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.

4cases from 1 jurisdiction
€105,000Total of monetary amounts (3 cases with an amount)
€52,689Largest single case: Wilmar SA (Pty) Ltd
€51,783Median per case with an amount

Click a bar to drill down one level.

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20240–
Q1 20251€51,783
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20261€52,689
Q2 20262€528
Q3 20260–
Q4 20260–

4 cases

15 Jun 2026 The South African Breweries (Pty) LtdMerger condition: SAB must recalculate employee share benefits for former staff South AfricaMerger control Order

On 15 June 2026, on the basis of a settlement between the Competition Commission (competition authority), The South African Breweries (Pty) Ltd (SAB) and the trustees of the Zenzele employee share scheme, the Competition Tribunal (South Africa's competition adjudicator) ordered that allocations under the scheme be recalculated to include former SABMiller employees who had moved to the CCBSA group (Coca-Cola Beverages South Africa); the funds held back in trust since 2020 must allegedly be paid out within 30 days. The case concerned apparent non-compliance with a condition of the 2017 merger approval under which these employees were not to lose any scheme benefits because of the transaction. The Tribunal rejected objections raised on behalf of current employees.

What organisations can take from it

Merger conditions – including those protecting employees – remain binding and may be enforced years later; implementing them needs clear ownership within the company.

Relevance to training and awareness

Implementing merger conditions on employee share schemes

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Merger control
Legal basis
Competition Act 89 of 1998: Durchsetzung der Fusionsauflage 4.6 aus LM021Apr17 über Section 27(1)(d) i. V. m. Section 16(3); Antrag nach Section 49D i. V. m. Section 58(1)(b)
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture

Checked against the official source on 4 Oct 2026 · Direct link

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27 May 2026 Seed Bearing Fields (Pty) LtdFood supply tender: Seed Bearing Fields admits price fixing South AfricaCartels and collusion €528

On 27 May 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which Limpopo-based Seed Bearing Fields (Pty) Ltd admitted fixing prices with Mogodumo Bakone Holding (Pty) Ltd for a Limpopo Department of Health tender to supply perishable food. The directors of the two bidders are related; the companies shared an office and service providers and submitted strikingly similar bids. Seed Bearing Fields allegedly pays an administrative penalty of 10,044 ZAR and must attend competition law compliance training provided by the Competition Commission (competition authority).

What organisations can take from it

Related companies bidding separately must not coordinate their prices – shared offices, service providers and similar documents make collusion easy to spot.

Relevance to training and awareness

Related bidders in public tenders

Missing or inadequate training played a role in the decision.

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i) und (iii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Food and agriculture

Original amount 10,044 ZAR, converted at the ECB reference rate of 27 May 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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18 Feb 2026 Wilmar SA (Pty) LtdEdible oils case: Wilmar SA allegedly pays ZAR 1m and commits to public-interest measures South AfricaCartels and collusion €52,689

On 18 February 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement between the Competition Commission (competition authority) and Wilmar SA (Pty) Ltd (formerly Wilmar Continental Edible Oils and Fats) in proceedings running since 2016 over alleged price fixing and – added later – market division in edible oils, baking fats and margarine. Without admitting a contravention, Wilmar allegedly pays 1,000,000 ZAR and commits to public-interest measures worth 49.5 million ZAR over five years, including bursaries, school infrastructure including eradicating pit latrines, and a fund for small businesses; it also undertakes a compliance programme and investment commitments.

What organisations can take from it

Settlements with South Africa's competition authority can include public-interest commitments many times larger than the payment itself – this belongs in any risk assessment.

Relevance to training and awareness

Price fixing in the food industry

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 4(1)(b)(i) und/oder (ii) Competition Act 89 of 1998 (Vorwurf, ohne Anerkenntnis)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Published
18 Feb 2026

Original amount 1,000,000 ZAR, converted at the ECB reference rate of 18 Feb 2026.

Checked against the official source on 4 Oct 2026 · Direct link

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17 Feb 2025 DH Brothers Industries (Pty) Ltd t/a WillowtonCompetition Tribunal: Willowton allegedly pays ZAR 1m and commits ZAR 100m to public-interest measures South AfricaCartels and collusion €51,783

In 2016 the Competition Commission investigated several edible oil producers over alleged price fixing and market division; the Willowton Group challenged the investigation in court for years and no findings were made. Under the confirmed settlement, Willowton allegedly pays ZAR 1m without admitting liability and commits to public-interest measures of ZAR 100m over five years (20m education trust, 30m food donations, 50m procurement from B-BBEE companies) as well as a compliance programme.

What organisations can take from it

Even without an established infringement, competition proceedings can end with substantial payment and public-interest commitments; an effective compliance programme is better protection than years of litigation.

Relevance to training and awareness

Handling competition investigations and settlement options

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Competition Act 89 of 1998, s. 4(1)(b)(i) und (ii); ss. 49D, 58(1)(b)
Action
Other
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
No admission of liability and no findings by the Commission; pragmatic settlement after lengthy litigation.
Published
17 Feb 2025

Original amount 1,000,000 ZAR, converted at the ECB reference rate of 17 Feb 2025.

Checked against the official source on 4 Oct 2026 · Direct link

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