIs. Das Verfahren ist laufend; die Maßnahmen sind keine Feststellung eines Verstoßes.", "en": "The European Commission requested internal documents, ordered retention of specified records and requested access to commercial APIs. The proceeding remains ongoing; these measures are not a finding of infringement." }, "technologyEvidence": { "evidenceId": "evidence:eu:commission-x-2025", "language": "en", "locator": "Einleitender Absatz", "excerpt": "relating to the platform’s recommender system" }, "evidenceIds": [ "evidence:eu:commission-x-2025" ], "authority": { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, "subject": { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, "case": { "id": "case:eu:commission-x-recommender", "slug": "eu-kommission-x-empfehlungssysteme", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X: Empfehlungssysteme (Verfahren seit Dezember 2023)", "en": "X: recommender systems (proceedings opened December 2023)" } }, "events": [ { "id": "event:eu:x:2025-01-17-measures", "actionId": "action:eu:commission:2025-x-investigatory-measures", "date": "2025-01-17", "kind": "investigatory_measures", "title": { "de": "Dokument-, Aufbewahrungs- und API-Anforderungen", "en": "Document, retention and API requests" }, "evidenceId": "evidence:eu:commission-x-2025" } ], "evidence": [ { "id": "evidence:eu:commission-x-2025", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2025-01-17-X", "title": { "de": "Kommission richtet zusätzliche Ermittlungsmaßnahmen an X im laufenden DSA-Verfahren", "en": "Commission addresses additional investigatory measures to X in the ongoing proceedings under the Digital Services Act" }, "publishedAt": "2025-01-17", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-addresses-additional-investigatory-measures-x-ongoing-proceedings-under-digital-services" } ], "dateModified": "2025-01-17" }, { "id": "action:eu:commission:2026-x-grok-investigation", "slug": "eu-kommission-x-grok-untersuchung-2026", "caseId": "case:eu:commission-x-grok", "authorityId": "authority:eu:commission", "subjectId": "subject:x", "jurisdiction": "EU", "regionGroup": "EU", "actionType": "investigation", "proceduralStatus": "open", "actionDate": "2026-01-26", "publicationDate": "2026-01-26", "effectiveDate": null, "amount": null, "legalBasis": [ "DSA" ], "title": { "de": "Formelle Untersuchung zu Grok und X", "en": "Formal investigation into Grok and X" }, "summary": { "de": "Die Europäische Kommission eröffnete eine neue formelle Untersuchung zu in X integrierten Grok-Funktionen und erweiterte die laufende Prüfung der Empfehlungssysteme. Es liegt keine veröffentlichte Verstoßfeststellung vor.", "en": "The European Commission opened a new formal investigation into Grok functions integrated into X and extended its ongoing recommender-system inquiry. No published infringement finding is recorded." }, "technologyEvidence": { "evidenceId": "evidence:eu:commission-grok-2026", "language": "en", "locator": "Titel", "excerpt": "Commission investigates Grok and X's recommender systems" }, "evidenceIds": [ "evidence:eu:commission-grok-2026" ], "authority": { "id": "authority:eu:commission", "slug": "eu-commission", "jurisdiction": "EU", "name": { "de": "Europäische Kommission", "en": "European Commission" }, "shortName": "Commission", "role": { "de": "Durchsetzung des Digital Services Act gegenüber sehr großen Plattformen und Suchmaschinen.", "en": "Enforces the Digital Services Act against very large platforms and search engines." } }, "subject": { "id": "subject:x", "name": { "de": "X", "en": "X" }, "system": { "de": "Grok und Empfehlungssysteme", "en": "Grok and recommender systems" } }, "case": { "id": "case:eu:commission-x-grok", "slug": "eu-kommission-x-grok", "authorityIds": [ "authority:eu:commission" ], "subjectIds": [ "subject:x" ], "title": { "de": "X: