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.

Competition law Clear all filters
322cases from 36 jurisdictions
€13.4bnTotal of monetary amounts (279 cases with an amount)
€2.95bnLargest single case: Google
€2.79mMedian per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
202232€481.3m
202361€1.16bn
202466€4.27bn
202591€6.53bn
202672€914.8m

322 cases

24 Sep 2026 Plaček Pet Products s.r.o.Plaček Pet Products: 36.4 million CZK for minimum prices on pet food CzechiaCartels and collusion €1.49m

From January 2013 to March 2022, the distributor of premium pet food and pet supplies imposed minimum resale prices on its retailers and threatened sanctions if they were undercut. In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 36.438 million CZK; the company ended the conduct after the inspection and introduced a compliance programme.

What organisations can take from it

Never enforce recommended retail prices with supply stops or sanctions – sales teams need clear rules on this.

Relevance to training and awareness

Price requirements imposed on retailers in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Verbot vertikaler Preisbindung (tschechisches Wettbewerbsgesetz, Art. 101 AEUV)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Termination immediately after the inspection, information of customers about free pricing, full cooperation, settlement and newly introduced compliance programme.
Published
24 Sep 2026

Original amount 36,438,000 CZK, converted at the ECB reference rate of 24 Sep 2026.

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

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24 Sep 2026 M&J GroupCMA: fine against construction firm for concealing evidence during an inspection United KingdomCartels and collusion €29,075

During an inspection as part of an investigation into bid rigging, a work mobile phone and documents were removed from the premises on the instructions of a manager, and possession of a work mobile phone was denied. The UK Competition and Markets Authority (CMA) imposed a fine of 25,000 GBP on M&J.

What organisations can take from it

Dawn raid training is mandatory: removing mobile phones or documents during an inspection obstructs the investigation, even when acting on instructions.

Relevance to training and awareness

Correct conduct during inspections (dawn raids), no removal of evidence

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 40A(1) Competition Act 1998
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Culpability
intentional
Liability of senior managers
Measures against individuals are not reported here.
Published
24 Sep 2026

Original amount 25,000 GBP, converted at the ECB reference rate of 24 Sep 2026.

Sources

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

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24 Sep 2026 Kalibrate Canada (Tochter der Kalibrate Technologies Ltd.)Canada: Kalibrate must stop sharing retailer-specific petrol station data CanadaAbuse of market power Order

Kalibrate's "Market Intelligence" product passed on retailer-specific sales data from petrol stations that allowed conclusions to be drawn about competitors and could facilitate coordinated pricing behaviour. In an agreement registered with the Competition Tribunal, Kalibrate undertakes to supply only aggregated and time-delayed data – the first case under the reformed abuse of dominance rules.

What organisations can take from it

Providers of market and price data must ensure that their products do not disseminate individualised competitor data.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Abuse of market power
Legal basis
Abuse-of-dominance-Bestimmungen des Competition Act (Fassung 2023)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
24 Sep 2026

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

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22 Sep 2026 Carioca Christiani-Nielsen Engenharia S.A.Carioca Engenharia pays 6.13 million BRL in CADE settlement on construction tenders BrazilCartels and collusion €1.04m

Carioca Christiani-Nielsen Engenharia S.A. concluded a single settlement (Termo de Compromisso de Cessação) with the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) covering four proceedings concerning alleged collusion in public tenders for infrastructure projects (metro, airports operated by Infraero, the rail company CPTM and the transport authority DNIT). The company admitted its participation, allegedly pays 6,134,676.92 BRL in instalments to the Fund for Diffuse Rights (FDD) and waives court and administrative disputes on these matters. Together with the company’s earlier settlements with CADE, its contributions exceed 90 million BRL.

What organisations can take from it

A settlement covering all pending cartel cases creates legal certainty but requires an admission, payment and full cooperation.

Relevance to training and awareness

Bid rigging in public construction contracts

Authority / court
Conselho Administrativo de Defesa Econômica (CADE)
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência), Termo de Compromisso de Cessação
Action
Other
Status of proceedings
final
Sector
Construction and real estate
Published
22 Sep 2026

Original amount 6,134,676.92 BRL, converted at the ECB reference rate of 22 Sep 2026.

