Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 cases from 32 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- Swisscom (Schweiz) AG €19.4m 50 % · 1 case
- O2 Czech Republic a.s.; SHERLOG Technology, a.s. €11.7m 30 % · 1 case
- Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma) €3.63m 9 % · 1 case
- Inetum (drei Gesellschaften der Unternehmensgruppe) €3.09m 8 % · 1 case
- Ericsson Nikola Tesla d.d., Kodeks d.o.o., Retel d.o.o., Vatel d.o.o., LUMISS d.o.o., Mitel Austria GmbH €1.17m 3 % · 1 case
- Bravogroup Holding Vagyonkezelő Kft. €84,042 0 % · 1 case
- „Смарт Софт“ ЕООД €19,128 0 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €3.09m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
19 Feb 2025 Inetum (drei Gesellschaften der Unternehmensgruppe)Portugal: 3.09 million EUR against Inetum for no-poach agreements, upheld by court €3.09m
From 2014 to 2021, the IT consultancy group participated in bilateral agreements not to poach competitors’ employees. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 3,092,000 EUR on three companies; in March 2026, the Competition, Regulation and Supervision Court (TCRS) upheld the fine in full – the first judicial confirmation of a labour market cartel fine in Portugal.
Agreements not to poach each other’s skilled staff are cartels – HR and managers must be aware of this.
Prohibition of no-poach agreements between competitors
- Authority / court
- Autoridade da Concorrência (AdC)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Lei da Concorrência (Lei n.º 19/2012), Art. 9.º
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Telecoms, IT and software
- Published
- 19 Feb 2025
- AdC condena Grupo Inetum por práticas anticoncorrenciais no mercado laboral Press release of an authority
- Tribunal confirma coima da AdC à Inetum por práticas anticoncorrenciais no mercado de trabalho Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link