AML/OFAC enforcement against banks and fintech — 418 penalties documented 418 AML/OFAC penalties documented across 177 countries and 379 regula… Corporate bankruptcy and insolvency (Chapter 11) — 4 major corporate bankrup… Corporate bankruptcies hit decade highs: over 717 in the year per S&P… High-impact litigation risk index — 4 high-impact litigations… The risk index (0-100) aggregates five objective factors —procedural … Merger control: multi-jurisdiction competition … — 9 decisions and jurisdict… Merger control diverges by jurisdiction in 2026: the Trump administra… PEPs and sanctions networks · Ibero-American graph — 40 PEP/company nodes with … Ibero-American PEP→company→sanction graph (core: Mapa del Poder, 424 … Sovereign debt distress and restructurings — 5 distress/restructuring … The IMF's 6th Global Sovereign Debt Roundtable report (April 15, 2026… Forced labor in supply chains: entity lists — 4 forced-labor exposure i… Upstream exposure intelligence densifies: the UFLPA Entity List reach… EU AI Act — designation of national authorities — 3/10/14 / 27 Member States Tracker's first event: 3 states with both authorities / 10 partial / … AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Ecosystem 'not ready' as of Mar-2026 (standards unpublished, insuffic… Scandal → conviction gap — — milestones logged +1 mirror case: Uribe — 7 years to convict, 8 weeks to reverse, open-… Technology ↔ regulation gap — 26 regulatory milestones +1: Peru closes the generative-AI gap in ~3 years (DS 115-2025-PCM), … CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones The gap becomes chronic: Congress struck down the CNMC's legal empowe… Corporate data breaches: from incident to response — 11 breaches documented +1: Canvas/Instructure, the largest known education breach (≈275M rec… Migration friction in corporate and event mobility — 3 incidents and policies … The 2026 World Cup works as a live stress test: 39 countries under fu… Power and corruption in the courts in Ibero-Ame… — 29 documented cases Jun-2026 review: Uribe updated — first-instance conviction overturned… Crypto · Licenses and authorizations by jurisdi… — 40+ CASPs with full MiCA au… July 1, 2026 cliff: the transitional regime expires (ESMA, Apr 17) wi… Data breaches · Class-action settlements — 5 settlements and mass ca… 271 million dollars across four settlements approved or with deadline… Digital regulatory risk index by country — 16 countries profiled Jun-2026 review: Brazil updated on two layers (EU adequacy Jan 26, 20… Digital services taxes (DST) by country — 3 tax-map milestones docu… About half of European OECD countries have a DST announced, proposed … Global election risk 2026: democracy and digita… — 32 elections profiled 32 electoral processes of 2026 profiled by political regime and digit… ESG · Greenwashing enforcement — 3 enforcement milestones … The legal floor arrives Sep 27, 2026 (ECGT across the 27; transpositi… EU · Digital & sustainability regulatory deadli… — 6 calendar milestones doc… Next critical deadlines: Jun 23, 2026 closes the high-risk classifica… Export controls · Entity List and advanced chips — 6 regime milestones docum… The 2026 shift: licensing for H200/MI325X and equivalents to China mo… GDPR · International transfers and adequacy dec… — 6 framework milestones do… The EU-US DPF remains in force after surviving its first judicial cha… LATAM · AI bills in legislative process — 150+ bills identified 150+ count re-verified; milestones: Peru only country with a regulate… LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… Paradigm shift: the STF declared Art. 19 of the Marco Civil partially… Digital political ad spending 2026 — 6 country-platform observ… AdImpact's revised projection (Jun 11): $11.6bn for the 2026 cycle — … Shadow fleet · Sanctioned vessels and enablers — 632 vessels designated by t… +46 vessels in the 20th package (Reg. 2026/506/509/511) to 632; Art. … Whistleblower awards · SEC, CFTC and equivalent… — 3 program milestones docu… The SEC awarded over $60M to 48 whistleblowers in fiscal year 2025 (2… AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… 0 AI Act penalties issued to date: enforcement of high-risk obligatio… Beneficial ownership transparency (UBO / CTA / … — 4 transparency milestones 4 beneficial-ownership transparency milestones documented; the EU req… Crypto industry: collapses, sanctions and convi… — 13 documented cases 13 cases of collapses, sanctions and convictions in the crypto sector… AI harms in court — litigation, rulings and set… — 103 documented cases 103 AI-related harm and rights lawsuits documented; 2026 milestones: … DMA · designated gatekeepers and real compliance — 9 documented DMA acts 9 DMA compliance actions documented against gatekeepers; 2026 develop… Documented electoral disinformation 2026 — 7 documented campaigns 7 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 11 authorities profiled 11 GDPR enforcement country profiles and milestones documented; 2026 … LATAM · Internet shutdowns and platform blocks — 8 documented events · 202… 8 internet shutdown and blocking episodes documented in Latin America… Operational resilience & cyber (DORA / NIS2 / SEC) — 4 regulatory milestones 4 operational-resilience milestones documented; 2026 is the first rea… Digital fines actually imposed — 61 sanctions recorded 61 high-value penalties across 18 jurisdictions and 6 continents; cov… Commercial spyware: documented cases worldwide — 23 documented cases 23 spyware and surveillance cases documented across the Ibero-America… Trade compliance & forced labor (UFLPA) — 4 actions documented 4 trade-compliance actions on forced labor documented; under UFLPA ar… US · the state AI regulation patchwork — 10 laws and milestones 10 state AI laws or milestones documented in the U.S.; 2026 developme… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents 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 RSF · Press freedom in Latin America — 144 Peru's rank (the region… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 