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

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22 Sep 2026 Empire Company LimitedSobeys parent Empire: consent agreement on property controls in grocery retail CanadaCompetition law Order

Empire Company Limited, parent company of grocery banners such as Sobeys, Farm Boy, Safeway, IGA, Foodland, FreshCo, Marché Bonichoix and Les Marchés Tradition, reached an agreement with the Competition Bureau on its use of property controls in the Canadian grocery sector. The Commissioner of Competition filed it with the Competition Tribunal as a registered consent agreement on 22 September 2026. In June 2026 the Bureau had obtained court orders to advance its investigation into these property controls.

What organisations can take from it

Use and exclusivity restrictions on property can be challenged under competition law where they make it harder for competitors to access sites.

Authority / court
Competition Bureau Canada (Consent Agreement, registriert beim Competition Tribunal)
Area of law
Competition law
Legal basis
Competition Act; beim Competition Tribunal registriertes Consent Agreement (Paragraf in den zugänglichen Quellen nicht genannt)
Action
Order
Status of proceedings
final
Sector
Retail and e-commerce
Employees
10,000 or more
Published
22 Sep 2026

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

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17 Sep 2026 Lesy České republiky, s.p. (Lesy ČR)Lesy ČR: 17.3 million CZK for export ban on wood chips CzechiaCartels and collusion €710,383

From July 2021 to July 2024, the state forestry company contractually prohibited a customer from actively and passively exporting wood chips and logging residues and secured the ban with a right of termination. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) considered this a restriction of competition by object under Czech and EU law and imposed 17.268 million CZK (first instance, not final).

What organisations can take from it

State-owned companies are also subject to competition law – have export and resale bans in framework agreements legally reviewed before signing.

Relevance to training and awareness

Anticompetitive clauses in supply contracts

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Exportverbot)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Voluntary termination immediately after proceedings were opened.
Published
17 Sep 2026

Original amount 17,268,000 CZK, converted at the ECB reference rate of 17 Sep 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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9 Sep 2026 Moorim P&P, Moorim Paper, Hansol Paper u. a. (6 Unternehmen)Bid-rigging for printing paper for Nongmin News: six paper firms sanctioned South KoreaCartels and collusion €1.93m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), six manufacturers and distributors of printing paper fixed in advance the winning bidder, cover bidders and bid prices in six tenders issued by the publisher Nongmin News Corp. between June 2021 and November 2024; the average winning bid rate was around 96.2%, compared with 87.6% in 2018 to 2020. The KFTC issued corrective orders, imposed fines totalling KRW 3,009 million (Moorim SP KRW 59 million, Moorim Paper KRW 573 million, Moorim P&P KRW 948 million, Hansol Paper KRW 556 million, Hankuk Paper KRW 515 million, Hongwon Paper KRW 358 million).

What organisations can take from it

Competition compliance reviews should always cover tender business as well as general pricing, because collusion there often runs in parallel.

Relevance to training and awareness

Bid-rigging in tenders

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 8 MRFTA (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Published
9 Sep 2026

Original amount 3,009,000,000 KRW, converted at the ECB reference rate of 9 Sep 2026.

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

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2 Sep 2026 Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A.CADE fines Cervejaria Petrópolis for early closing of Imcopa takeover BrazilMerger control €231,813

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously found that Cervejaria Petrópolis had taken control of the oil producer Imcopa before the legally required notification (gun jumping) and imposed a fine of 1,382,418.22 BRL. According to the investigation, the acquisition was completed on 19 March 2024 but notified only on 9 April 2024; CADE itself cleared the transaction without conditions in April 2024. The argument that the change of control resulted from court decisions in the judicial reorganisation proceedings (recuperação judicial) did not persuade the authority. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Acquisitions in a restructuring or insolvency context, too, may be completed only after notification and clearance.

Relevance to training and awareness

Standstill obligation before clearance in merger control (gun jumping)

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Published
8 Sep 2026

Original amount 1,382,418.22 BRL, converted at the ECB reference rate of 2 Sep 2026.

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

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26 Aug 2026 O2 Czech Republic a.s.; SHERLOG Technology, a.s.O2 Czech Republic and SHERLOG: 280 million CZK for customer allocation in vehicle tracking CzechiaCartels and collusion €11.7m

From December 2012 to June 2022, the two companies allocated customers for vehicle tracking and electronic logbook services between themselves and coordinated bids, including in public tenders. At first instance, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) fined O2 262.32 million CZK and SHERLOG 18.357 million CZK and imposed a six-month ban on public contracts; for O2, the fine was increased instead of a procurement ban.

