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.

1case from 1 jurisdiction
—Total of monetary amounts (0 cases with an amount)
—Largest single case
—Median per case with an amount

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Where?

by authority
  1. Competition and Markets Authority (CMA) — 0 % · 1 case

What for?

by topic
  1. Merger control — 0 % · 1 case

Who?

by company
  1. GXO Logistics, Inc. und Wincanton Limited — 0 % · 1 case

When?

per quarter, by date of decision
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1 case

26 Aug 2025 GXO Logistics, Inc. und Wincanton LimitedGXO/Wincanton: supermarket warehouse logistics must be sold after takeover United KingdomMerger control Order

GXO had already acquired Wincanton in April 2024; the Competition and Markets Authority (CMA) imposed a hold-separate order, appointed a monitoring trustee and, in Phase 2, found a lessening of competition in dedicated warehousing services for grocery retail. Under the final undertakings, GXO committed to divest Wincanton’s business serving supermarket customers.

What organisations can take from it

Anyone completing a deal before the merger review has concluded bears the risk of having to give up parts of the acquired business again.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Merger control
Legal basis
Enterprise Act 2002, ss. 41, 82, 90 (Final Undertakings)
Action
Order
Status of proceedings
final
Sector
Transport, logistics and shipping

Checked against the official source on 25 Sep 2026 · Direct link

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