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: 2,207 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.

16cases from 1 jurisdiction
€8.93mTotal of monetary amounts (15 cases with an amount)
€2.17mLargest single case: an international major bank
€182,794Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20221€77,886
20233€3.14m
20244€3.86m
20254€1.79m
20264€55,813

16 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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21 Apr 2026 Gwalimba Construction (Pty) LtdAlleged collusion on a government job: Gwalimba Construction allegedly pays ZAR 50,000 South AfricaCartels and collusion €2,596

On 21 April 2026 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement with Gwalimba Construction (Pty) Ltd. Following a complaint by the Department of Home Affairs (home affairs ministry), the Competition Commission (competition authority) had found that Gwalimba and Superway Construction (Pty) Ltd agreed not to compete against each other on certain tenders – including a request for quotes for fire-compliance repair work at a government office in Pretoria. Without admitting liability, Gwalimba allegedly pays an administrative penalty of 50,000 ZAR, will cooperate in the case against Superway and will introduce a competition law compliance programme.

What organisations can take from it

Even small construction firms must avoid any coordination with competitors when quoting to public bodies – authorities pursue such arrangements against small firms too.

Relevance to training and awareness

Bid rigging in public procurement

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), (ii) und (iii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Repeat case
no
Mitigating circumstances
According to the parties: cooperation with the authority, a small firm with no previous contraventions, and it did not win the contract.
Published
23 Apr 2026

Original amount 50,000 ZAR, converted at the ECB reference rate of 21 Apr 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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25 Aug 2025 FirstRand Bank Ltd (WesBank); Toyota Financial Services South Africa Ltd; Toyota Motor Corporation u. a. (6 Unternehmen)Competition Tribunal: WesBank and Toyota companies allegedly pay ZAR 30m over non-compete clause South AfricaCartels and collusion €1.46m

According to the Competition Commission, a non-compete clause in the 2000 shareholders' agreement of Toyota Financial Services South Africa (TFSSA), in which WesBank holds a one-third stake, obliged the parties not to compete with each other in financing Toyota vehicles; WesBank therefore referred customers' finance requests to TFSSA (market division). In a settlement without admission of liability, the restraint is relaxed so that WesBank may provide finance quotes to retail customers and dealers at their request, and the six parties (FirstRand Bank, its division WesBank, TFSSA, Toyota Motor Corporation, Toyota Financial Services (UK), Toyota South Africa) allegedly pay ZAR 30m jointly or severally. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Non-compete clauses in joint venture shareholders' agreements should be reviewed regularly, as they can deprive customers of a choice between providers.

Relevance to training and awareness

Non-compete clauses in joint ventures and customer freedom of choice

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)(ii); ss. 49D, 58(1)(b)
Action
Fine
Status of proceedings
final
Sector
Financial services and insurance
Employees
10,000 or more
Mitigating circumstances
Settlement without admission of liability to end protracted proceedings.
Published
25 Aug 2025

Original amount 30,000,000 ZAR, converted at the ECB reference rate of 25 Aug 2025.

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

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8 Apr 2025 Pailpac (Pty) LtdAlleged abuse of dominance: Pailpac allegedly pays ZAR 5m and ends exclusive contracts South AfricaAbuse of market power €236,068

On 8 April 2025 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement with Pailpac (Pty) Ltd, a maker of injection-moulded plastic pails for the paints and coatings industry. The Competition Commission (competition authority) alleged that, as the dominant supplier of containers for water-based coatings, the company had tied major customers through exclusive or near-exclusive supply agreements and used below-cost pricing; Pailpac disputes this. It nevertheless allegedly pays an administrative penalty of 5,000,000 ZAR, releases customers from exclusivity and automatic renewal clauses, will buy packaging waste from small businesses and informal waste collectors for five years and will introduce a compliance programme.

What organisations can take from it

Suppliers with strong market positions should have exclusivity and automatic renewal clauses checked under competition law before tying major customers to them.

Relevance to training and awareness

Exclusive contracts and below-cost pricing by dominant firms

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Abuse of market power
Legal basis
Section 8(1)(d)(i) und 8(1)(c) Competition Act 89 of 1998 (Vorwurf der Competition Commission, ohne Anerkenntnis)
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Published
9 Apr 2025

Original amount 5,000,000 ZAR, converted at the ECB reference rate of 8 Apr 2025.

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

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4 Mar 2025 Vermont Sales (Pty) LtdCompetition Tribunal: allegedly ZAR 900,000 against Vermont Sales over discount cap for dealers South AfricaCartels and collusion €46,020

The importer and wholesaler of power tools allegedly prohibited dealers without their own stock from advertising Festool products below the recommended list price and allowed a maximum discount of 15% (minimum resale price maintenance). In a settlement without admission of liability, Vermont allegedly pays ZAR 900,000 in three instalments and introduces a compliance programme with annually updated training.

What organisations can take from it

Rules on advertised price levels or maximum discount rates imposed on dealers can also amount to prohibited resale price maintenance.

