Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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.

3cases from 1 jurisdiction
€843,670Total of monetary amounts
€355,800Largest single case: Aramex New Zealand Holdings Limited
€273,179Median per case with an amount

Click a bar to drill down one level.

Where?

by authority
  1. High Court Auckland (Klage: Commerce Commission) €570,491 68 % · 2 cases
  2. High Court Auckland (Anklage: Commerce Commission) €273,179 32 % · 1 case

What for?

by topic
  1. Cartels and collusion €628,979 75 % · 2 cases
  2. Merger control €214,691 25 % · 1 case

Who?

by sector

All sectors

  1. Transport, logistics and shipping €355,800 42 % · 1 case
  2. Construction and real estate €273,179 32 % · 1 case
  3. Food and agriculture €214,691 25 % · 1 case

When?

per quarter, by date of decision
Trend
PeriodCasesTotal
Q4 20230–
Q1 20240–
Q2 20240–
Q3 20240–
Q4 20241€273,179
Q1 20250–
Q2 20250–
Q3 20250–
Q4 20250–
Q1 20262€570,491
Q2 20260–
Q3 20260–
Q4 20260–

3 cases

4 Mar 2026 Aramex New Zealand Holdings LimitedAramex: 700,000 NZD for customer allocation in a reseller agreement New ZealandCartels and collusion €355,800

In 2021 the courier company concluded an agreement with a competitor acting as reseller that allocated customers and fixed prices, and gave effect to the non-compete clause on one occasion; the wording had been copied from an older Fastway template. In civil proceedings brought by the Commerce Commission (ComCom, New Zealand's competition authority), the High Court on 4 March 2026 approved the jointly proposed penalty, allegedly of 700,000 NZD (starting point 1 million NZD, 30% reduction).

What organisations can take from it

Contract templates should be reviewed regularly for competition law risks before they are copied for new partners.

Relevance to training and awareness

Competition law review of contract templates

Authority / court
High Court Auckland (Klage: Commerce Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Commerce Act 1986, s 30
Action
Fine
Status of proceedings
final
Sector
Transport, logistics and shipping
Culpability
negligent
Repeat case
no
Mitigating circumstances
No previous warnings or contraventions, voluntary provision of documents and interviews, early admission and remorse, new agreements without the clause and a new competition law compliance programme in New Zealand and Australia.
Liability of senior managers
The agreement was prepared from a template by the national sales manager; a more senior employee signed it without reviewing its content.
Published
4 Mar 2026

Original amount 700,000 NZD, converted at the ECB reference rate of 4 Mar 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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9 Mar 2026 Alderson Logistics Limited; Supa Shavings (2022) LimitedAlderson Logistics and Supa Shavings: 420,000 NZD for an anti-competitive acquisition without clearance New ZealandMerger control €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.

What organisations can take from it

Even without a mandatory filing regime, acquisitions between close competitors should be checked under competition law beforehand and notified for clearance where in doubt.

Relevance to training and awareness

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.

Checked against the official source on 3 Oct 2026 · Direct link

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18 Dec 2024 MaxBuild LimitedMaxBuild: 500,000 NZD in New Zealand's first criminal cartel case New ZealandCartels and collusion €273,179

The construction company coordinated its bids with a competitor in tenders run by the NZ Transport Agency (national transport authority; Northern Corridor Improvement Project) and Auckland Transport (refurbishment of the Middlemore Bridge). After guilty pleas to four charges of price fixing, the High Court in Auckland imposed a fine of 500,000 NZD on 18 December 2024 in the country's first criminal cartel prosecution; without the mitigating factors, around 1 million NZD would have been appropriate according to the court.

What organisations can take from it

Cover bids in favour of a competitor have been a criminal offence in New Zealand since 2021 – tender teams must never coordinate prices with competitors.

Relevance to training and awareness

Bid rigging and cover pricing in public tenders

Authority / court
High Court Auckland (Anklage: Commerce Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Commerce Act 1986, s 30 (Kartellverbot, seit 8. April 2021 strafbewehrt)
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Culpability
intentional
Mitigating circumstances
Guilty pleas; the court took account of several mitigating factors, without which around 1 million NZD would have been appropriate.
Liability of senior managers
Measures against individuals are not set out here.
Published
18 Dec 2024

Original amount 500,000 NZD, converted at the ECB reference rate of 18 Dec 2024.

Checked against the official source on 3 Oct 2026 · Direct link

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