Grok-Funktionen (Verfahren seit Januar 2026)", "en": "X: Grok functionalities (proceedings opened January 2026)" } }, "events": [ { "id": "event:eu:x:2026-01-26-grok", "actionId": "action:eu:commission:2026-x-grok-investigation", "date": "2026-01-26", "kind": "investigation_opened", "title": { "de": "Grok-Untersuchung eröffnet", "en": "Grok investigation opened" }, "evidenceId": "evidence:eu:commission-grok-2026" } ], "evidence": [ { "id": "evidence:eu:commission-grok-2026", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2026-01-26-GROK", "title": { "de": "Kommission untersucht Grok und X-Empfehlungssysteme", "en": "Commission investigates Grok and X recommender systems" }, "publishedAt": "2026-01-26", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-investigates-grok-and-xs-recommender-systems-under-digital-services-act" } ], "dateModified": "2026-01-26" }, { "id": "action:nl:ap:2024-clearview", "slug": "niederlande-clearview-bussgeld-2024", "caseId": "case:nl:ap-clearview", "authorityId": "authority:nl:ap", "subjectId": "subject:clearview", "jurisdiction": "NL", "regionGroup": "EU", "actionType": "fine_and_penalty_orders", "proceduralStatus": "final", "actionDate": "2024-05-16", "publicationDate": "2024-09-03", "effectiveDate": null, "amount": { "value": 30500000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "a total amount of € 30,500,000" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld und Zwangsgeldanordnungen gegen Clearview", "en": "Fine and penalty orders against Clearview" }, "summary": { "de": "Die niederländische Datenschutzbehörde veröffentlichte ein Bußgeld von 30,5 Millionen Euro und Zwangsgeldanordnungen wegen der Gesichtserkennungsdatenbank von Clearview.", "en": "The Dutch data-protection authority published a €30.5 million fine and orders subject to penalties concerning Clearview's facial-recognition database." }, "technologyEvidence": { "evidenceId": "evidence:nl:ap-clearview-2024", "language": "en", "locator": "Abschnitt 2.1, Randnummer 6", "excerpt": "facial recognition technology" }, "evidenceIds": [ "evidence:nl:ap-clearview-2024" ], "authority": { "id": "authority:nl:ap", "slug": "niederlande-ap", "jurisdiction": "NL", "name": { "de": "Niederländische Datenschutzbehörde", "en": "Dutch Data Protection Authority" }, "shortName": "AP", "role": { "de": "Nationale Datenschutzaufsicht der Niederlande.", "en": "The Netherlands' national data-protection authority." } }, "subject": { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } }, "case": { "id": "case:nl:ap-clearview", "slug": "niederlande-clearview-gesichtserkennung", "authorityIds": [ "authority:nl:ap" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in den Niederlanden", "en": "Clearview facial recognition in the Netherlands" } }, "events": [], "evidence": [ { "id": "evidence:nl:ap-clearview-2024", "authorityId": "authority:nl:ap", "officialIdentifier": "AP-Decision-16-May-2024-Clearview", "title": { "de": "Bußgeld- und Zwangsgeldentscheidung Clearview", "en": "Decision on fines and orders subject to penalty — Clearview" }, "publishedAt": "2024-09-03", "language": "en", "kind": "decision", "url": "https://www.autoriteitpersoonsgegevens.nl/en/system/files?file=2024-09%2FDecision+fines+and+orders+subject+to+a+penalty+Clearview.pdf" } ], "dateModified": "2024-09-03" }, { "id": "action:fr:cnil:2022-clearview", "slug": "frankreich-clearview-bussgeld-2022", "caseId": "case:fr:cnil-clearview", "authorityId": "authority:fr:cnil", "subjectId": "subject:clearview", "jurisdiction": "FR", "regionGroup": "EU", "actionType": "fine_and_corrective_order", "proceduralStatus": "final", "actionDate": "2022-10-17", "publicationDate": "2022-10-20", "effectiveDate": null, "amount": { "value": 20000000, "currency": "EUR", "type": "administrative-fine", "sourceWording": "Fine