Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,845 cases from 38 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- Anonymised companies €397.2m 90 % · 9 cases
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. €23.3m 5 % · 1 case
- Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la Bio €12.7m 3 % · 1 case
- VAFO PRAHA, s.r.o. €4.74m 1 % · 1 case
- Lesy České republiky, s.p. (Lesy ČR) €710,383 0 % · 1 case
- Valio Oy €600,000 0 % · 1 case
- Pivovary Staropramen s.r.o. €245,982 0 % · 1 case
- Alderson Logistics Limited; Supa Shavings (2022) Limited €214,691 0 % · 1 case
- Ατλάντα Αντιπροσωπείαι – Διανομαί Α.Ε. €127,314 0 % · 1 case
- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) €20,022 0 % · 1 case
- 3 more€10,000
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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 1 | €214,691 |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
9 Mar 2026 Alderson Logistics Limited; Supa Shavings (2022) LimitedAlderson Logistics and Supa Shavings: 420,000 NZD for an anti-competitive acquisition without clearance €214,691
In May 2022, without seeking clearance, Alderson Logistics and its associated company Supa Shavings (2022) acquired the businesses of the two largest suppliers of bulk wood shavings used as bedding by chicken and goat farmers in the Waikato, which together held a market share of at least 70 to 80% and were each other's closest competitors. Following a settlement with the Commerce Commission (New Zealand's competition regulator), the High Court imposed an allegedly agreed penalty of 420,000 NZD jointly against both for breaching the prohibition on acquisitions in s 47 of the Commerce Act. It was the first time the Commission had also sought divestment where a breach was admitted; the divestment did not succeed.
Even without a mandatory filing regime, acquisitions between close competitors should be checked under competition law beforehand and notified for clearance where in doubt.
Competition law review of acquisitions without a filing obligation
- Authority / court
- High Court Auckland (Klage: Commerce Commission)
- Area of law
- Competition law · Merger control
- Legal basis
- Commerce Act 1986, s 47
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Published
- 9 Mar 2026
Original amount 420,000 NZD, converted at the ECB reference rate of 9 Mar 2026.
- Commerce Commission: ComCom action sees companies penalised after acquisitions lessened competition (09.03.2026) Press release of an authority
- Commerce Commission, Case register: Alderson Logistics Limited, R.L.S. Transport Limited, ABS Carriers Limited, Supa Shavings Limited (PRJ0046977) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link