GDPR has been in effect for 5 years now and theoretically applies to any company worldwide that processes personal data belonging to EU residents. The EU claims extraterritorial jurisdiction by virtue of Regulation (EU) 2016/679, Article 3, which states:
- This Regulation applies to the processing of personal data in the context of the activities of an establishment of a controller or a processor in the Union, regardless of whether the processing takes place in the Union or not.
- This Regulation applies to the processing of personal data of data subjects who are in the Union by a controller or processor not established in the Union, where the processing activities are related to: (a) the offering of goods or services, irrespective of whether a payment of the data subject is required, to such data subjects in the Union; or (b) the monitoring of their behaviour as far as their behaviour takes place within the Union.
- This Regulation applies to the processing of personal data by a controller not established in the Union, but in a place where Member State law applies by virtue of public international law.
Here's a scenario that would satisfy the requirements of this question:
- A website is operated by a non-EU company without any EU subsidiaries, significant revenue from EU customers, or other assets under EU jurisdiction.
- An EU Data Protection Authority (DPA) or court issued enforcement actions requiring the company to comply with GDPR because it targets EU users or processes large amounts of EU citizens' data.
- The company completely disregarded the regulatory orders, refusing to comply with any enforcement actions. [Added] Example from 2024: Clearview.ai refused to comply with decisions from multiple national DPAs and has consistently refused to pay administrative fines imposed for GDPR violations.
- The EU successfully convinced authorities in the company's home country to enforce the administrative penalties.
I'm interested in any country outside of the EU, EEA, or the UK where this has occurred. If Clearview.ai is eventually forced to comply by a U.S. court, this would constitute a successful case of extraterritorial enforcement.