of 20,000,000 euros and injunction" }, "legalBasis": [ "GDPR" ], "title": { "de": "Bußgeld und Unterlassungsanordnung gegen Clearview", "en": "Fine and compliance order against Clearview" }, "summary": { "de": "Die CNIL verhängte ein Bußgeld von 20 Millionen Euro und ordnete an, die Erhebung und Nutzung personenbezogener Daten französischer Betroffener ohne Rechtsgrundlage zu beenden und Daten zu löschen. Der ursprünglich zitierte Beschlusstext SAN-2022-019 ist auf cnil.fr nicht mehr abrufbar; belegt ist die Maßnahme weiterhin im Sanktionsverzeichnis der Behörde, dort ohne Namensnennung. Das Verschwinden der Quelle ist kein Beleg für eine Aufhebung.", "en": "CNIL imposed a EUR 20 million fine and ordered the company to stop collecting and using data of people in France without a legal basis and to delete data. The originally cited decision text SAN-2022-019 is no longer retrievable on cnil.fr; the measure remains recorded in the authority's sanctions register, which does not name the company. A source that has disappeared is not evidence that the measure was lifted." }, "technologyEvidence": { "evidenceId": "evidence:fr:cnil-clearview-2022", "language": "en", "locator": "Eintrag „10/17/2022“ im Sanktionsverzeichnis", "excerpt": "COMPANY DEVELOPING FACIAL RECOGNITION SOFTWARE" }, "evidenceIds": [ "evidence:fr:cnil-clearview-2022" ], "authority": { "id": "authority:fr:cnil", "slug": "frankreich-cnil", "jurisdiction": "FR", "name": { "de": "Commission Nationale de l’Informatique et des Libertés", "en": "Commission Nationale de l’Informatique et des Libertés" }, "shortName": "CNIL", "role": { "de": "Nationale Datenschutzaufsicht Frankreichs.", "en": "France's national data-protection authority." } }, "subject": { "id": "subject:clearview", "name": { "de": "Clearview AI", "en": "Clearview AI" }, "system": { "de": "Gesichtserkennung", "en": "Facial recognition" } }, "case": { "id": "case:fr:cnil-clearview", "slug": "frankreich-clearview-gesichtserkennung", "authorityIds": [ "authority:fr:cnil" ], "subjectIds": [ "subject:clearview" ], "title": { "de": "Clearview-Gesichtserkennung in Frankreich", "en": "Clearview facial recognition in France" } }, "events": [], "evidence": [ { "id": "evidence:fr:cnil-clearview-2022", "authorityId": "authority:fr:cnil", "officialIdentifier": "CNIL-Sanctions-17-10-2022", "title": { "de": "Von der CNIL verhängte Sanktionen (Eintrag 17.10.2022)", "en": "Sanctions issued by the CNIL (entry of 17 October 2022)" }, "publishedAt": "2022-10-17", "language": "en", "kind": "sanctions-register", "url": "https://www.cnil.fr/en/investigation-powers-cnil/sanctions-issued-cnil" } ], "dateModified": "2022-10-20" } ], "events": [ { "id": "observation:baseline:2026-07-23", "type": "baseline", "observedAt": "2026-07-23T09:30:00.000Z", "date": "2026-07-23", "title": { "de": "12 amtlich belegte Maßnahmen bilden den Startbestand", "en": "12 officially evidenced actions form the baseline" }, "addedActionIds": [ "action:de:hmbbfdi:2025-09-30-credit", "action:de:baylda:2024-12-19-worldcoin", "action:de:blnbdi:2024-face-recognition-warning", "action:de:blnbdi:2024-ai-training-proceeding", "action:de:bka:2024-amazon-investigation", "action:de:bka:2026-amazon-price-control-prohibition", "action:it:garante:2024-openai-chatgpt", "action:it:garante:2025-luka-replika", "action:eu:commission:2025-x-investigatory-measures", "action:eu:commission:2026-x-grok-investigation", "action:nl:ap:2024-clearview", "action:fr:cnil:2022-clearview" ], "changedActionIds": [], "notObservedActionIds": [] } ], "evidence": [ { "id": "evidence:eu:ai-act-enforcement-powers", "authorityId": "authority:eu:ai-office", "officialIdentifier": "EC-AI-Act-Enforcement-Framework", "title": { "de": "Durchsetzungsrahmen des AI Act: Zeitplan der Durchsetzungsbefugnisse", "en": "The enforcement framework of