Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- United Parcel Service Inc. (UPS) €43.2m 99 % · 1 case
- Exmar NV €350,000 1 % · 1 case
- Anonymised companies €200,000 0 % · 1 case
- Global Crossing Airlines Group Inc. (ehemals Canada Jetlines Ltd.) €61,916 0 % · 1 case
- Kings International Removers (Pty) Ltd – 0 % · 1 case
- The Relocations Group (Pty) Ltd – 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 1 | €61,916 |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
22 Aug 2025 Global Crossing Airlines Group Inc. (ehemals Canada Jetlines Ltd.)Canada Jetlines (now Global Crossing Airlines): CAD 100,000 over late disclosure €61,916
On 22 February 2018 the then start-up airline told the Canada Transportation Agency that, after a letter of intent for two leased aircraft had been terminated, the start of flight operations would slip to the end of 2018, but it did not publish this material change until 13 March 2018. In its settlement with the BCSC the company admitted breaching the duty of immediate disclosure and pays CAD 100,000 as a joint payment. Measures against individuals are not set out here.
A material change in plans reported to another authority must be disclosed to the capital market at the same time.
Timely disclosure of material changes
- Authority / court
- British Columbia Securities Commission (BCSC), Executive Director (Vergleich)
- Area of law
- Capital markets and financial supervision · Disclosure and reporting obligations
- Legal basis
- Securities Act (British Columbia), RSBC 1996, c. 418, s. 85 (unverzügliche Offenlegung wesentlicher Änderungen) und s. 168.2(1)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Transport, logistics and shipping
- Liability of senior managers
- Measures against individuals are not set out here.
- Published
- 22 Aug 2025
Original amount 100,000 CAD, converted at the ECB reference rate of 22 Aug 2025.
Checked against the official source on 3 Oct 2026 · Direct link