What organisations can take from it

Do not let sales cooperation with competitors turn into customer allocation – e-mail arrangements about individual tenders are the typical evidence.

Relevance to training and awareness

Coordination with cooperation partners on customers and tenders

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Culpability
intentional
Published
26 Aug 2026

Original amount 280,677,000 CZK, converted at the ECB reference rate of 26 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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26 Aug 2026 Wolt DenmarkWolt: Competition Council finds abuse of dominant position vis-à-vis restaurants DenmarkAbuse of market power Order

In 2022–2024, the delivery service used a standard clause to prohibit restaurants from being cheaper on their own channels than on Wolt, while at the same time being able to grant discounts without consultation and to compensate customers up to 400 DKK at the restaurants’ expense. The Konkurrencerådet (Danish Competition Council) ordered the practice to cease, required Wolt to inform all restaurants and intends to enforce a fine through the courts.

What organisations can take from it

Platforms with a high market share should have parity clauses and unilateral cost shifting in standard terms reviewed under competition law.

Authority / court
Konkurrencerådet (Danish Competition Council)
Area of law
Competition law · Abuse of market power
Legal basis
Konkurrenceloven; AEUV Art. 102
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Published
26 Aug 2026

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

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25 Aug 2026 Elizabeta Promet d.o.o., SolinCroatia: 10,000 EUR against Elizabeta Promet for deliveries without a written contract CroatiaAbuse of market power €10,000

As a buyer with significant bargaining power, the company from Solin purchased agricultural and food products from two suppliers without written contracts. The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) considered this an unfair trading practice and, taking mitigating circumstances into account, imposed 10,000 EUR (date = publication).

What organisations can take from it

In food purchasing, the mere absence of written supply contracts is an infringement – a simple contract standard prevents this.

Relevance to training and awareness

Written form for supply contracts in food purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Several mitigating circumstances taken into account
Published
25 Aug 2026

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

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25 Aug 2026 Kommunal Landspensjonskasse Gjensidig Forsikringsselskap (KLP)KLP: binding commitments after suspected abuse in municipal pensions NorwayAbuse of market power Order

Konkurransetilsynet (Norwegian Competition Authority) made commitments offered by KLP binding and thereby closed its investigation into a possible abuse of a dominant position in public occupational pensions for municipalities. The authority was concerned that, from 2019, when a competitor entered the market, KLP had systematically discouraged municipalities from putting their occupational pension schemes out to tender; KLP now undertakes to refrain from such influence and to remedy the effects of its earlier practice. No infringement was conclusively established and no fine was imposed.

What organisations can take from it

Dominant companies must not use close customer relationships to deter customers from running tenders – even a suspicion of this can lead to binding obligations.

Relevance to training and awareness

Conduct of dominant companies towards public purchasers

Authority / court
Konkurransetilsynet
Area of law
Competition law · Abuse of market power
Legal basis
§ 12 Abs. 3 i. V. m. § 11 konkurranseloven; Art. 54 EWR-Abkommen
Action
Order
Status of proceedings
unknown
Sector
Financial services and insurance
Published
2 Sep 2026

Checked against the official source on 28 Sep 2026 · Direct link

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19 Aug 2026 Sioux Erosion Control Inc.DOJ: jury convicts erosion control firm of price fixing in Oklahoma road construction USACartels and collusion –

A jury found Sioux Erosion Control guilty of having fixed prices for erosion control services, allocated contracts regionally and rigged bids on publicly funded road construction projects in Oklahoma (more than 100 million USD) from 2017 to 2023. Sentencing was still pending; the decision is not final.

What organisations can take from it

Subcontractors in public road construction are also targeted by prosecutors.

Relevance to training and awareness

Price-fixing and territorial agreements for subcontracted services in road construction

Authority / court
U.S. Department of Justice, Antitrust Division
Area of law
Competition law · Cartels and collusion
Legal basis
Section 1 Sherman Act
Status of proceedings
unknown
Sector
Construction and real estate
Liability of senior managers
Measures against individuals are not reported here.
Published
20 Aug 2026

Checked against the official source on 28 Sep 2026 · Version 4 · Direct link

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17 Aug 2026 Pluxee Česká republika a.s.; Edenred CZ s.r.o.; Up Česká republika s.r.o.Meal voucher cartel: 279 million CZK against Pluxee, Edenred and Up upheld with final effect CzechiaCartels and collusion €11.5m

From 2004 to 2018, the three issuers of paper meal vouchers coordinated with retail chains how many vouchers would be accepted per purchase. The President of the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) dismissed the appeals against the recalculation of the fines: Pluxee 132.271 million, Edenred 101.94 million and Up 44.941 million CZK, a total of 279.152 million CZK.