the AI Act: enforcement timeline" }, "publishedAt": "2026-08-24", "language": "en", "kind": "official-guidance", "url": "https://digital-strategy.ec.europa.eu/en/policies/enforcement-ai-act" }, { "id": "evidence:de:hmbbfdi-credit-2025", "authorityId": "authority:de:hmbbfdi", "officialIdentifier": "HmbBfDI-2025-09-30-Zwischenbilanz", "title": { "de": "Zwischenbilanz 2025: Bußgelder von insgesamt 775.000 Euro", "en": "2025 interim report: fines totalling €775,000" }, "publishedAt": "2025-09-30", "language": "de", "kind": "press-release", "url": "https://datenschutz-hamburg.de/news/zwischenbilanz-2025-hmbbfdi-verhaengt-bussgelder-von-insgesamt-775000-euro" }, { "id": "evidence:de:baylda-worldcoin-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-PM-2024-08", "title": { "de": "Erste Ergebnisse der Worldcoin-Untersuchung: BayLDA stärkt Betroffenenrechte", "en": "First results of the Worldcoin investigation: BayLDA strengthens data subject rights" }, "publishedAt": "2024-12-19", "language": "de", "kind": "press-release", "url": "https://www.lda.bayern.de/media/pm/pm2024_08.pdf" }, { "id": "evidence:de:baylda-report-2024", "authorityId": "authority:de:baylda", "officialIdentifier": "BayLDA-14-Taetigkeitsbericht", "title": { "de": "14. Tätigkeitsbericht 2024", "en": "14th activity report 2024" }, "publishedAt": "2025-01-01", "language": "de", "kind": "activity-report", "url": "https://www.lda.bayern.de/media/baylda_report_14.pdf" }, { "id": "evidence:de:blnbdi-report-2024", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-Jahresbericht-2024", "title": { "de": "Jahresbericht 2024", "en": "Annual report 2024" }, "publishedAt": "2025-05-26", "language": "de", "kind": "activity-report", "url": "https://www.datenschutz-berlin.de/jahresbericht-2024" }, { "id": "evidence:de:blnbdi-report-release-2025", "authorityId": "authority:de:blnbdi", "officialIdentifier": "BlnBDI-PM-2025-05-26", "title": { "de": "Berliner Datenschutzbeauftragte stellt Jahresbericht 2024 vor", "en": "Berlin data-protection authority presents 2024 annual report" }, "publishedAt": "2025-05-26", "language": "de", "kind": "press-release", "url": "https://www.datenschutz-berlin.de/pressemitteilung/berliner-datenschutzbeauftragte-stellt-jahresbericht-2024-vor/" }, { "id": "evidence:de:bka-amazon", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "B2-73/20", "title": { "de": "Verfahren gegen Amazon", "en": "Proceedings against Amazon" }, "publishedAt": "2026-02-05", "language": "de", "kind": "proceeding-page", "url": "https://www.bundeskartellamt.de/DE/DigitalWirtschaft/VerfahrenGegenGrosseDigitalkonzerne/Amazon/Amazon_node.html" }, { "id": "evidence:de:bka-amazon-prohibition-2026", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "BKA-PM-2026-02-05", "title": { "de": "Bundeskartellamt untersagt Amazon die Anwendung von sogenannten Preiskontrollmechanismen; Abschöpfung von 59 Mio. Euro wirtschaftlichen Vorteils", "en": "Federal Cartel Office prohibits Amazon from applying so-called price control mechanisms; disgorgement of EUR 59 million in economic benefit" }, "publishedAt": "2026-02-05", "language": "de", "kind": "press-release", "url": "https://www.bundeskartellamt.de/SharedDocs/Meldung/DE/Pressemitteilungen/2026/02_05_2026_Amazon.html" }, { "id": "evidence:de:bka-amazon-decision-2026", "authorityId": "authority:de:bundeskartellamt", "officialIdentifier": "B2-73/20 Entscheidung 04.02.2026", "title": { "de": "B2-73/20 Amazon-Preiskontrollmechanismen: Untersagung und Abschöpfung des wirtschaftlichen Vorteils", "en": "B2-73/20 Amazon price control mechanisms: prohibition and disgorgement of the economic benefit" }, "publishedAt": "2026-02-05", "language": "de", "kind": "decision", "url": "https://www.bundeskartellamt.de/SharedDocs/Entscheidung/DE/Entscheidungen/Missbrauchsaufsicht/B2-73-20.html" }, { "id": "evidence:it:garante-openai-2024", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10085432", "title": { "de": "Pressemitteilung: ChatGPT, der Garante schließt die Voruntersuchung ab", "en": "Press release: ChatGPT, The Italian Data Protection Authority closes the preliminary investigation" }, "publishedAt": "2024-12-20", "language": "en", "kind": "press-release", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10085432" }, { "id": "evidence:it:garante-replika-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10132048", "title": { "de": "Pressemitteilung: KI - Der Garante sanktioniert die Betreiberin des Chatbots „Replika“", "en": "Press release: AI - The Italian DPA fines the company operating the chatbot Replika" }, "publishedAt": "2025-05-19", "language": "en", "kind": "press-release", "url": "https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10132048" }, { "id": "evidence:it:garante-replika-decision-2025", "authorityId": "authority:it:garante", "officialIdentifier": "Garante-DocWeb-10130115", "title": { "de": "Provvedimento del 10 aprile 2025 [10130115], Ordinanza ingiunzione", "en": "Provvedimento del 10 aprile 2025 [10130115], injunction order" }, "publishedAt": "2025-04-10", "language": "it", "kind": "decision", "url": "https://www.garanteprivacy.it/web/guest/home/docweb/-/docweb-display/docweb/10130115" }, { "id": "evidence:eu:commission-x-2025", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2025-01-17-X", "title": { "de": "Kommission richtet zusätzliche Ermittlungsmaßnahmen an X im laufenden DSA-Verfahren", "en": "Commission addresses additional investigatory measures to X in the ongoing proceedings under the Digital Services Act" }, "publishedAt": "2025-01-17", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-addresses-additional-investigatory-measures-x-ongoing-proceedings-under-digital-services" }, { "id": "evidence:eu:commission-grok-2026", "authorityId": "authority:eu:commission", "officialIdentifier": "EC-IP-2026-01-26-GROK", "title": { "de": "Kommission untersucht Grok und X-Empfehlungssysteme", "en": "Commission investigates Grok and X recommender systems" }, "publishedAt": "2026-01-26", "language": "en", "kind": "press-release", "url": "https://digital-strategy.ec.europa.eu/en/news/commission-investigates-grok-and-xs-recommender-systems-under-digital-services-act" }, { "id": "evidence:nl:ap-clearview-2024", "authorityId": "authority:nl:ap", "officialIdentifier": "AP-Decision-16-May-2024-Clearview", "title": { "de": "Bußgeld- und Zwangsgeldentscheidung Clearview", "en": "Decision on fines and orders subject to penalty — Clearview" }, "publishedAt": "2024-09-03", "language": "en", "kind": "decision", "url": "https://www.autoriteitpersoonsgegevens.nl/en/system/files?file=2024-09%2FDecision+fines+and+orders+subject+to+a+penalty+Clearview.pdf" }, { "id": "evidence:fr:cnil-clearview-2022", "authorityId": "authority:fr:cnil", "officialIdentifier": "CNIL-Sanctions-17-10-2022", "title": { "de": "Von der CNIL verhängte Sanktionen (Eintrag 17.10.2022)", "en": "Sanctions issued by the CNIL (entry of 17 October 2022)" }, "publishedAt": "2022-10-17", "language": "en", "kind": "sanctions-register", "url": "https://www.cnil.fr/en/investigation-powers-cnil/sanctions-issued-cnil" } ], "methodology": { "inclusionRuleVersion": "2026-07-23.1", "collection": { "de": "Amtliche RSS-Feeds und Veröffentlichungsseiten dienen der automatischen Kandidatenerkennung. Eine Maßnahme wird erst nach Prüfung der Originalquelle in das öffentliche Register übernommen.", "en": "Official RSS feeds and publication pages provide automated candidate discovery. An action enters the public register only after its primary source has been reviewed." }, "timeAxes": { "de": "Maßnahmen-, Veröffentlichungs-, Wirksamkeits-, Beobachtungs- und Rechtsbehelfsdaten