AML/OFAC enforcement against banks and fintech — 418 penalties documented 418 AML/OFAC penalties documented across 177 countries and 379 regula… Corporate bankruptcy and insolvency (Chapter 11) — 4 major corporate bankrup… Corporate bankruptcies hit decade highs: over 717 in the year per S&P… High-impact litigation risk index — 4 high-impact litigations… The risk index (0-100) aggregates five objective factors —procedural … Merger control: multi-jurisdiction competition … — 9 decisions and jurisdict… Merger control diverges by jurisdiction in 2026: the Trump administra… PEPs and sanctions networks · Ibero-American graph — 40 PEP/company nodes with … Ibero-American PEP→company→sanction graph (core: Mapa del Poder, 424 … Sovereign debt distress and restructurings — 5 distress/restructuring … The IMF's 6th Global Sovereign Debt Roundtable report (April 15, 2026… Forced labor in supply chains: entity lists — 4 forced-labor exposure i… Upstream exposure intelligence densifies: the UFLPA Entity List reach… EU AI Act — designation of national authorities — 3/10/14 / 27 Member States Tracker's first event: 3 states with both authorities / 10 partial / … AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Ecosystem 'not ready' as of Mar-2026 (standards unpublished, insuffic… Scandal → conviction gap — — milestones logged +1 mirror case: Uribe — 7 years to convict, 8 weeks to reverse, open-… Technology ↔ regulation gap — 26 regulatory milestones +1: Peru closes the generative-AI gap in ~3 years (DS 115-2025-PCM), … CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones The gap becomes chronic: Congress struck down the CNMC's legal empowe… Corporate data breaches: from incident to response — 11 breaches documented +1: Canvas/Instructure, the largest known education breach (≈275M rec… Migration friction in corporate and event mobility — 3 incidents and policies … The 2026 World Cup works as a live stress test: 39 countries under fu… Power and corruption in the courts in Ibero-Ame… — 29 documented cases Jun-2026 review: Uribe updated — first-instance conviction overturned… Crypto · Licenses and authorizations by jurisdi… — 40+ CASPs with full MiCA au… July 1, 2026 cliff: the transitional regime expires (ESMA, Apr 17) wi… Data breaches · Class-action settlements — 5 settlements and mass ca… 271 million dollars across four settlements approved or with deadline… Digital regulatory risk index by country — 16 countries profiled Jun-2026 review: Brazil updated on two layers (EU adequacy Jan 26, 20… Digital services taxes (DST) by country — 3 tax-map milestones docu… About half of European OECD countries have a DST announced, proposed … Global election risk 2026: democracy and digita… — 32 elections profiled 32 electoral processes of 2026 profiled by political regime and digit… ESG · Greenwashing enforcement — 3 enforcement milestones … The legal floor arrives Sep 27, 2026 (ECGT across the 27; transpositi… EU · Digital & sustainability regulatory deadli… — 6 calendar milestones doc… Next critical deadlines: Jun 23, 2026 closes the high-risk classifica… Export controls · Entity List and advanced chips — 6 regime milestones docum… The 2026 shift: licensing for H200/MI325X and equivalents to China mo… GDPR · International transfers and adequacy dec… — 6 framework milestones do… The EU-US DPF remains in force after surviving its first judicial cha… LATAM · AI bills in legislative process — 150+ bills identified 150+ count re-verified; milestones: Peru only country with a regulate… LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… Paradigm shift: the STF declared Art. 19 of the Marco Civil partially… Digital political ad spending 2026 — 6 country-platform observ… AdImpact's revised projection (Jun 11): $11.6bn for the 2026 cycle — … Shadow fleet · Sanctioned vessels and enablers — 632 vessels designated by t… +46 vessels in the 20th package (Reg. 2026/506/509/511) to 632; Art. … Whistleblower awards · SEC, CFTC and equivalent… — 3 program milestones docu… The SEC awarded over $60M to 48 whistleblowers in fiscal year 2025 (2… AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… 0 AI Act penalties issued to date: enforcement of high-risk obligatio… Beneficial ownership transparency (UBO / CTA / … — 4 transparency milestones 4 beneficial-ownership transparency milestones documented; the EU req… Crypto industry: collapses, sanctions and convi… — 13 documented cases 13 cases of collapses, sanctions and convictions in the crypto sector… AI harms in court — litigation, rulings and set… — 103 documented cases 103 AI-related harm and rights lawsuits documented; 2026 milestones: … DMA · designated gatekeepers and real compliance — 9 documented DMA acts 9 DMA compliance actions documented against gatekeepers; 2026 develop… Documented electoral disinformation 2026 — 7 documented campaigns 7 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 11 authorities profiled 11 GDPR enforcement country profiles and milestones documented; 2026 … LATAM · Internet shutdowns and platform blocks — 8 documented events · 202… 8 internet shutdown and blocking episodes documented in Latin America… Operational resilience & cyber (DORA / NIS2 / SEC) — 4 regulatory milestones 4 operational-resilience milestones documented; 2026 is the first rea… Digital fines actually imposed — 61 sanctions recorded 61 high-value penalties across 18 jurisdictions and 6 continents; cov… Commercial spyware: documented cases worldwide — 23 documented cases 23 spyware and surveillance cases documented across the Ibero-America… Trade compliance & forced labor (UFLPA) — 4 actions documented 4 trade-compliance actions on forced labor documented; under UFLPA ar… US · the state AI regulation patchwork — 10 laws and milestones 10 state AI laws or milestones documented in the U.S.; 2026 developme… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents 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 RSF · Press freedom in Latin America — 144 Peru's rank (the region… AR -11 · PE -14 · SV -8 · EC -31 · USA -7