What organisations can take from it

Coordinating seemingly technical conditions such as acceptance limits is also a cartel – industry discussions need clear boundaries.

Relevance to training and awareness

Coordination of terms and conditions among competitors

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
final
Sector
Financial services and insurance
Culpability
intentional
Published
17 Aug 2026

Original amount 279,152,000 CZK, converted at the ECB reference rate of 17 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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14 Aug 2026 Henkel AG & Co. KGaAHenkel/Liquid Nails: court blocks takeover of Loctite’s main competitor USAMerger control Order

Henkel wanted to buy the construction adhesive brand Liquid Nails for 725 million USD from the financial investor American Industrial Partners, thereby taking over the main competitor of its Loctite brand. After a seven-day trial, the federal court, on application by the Federal Trade Commission (FTC), issued a permanent injunction against the acquisition.

What organisations can take from it

Acquiring the closest competitor carries a high risk of prohibition, even at a moderate deal volume.

Authority / court
U.S. District Court for the Southern District of New York (auf Antrag der FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 13(b) FTC Act (Permanent Injunction)
Action
Order
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
17 Aug 2026

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13 Aug 2026 „О-Рент“ ЕООД (sowie „Инжконсулт“ ЕООД und „Земекоп“ ЕООД)Construction machinery cartel: fine for O-Rent, compliance programme for all participants BulgariaCartels and collusion €2,403

The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found a cartel in public tenders for mining and construction machinery (price fixing and market sharing, Art. 15 ZZK – Bulgarian Protection of Competition Act, Art. 101 TFEU). Inzhkonsult and Zemekop, as a single undertaking, were exempted from the fine; O-Rent received a sanction of 2,403.07 EUR. All three companies must introduce a competition law compliance programme within 60 days and report on it.

What organisations can take from it

The authority now expressly requires compliance programmes – anyone bidding in tenders should have one before it is ordered.

Relevance to training and awareness

Competition law in tenders; compliance programme

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 15 Abs. 1 Nr. 1 und 2 ZZK; Art. 101 Abs. 1 lit. a und c AEUV
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
Immunity from fines for two participants (leniency programme)
Published
20 Aug 2026

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13 Aug 2026 Apple Inc., Apple GmbHBundeskartellamt: Apple aligns tracking prompts for its own and third-party apps GermanyAbuse of market power Order

The Bundeskartellamt (Federal Cartel Office) declared binding commitments by Apple on its App Tracking Transparency Framework (ATTF), closing its proceedings under Section 19a(2) of the German Competition Act (GWB) and Article 102 TFEU. According to the preliminary assessment, third-party apps had to obtain, for personalised advertising, an additional and more off-putting consent prompt prescribed by Apple, while Apple used a prompt of its own for its own services; in future the prompts will be aligned so that content, wording and design are neutral, and app providers will be able to combine the required prompts more easily.

What organisations can take from it

Platform privacy rules must be equally strict for a company's own and third-party services, otherwise they become a competition problem themselves.

Relevance to training and awareness

Equal treatment of own and third-party services in consent prompts

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 19a Abs. 2 GWB, Art. 102 AEUV (Verpflichtungszusagen, Az. B7-54/25)
Action
Order
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Published
17 Aug 2026

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7 Aug 2026 Hair-Line Kft.Hair-Line: 68.5 million HUF for price and territorial restrictions on hairdressing supplies HungaryCartels and collusion €187,929

In 2018–2022, the distributor of professional hairdressing products (Alfaparf, Yellow) determined the prices at which its territorial representatives were allowed to sell to salons and retailers and restricted passive sales outside the territories. Under a settlement and with a commitment to a compliance programme, the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed 68.5 million HUF.

What organisations can take from it

Commercial agent systems with territorial protection must not restrict resale prices or passive sales either.

Relevance to training and awareness

Price and territorial restrictions in the distribution system

Missing or inadequate training played a role in the decision.