Relevance to training and awareness

Discount rules and advertising restrictions for dealers

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
Competition Act 89 of 1998, s. 5(2); ss. 49D, 58(1)(a)(iii), 58(1)(b), 59
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Vermont approached the Commission on its own initiative to settle the matter amicably; training had already started.
Published
4 Mar 2025

Original amount 900,000 ZAR, converted at the ECB reference rate of 4 Mar 2025.

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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14 Aug 2024 a South African packaging paper manufacturerCompetition Tribunal: packaging paper manufacturer pays ZAR 21.3m over collusion allegations South AfricaCartels and collusionanonymised €1.07m

According to the Competition Commission's investigation, the manufacturer and a competitor had agreed since around 1998 not to compete for each other's traditional customers for packaging paper, coordinated bids and met regularly for that purpose; they also allegedly fixed prices when buying recyclable paper. In a settlement without admission of liability, the manufacturer pays ZAR 21,298,478.38 in three instalments and introduces a compliance programme.

What organisations can take from it

Where companies are both suppliers and competitors, discussions must stay strictly confined to the supply relationship; agreements about 'traditional' customers amount to customer allocation.

Relevance to training and awareness

Customer allocation and bid coordination between suppliers and competitors

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), (ii) und (iii); ss. 49D, 58(1)(a)(iii), 58(1)(b)
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Settlement without admission of liability; payment in instalments.
Published
14 Aug 2024

Original amount 21,298,478.38 ZAR, converted at the ECB reference rate of 14 Aug 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 14 Aug 2026 · Direct link

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26 Jul 2024 a Dutch manufacturer of inverters and chargersCompetition Tribunal: ZAR 14.2m against inverter maker over online resale price maintenance South AfricaCartels and collusionanonymised €718,378

The Dutch manufacturer of inverters and chargers allegedly ensured through its distributors, from March 2020 until at least the end of 2022, that online retailers granted no more than 10–15% discount on recommended retail prices, under threat of reduced discounts or cut-off of supply (minimum resale price maintenance). In a settlement without admission of liability, the manufacturer pays ZAR 14,232,581 and must introduce a compliance programme including training on resale price maintenance.

What organisations can take from it

A price recommendation described as non-binding becomes prohibited resale price maintenance as soon as discount limits are enforced with threats concerning supply or terms.

Relevance to training and awareness

Recommended retail prices and discount limits imposed on resellers

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
Competition Act 89 of 1998, s. 5(2); ss. 49D, 58(1)(a)(iii), 58(1)(b), 59
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Settlement without admission of liability; the manufacturer pointed to the lack of after-sales support with cut-price offers.
Published
17 Sep 2024

Original amount 14,232,581 ZAR, converted at the ECB reference rate of 26 Jul 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 26 Jul 2026 · Direct link

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18 Mar 2024 two South African removal companiesRemovals cartel: two South African removal companies pay ZAR 40m over cover quotes South AfricaCartels and collusionanonymised €1.94m

On 18 March 2024 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which two removal companies, subsidiaries of a transport group, admitted involvement in a cartel based on cover quotes; it affected jobs for government departments, large companies and private customers, with the alleged conduct running from 2007 to at least 2012. One company faced 649 and the other 37 instances; both are jointly and severally liable for an administrative penalty of 40,000,000 ZAR. As part of the settlement, the Competition Commission (competition authority) agreed to withdraw its case against a sister company.

What organisations can take from it

Cover quotes submitted to let a competitor win are bid rigging – even many small individual jobs add up to heavy penalties.

Relevance to training and awareness

Bid rigging and cover quotes

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
Transport, logistics and shipping
Published
20 Mar 2024

Original amount 40,000,000 ZAR, converted at the ECB reference rate of 18 Mar 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 18 Mar 2026 · Direct link

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13 Feb 2024 a South African outdoor advertising companyCompetition Tribunal: ZAR 2.7m against outdoor advertiser over industry code of practice South AfricaCartels and collusionanonymised €133,771

According to the Competition Commission, members of an outdoor advertising association set uniform cancellation fees (75% of the remaining contract), credits for sub-standard illumination, charges for late delivery of material and fees for removing posters in a code of practice from around 2004 to 2018 (fixing of prices and trading conditions). In a settlement without admission of liability, the outdoor advertising division of a media company pays ZAR 2,717,950 in twelve instalments and provides free advertising worth ZAR 1,358,976 to ten small businesses owned by historically disadvantaged persons.

What organisations can take from it

An association code that sets fees and contract terms for all members can amount to price fixing; association work must be subject to competition law oversight.