bleiben getrennte Felder.", "en": "Action, publication, effective, observation and remedy dates remain separate fields." }, "guardrails": [ { "de": "keine generative Rechtsauslegung", "en": "no generative legal interpretation" }, { "de": "keine Compliance-, Risiko- oder Erfolgsscores", "en": "no compliance, risk or success scores" }, { "de": "keine automatische Zusammenführung ähnlich benannter Verfahren", "en": "no automatic merging of similarly named proceedings" }, { "de": "keine Umdeutung bestehender Verfahren zu AI-Act-Durchsetzung", "en": "no relabelling of existing proceedings as AI Act enforcement" } ] }, "dossierSlugs": [ { "id": "action:de:hmbbfdi:2025-09-30-credit", "slug": "hmbbfdi-kreditkarten-bussgeld-2025", "dateModified": "2025-09-30", "route": "/tools/ki-durchsetzungsmonitor/massnahme/hmbbfdi-kreditkarten-bussgeld-2025/" }, { "id": "action:de:baylda:2024-12-19-worldcoin", "slug": "baylda-worldcoin-loeschanordnung-2024", "dateModified": "2025-01-01", "route": "/tools/ki-durchsetzungsmonitor/massnahme/baylda-worldcoin-loeschanordnung-2024/" }, { "id": "action:de:blnbdi:2024-face-recognition-warning", "slug": "blnbdi-fernidentifizierung-hinweis-2024", "dateModified": "2025-05-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/blnbdi-fernidentifizierung-hinweis-2024/" }, { "id": "action:de:blnbdi:2024-ai-training-proceeding", "slug": "blnbdi-ki-training-kundenkommunikation", "dateModified": "2025-05-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/blnbdi-ki-training-kundenkommunikation/" }, { "id": "action:de:bka:2024-amazon-investigation", "slug": "bundeskartellamt-amazon-preissteuerung-untersuchung", "dateModified": "2026-02-05", "route": "/tools/ki-durchsetzungsmonitor/massnahme/bundeskartellamt-amazon-preissteuerung-untersuchung/" }, { "id": "action:de:bka:2026-amazon-price-control-prohibition", "slug": "bundeskartellamt-amazon-preiskontrollmechanismen-untersagung", "dateModified": "2026-02-05", "route": "/tools/ki-durchsetzungsmonitor/massnahme/bundeskartellamt-amazon-preiskontrollmechanismen-untersagung/" }, { "id": "action:it:garante:2024-openai-chatgpt", "slug": "garante-openai-chatgpt-sanktion-2024", "dateModified": "2026-03-18", "route": "/tools/ki-durchsetzungsmonitor/massnahme/garante-openai-chatgpt-sanktion-2024/" }, { "id": "action:it:garante:2025-luka-replika", "slug": "garante-luka-replika-sanktion-2025", "dateModified": "2025-05-19", "route": "/tools/ki-durchsetzungsmonitor/massnahme/garante-luka-replika-sanktion-2025/" }, { "id": "action:eu:commission:2025-x-investigatory-measures", "slug": "eu-kommission-x-ermittlungsmassnahmen-2025", "dateModified": "2025-01-17", "route": "/tools/ki-durchsetzungsmonitor/massnahme/eu-kommission-x-ermittlungsmassnahmen-2025/" }, { "id": "action:eu:commission:2026-x-grok-investigation", "slug": "eu-kommission-x-grok-untersuchung-2026", "dateModified": "2026-01-26", "route": "/tools/ki-durchsetzungsmonitor/massnahme/eu-kommission-x-grok-untersuchung-2026/" }, { "id": "action:nl:ap:2024-clearview", "slug": "niederlande-clearview-bussgeld-2024", "dateModified": "2024-09-03", "route": "/tools/ki-durchsetzungsmonitor/massnahme/niederlande-clearview-bussgeld-2024/" }, { "id": "action:fr:cnil:2022-clearview", "slug": "frankreich-clearview-bussgeld-2022", "dateModified": "2022-10-20", "route": "/tools/ki-durchsetzungsmonitor/massnahme/frankreich-clearview-bussgeld-2022/" } ], "downloads": { "json": "/data/ki-durchsetzungsmonitor/index.json", "actionsCsv": "/data/ki-durchsetzungsmonitor/actions.csv", "eventsCsv": "/data/ki-durchsetzungsmonitor/events.csv", "evidenceCsv": "/data/ki-durchsetzungsmonitor/evidence.csv", "atom": "/data/ki-durchsetzungsmonitor/feed.atom", "methodologyJson": "/data/ki-durchsetzungsmonitor/methodology.json", "collectionJson": "/data/ki-durchsetzungsmonitor/collection.json" } }