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Verbot wettbewerbsbeschränkender Vereinbarungen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Cooperation, acknowledgement in the settlement and commitment to a comprehensive compliance programme.
Published
7 Aug 2026

Original amount 68,500,000 HUF, converted at the ECB reference rate of 7 Aug 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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6 Aug 2026 AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbHBundeskartellamt: 60.3 million EUR against DSK road repair cartel GermanyCartels and collusion €60.3m

From around 2010 to September 2019, six suppliers of thin cold-laid asphalt surface layers (Dünne Asphaltdeckschichten in Kaltbauweise, DSK) allocated customers – primarily public contracting authorities – and contracts among themselves nationwide and coordinated prices. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines of around 60.3 million EUR; all proceedings ended in settlements.

What organisations can take from it

Anyone who "shares out" public contracts regionally risks fines running into millions – calculations and bids must always be prepared independently.

Relevance to training and awareness

Customer allocation and bid rigging in public contracts

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB, Art. 101 AEUV
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Mitigating circumstances
Leniency bonus for Possehl/VSI, Bitunova, Kutter and AS; settlement
Published
6 Aug 2026

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6 Aug 2026 „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD)Chili Hills Foods: 20,022 EUR for false copying allegations against competitor BulgariaCompetition law €20,022

From May 2024, in social media videos (campaign ‘Създавай! Не копирай!’), the company falsely accused a competing family business for hot chillies of having stolen its business, ideas and concept, and promoted the clips partly through paid advertising. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) regarded this as unfair damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act), imposed 4% of 2025 net turnover (500,555 EUR), i.e. 20,022 EUR, and ordered immediate cessation. Appeals have been lodged against the decision.

What organisations can take from it

Allegations against competitors on social media are only permissible if based on verifiable facts – paid reach aggravates the sanction.

Relevance to training and awareness

Statements about competitors on social media

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
19 Aug 2026

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

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4 Aug 2026 AS "Latvijas valsts meži"7.86 million EUR against Latvijas valsts meži for breach of competitive neutrality LatviaCompetition law €7.86m

From 2020 to April 2026, on the basis of old long-term logging contracts, the state forestry group supplied six wood processors with guaranteed quantities of roundwood outside public auctions, while all others could only buy through auctions. In its first decision on the competitive neutrality of public undertakings, the Konkurences padome (Latvian Competition Council) imposed 7,859,606.89 EUR and required equal sales conditions for all qualified bidders.

What organisations can take from it

State-owned companies must allocate resources without discrimination – review historical special contracts regularly for competitive neutrality.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law
Legal basis
Art. 14.1 Konkurences likums (Wettbewerbsneutralität)
Action
Fine
Status of proceedings
unknown
Sector
Public sector
Published
13 Aug 2026

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

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21 Jul 2026 Maxxis International GmbH, Best4Tires Berlin GmbH, Reifen Müller GmbH & Co. KGBundeskartellamt: fines over resale price maintenance in tyre distribution (Maxxis/CST) GermanyCartels and collusion Fine

Maxxis guaranteed wholesalers fixed margins per tyre sold of the Maxxis and CST brands, monitored prices in particular on the Tyre24 platform and intervened when prices were too low. Germany's Federal Cartel Office (Bundeskartellamt) imposed fines on Maxxis and two tyre wholesalers that had pushed for the margin guarantees; at the time of publication the decisions were not final (an objection to the Higher Regional Court of Düsseldorf was possible).

What organisations can take from it

Margin guarantees and price controls vis-à-vis dealers constitute prohibited resale price maintenance – sales teams need clear rules for price discussions.

Relevance to training and awareness

Influencing resale prices and price monitoring on platforms

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB (vertikale Preisbindung)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Settlement with Maxxis and Reifen Müller
Published
21 Jul 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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15 Jul 2026 CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbHBundeskartellamt: 453,000 EUR against distributors of test and measuring equipment GermanyCartels and collusion €453,000

From 2016 to 2022, three distributors of test and measuring equipment coordinated discounts as essential price components and informed each other of customer contacts, usually with a request for "restraint". This was evidenced by more than 400 emails; the proceedings ended in settlements.

What organisations can take from it

Small distributors are liable too: merely asking a competitor to "hold back" with a customer is a prohibited customer allocation agreement.

