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Offences and Regulatory Breaches - The Record Speaks

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Offences and Regulatory Breaches

All Media Reports > All Media
1. Criminal Offences (Penal Category)
(Offences involving criminal liability, imprisonment, and criminal fines)
Offence / ViolationLegal ProvisionProsecution TypeApplicable to ESCC + All editors and all chain of publicationPenalties (Imprisonment / Criminal Fines)
Aggravated defamation via press and telematic meansArt. 595 Italian Criminal Code; Art. 13 Press Law 47/1948Ex officioYesImprisonment up to 3 years; criminal fine up to €50,000
Unlawful processing of personal dataArt. 167 Italian Privacy Code; GDPREx officio
Yes
Imprisonment from 6 months to 3 years
Disclosure of special‑category health dataArt. 9 GDPR + Art. 167 Ex officio (if harm occurs)
Yes
Imprisonment up to 3 years
Disclosure of judicial data (“spent” conviction)Art. 10 GDPR + Art. 167
Ex officio (if harm occurs)
Yes
Imprisonment up to 3 years
Aggravated editorial liability (using a Prosecution Summary as if it were a judgment)Press Law 47/1948Ex officio if aggravated
Yes
Imprisonment up to 2 years; criminal fine up to €30,000
2. Civil Violations (Civil Category)
(No imprisonment; civil liability, damages, rectification orders)
ViolationLegal ProvisionProsecution TypeApplicable to ESCC + All editors and all chain of publicationCivil Consequences
Simple defamationArt. 595 Italian Criminal CodeBy complaint (querela)YesUnlimited damages, mandatory rectification, removal orders + Publication of sentence on own website in most visible page
Right to erasure (“right to be forgotten”)Art. 17 GDPRBy complaint
Yes
Erasure orders; damages; de‑indexing obligations
Right to rectificationArt. 16 GDPR By complaint
Yes
Mandatory correction; damages
Right to object ignoredArt. 21 GDPRBy complaint
Yes
Cessation orders; damages
Violation of the right to defence (non‑notification of judgment)Art. 6 ECHR; Art. 24 Italian ConstitutionBy complaint
Yes
Damages; aggravation of editorial liability
Non‑aggravated privacy violationsArt. 2‑sexies, 99 Italian Privacy CodeBy complaint
Yes
Damages; corrective measures
3. Administrative / Regulatory Violations (Administrative Category)
(GDPR, TCA, ECHR – administrative fines and regulatory measures)
ViolationLegal ProvisionProsecution TypeApplicable to ESCC + All editors and all chain of publicationAdministrative Sanctions
Inaccuracy (incorrect data, inverted chronology)Art. 5(1)(d) GDPRAdministrativeYesFines up to €20 million or 4% of global turnover
Violation of data minimisation (address, medical details)Art. 5(1)(c) GDPRAdministrative
Yes
Fines up to €20 million or 4% of global turnover
Unlawful retention (expired public interest)Art. 5(1)(e) GDPR Administrative
Yes
Fines up to €20 million or 4% of global turnover
Lack of lawful basis after withdrawal of the sourceArt. 6 GDPRAdministrative
Yes
Fines up to €20 million or 4% of global turnover
Failure to cooperate with supervisory authorities (cross‑border)Art. 56–66 GDPRAdministrative
Yes
Fines up to €20 million or 4% of global turnover
Extraterritorial applicability of GDPRArt. 3(2) GDPRAdministrative
Yes
Fines up to €20 million or 4% of global turnover
Violation of the UK‑EU Trade and Cooperation Agreement (data flows)TCA 2020Administrative
Yes
Regulatory corrective measures; potential suspension of data flows
Reputational profiling (SEO, snippets, algorithmic amplification)Art. 5 GDPRAdministrative
Yes
Fines up to €20 million or 4% of global turnover
Violations of ECHR (privacy, reputation)Art. 8–10 ECHRAdministrative / Civil
Yes
Damages; removal orders; compliance directives


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