Relevance to training and awareness

Cartel risks in trade associations and industry codes

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); ss. 49D, 58(1)(a)(iii), 58(1)(b)
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
Settlement without admission of liability; payment in instalments.
Published
13 Feb 2024

Original amount 2,717,950 ZAR, converted at the ECB reference rate of 13 Feb 2024.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 13 Feb 2026 · Direct link

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15 Nov 2023 an international major bankUSD/ZAR forex cartel: international major bank pays ZAR 42.7m and cooperates South AfricaCartels and collusionanonymised €2.17m

On 15 November 2023 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which an international major bank admitted taking part between 2007 and 2013 in price fixing and market allocation in spot trading of the USD/ZAR currency pair, for example by coordinating bids and offers via chat platforms. The bank pays an administrative penalty of 42,715,880 ZAR, will continue its compliance programme and will provide evidence to the Competition Commission (competition authority) in its prosecution of the other banks among the 28 accused.

What organisations can take from it

Chats between traders at competing banks about prices and spreads carry a high competition law risk and belong in trading-floor surveillance and training.

Relevance to training and awareness

Competition law on trading desks: contacts between traders at competing banks

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 (ii) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Financial services and insurance
Employees
10,000 or more
Published
15 Nov 2023

Original amount 42,715,880 ZAR, converted at the ECB reference rate of 15 Nov 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 15 Nov 2025 · Direct link

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3 Oct 2023 a South African consumer goods manufacturerCompetition Tribunal: consumer goods manufacturer pays ZAR 16m in market division settlement South AfricaCartels and collusionanonymised €790,502

According to the Competition Commission, the sale and supply agreements concluded with a buyer in 2004/2005 contained restrictive covenants until around 2012 that barred the buyer from certain pack sizes and customer channels for edible fats and oils (market division). Without admitting liability, the manufacturer pays an administrative penalty of ZAR 16m, sets up a compliance programme and additionally commits to an enterprise development fund for black-owned businesses of ZAR 40m, more local procurement and donations of hygiene products to schools worth ZAR 3m.

What organisations can take from it

Non-compete clauses in the sale of business units must be reviewed under competition law, because customer and product restrictions between potential competitors can amount to market division.

Relevance to training and awareness

Non-compete clauses in business sale and supply agreements

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)(ii); ss. 49D, 58(1)(a)(iii), 58(1)(b)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Settlement without admission of liability; the manufacturer considered the restrictions to be permissible vertical restraints.
Published
9 Oct 2023

Original amount 16,000,000 ZAR, converted at the ECB reference rate of 3 Oct 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 3 Oct 2025 · Direct link

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3 Apr 2023 two South African companies in a supply partnershipExcessive hand sanitiser prices charged to the police: ZAR 3.55m penalty South AfricaAbuse of market poweranonymised €182,794

On 3 April 2023 the Competition Tribunal (South Africa's competition adjudicator) found that a supplier of occupational health products, acting within a partnership with an investment company, had charged the South African Police Service excessive prices for 10,000 containers of hand sanitiser (25 litres each) supplied in April 2020 during the COVID-19 pandemic – 3,550 ZAR per container including VAT, more than double the National Treasury list price at the time. In the Tribunal's view the pandemic gave the reseller market power; the excess profit exceeded 9 million ZAR. Both companies are jointly and severally liable for an administrative penalty of 3,550,000 ZAR.

What organisations can take from it

In a crisis even a small reseller can hold market power – mark-ups charged to public buyers must be justifiable by costs.

Relevance to training and awareness

Pricing in crises and in public procurement

Authority / court
Competition Tribunal of South Africa (auf Antrag der Competition Commission)
Area of law
Competition law · Abuse of market power
Legal basis
Section 8(1)(a) Competition Act 89 of 1998 (Preishöhenmissbrauch/excessive pricing; Beweislast nach Section 8(2))
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Repeat case
no
Mitigating circumstances
First offence; in the Tribunal's view the aggravating factors (exploiting the pandemic) clearly outweighed it.
Published
3 Apr 2023

Original amount 3,550,000 ZAR, converted at the ECB reference rate of 3 Apr 2023.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 3 Apr 2025 · Direct link

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14 Nov 2022 a South African outdoor advertising companyAdvertising cartel: outdoor media firm pays penalty for coordinated agency discounts South AfricaCartels and collusionanonymised €77,886

On 14 November 2022 the Competition Tribunal (South Africa's competition adjudicator) confirmed a settlement in which a media company admitted price fixing: media companies had agreed, through a common industry body, on similar settlement discounts and payment terms for advertising agencies and used a common intermediary to risk-assess the agencies. The company pays an administrative penalty of 1,389,438 ZAR, contributes a further 500,198 ZAR to a fund supporting small Black-owned media and advertising agencies and will cooperate in the continuing proceedings; on the company's behalf, a corporate group will give such agencies bonus advertising space worth up to 1,000,000 ZAR a year for three years.

What organisations can take from it

Discounts and payment terms agreed through an industry body are still price fixing – each company must set its customer terms independently.

Relevance to training and awareness

Competition law: common terms set through industry associations

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) Competition Act 89 of 1998
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Published
17 Nov 2022

Original amount 1,389,438 ZAR, converted at the ECB reference rate of 14 Nov 2022.

Checked against the official source on 8 Oct 2026 · Company name anonymised since 14 Nov 2024 · Direct link

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