Relevance to training and awareness

Email contacts with competitors about customers and discounts

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Settlement; cooperation by Elektronik-Kontor Messtechnik taken into account
Published
15 Jul 2026

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

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8 Jul 2026 Meta Platforms Inc.; Meta Platforms Ireland LimitedMeta: interim orders on remuneration for press content (neighbouring rights) FranceAbuse of market power Order

At the request of the press association Alliance de la Presse d’Information Générale (APIG), the Autorité de la concurrence (French Competition Authority) imposed interim measures on Meta because its conduct in negotiations on remuneration for press publishers’ neighbouring rights could amount to an abuse of a dominant position. Meta must negotiate in good faith on remuneration for all Meta services from 1 February 2025, provide the information needed for the assessment within 15 days, must not degrade the display of press content during the negotiations and must report to the authority monthly. On the same day a similar decision (26-MC-02) was issued at the request of the collective management organisation DVP.

What organisations can take from it

Dominant platforms must conduct remuneration negotiations transparently and give their negotiating partners the data that makes an objective assessment possible in the first place.

Relevance to training and awareness

Abuse of market power in remuneration negotiations with content providers

Authority / court
Autorité de la concurrence
Area of law
Competition law · Abuse of market power
Legal basis
Art. L. 464-1 Code de commerce (mesures conservatoires); vorläufige Würdigung nach Art. L. 420-2 Code de commerce und Art. 102 AEUV; Art. L. 218-4 Code de la propriété intellectuelle
Action
Order
Status of proceedings
under appeal
Sector
Media and online platforms
Employees
10,000 or more
Published
8 Jul 2026

Checked against the official source on 2 Oct 2026 · Direct link

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1 Jul 2026 Datasonic Indústria e Distribuição de Eletrônicos Ltda., D.T.I. Comércio de Artigos de Informática Ltda., Pares Eletrônica Comercial e Industrial Eireli u. a. (10 Unternehmen)CADE: cartel fines on ten electronics suppliers, two later reduced BrazilCartels and collusion €699,960

In cartel proceedings, the CADE Tribunal fined ten suppliers of electronic products, while the signatories of a 2014 leniency agreement (Agilent and Keysight) and one company that had fulfilled a settlement were not sanctioned. The fines on the companies initially totalled 8,362,138.05 BRL; in the virtual deliberation procedure the plenary, deciding on motions for clarification (embargos) on 17 August 2026, reduced of its own motion the fines on Datasonic (from 4,329,605.69 to 856,937.12 BRL) and D.T.I. (from 1,021,750.18 to 265,406.99 BRL), leaving 4,133,126.29 BRL. The session minutes do not identify the market concerned. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

The first party to cooperate with the competition authority can escape sanctions, while the other participants pay.

Relevance to training and awareness

Cartel risks in distribution and the benefits of leniency

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
reduced
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
8 Jul 2026

Original amount 4,133,126.29 BRL, converted at the ECB reference rate of 1 Jul 2026.

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

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25 Jun 2026 Самостоятелна медико-диагностична лаборатория „Лина“ ЕООДLaboratory Lina lures customers with free blood tests – 52,097 EUR for unfair competition BulgariaCompetition law €52,097

On application by a competitor, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) established that the laboratory had offered packages of medical laboratory tests free of charge nationwide over extended periods (only against a fee of 2 leva for taking blood) – conduct shown by no other market participant outside joint campaigns. It found an infringement of the general clause of unfair competition law (Art. 29 ZZK – Bulgarian Protection of Competition Act) and imposed 0.3% of 2024 turnover, i.e. 52,096.55 EUR. Appeals have been lodged against the decision.

What organisations can take from it

Permanent free offers to win customers can be unfair if they deviate significantly from market practice and drive out competitors.

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 29 ZZK (Generalklausel unlauterer Wettbewerb)
Action
Fine
Status of proceedings
under appeal
Sector
Healthcare
Published
2 Jul 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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24 Jun 2026 Kaufland Hrvatska k.d.Croatia: 300,000 EUR against Kaufland for unfair practices towards suppliers CroatiaAbuse of market power €300,000

The Agencija za zaštitu tržišnog natjecanja (Croatian Competition Agency, AZTN) found that Kaufland Hrvatska charged food suppliers fees for services not provided and for advertising not commissioned, and paid for perishable goods only after more than 30 days. For these unfair trading practices, and with repeat offending as an aggravating factor (final penalty already in 2020), it imposed 300,000 EUR (date = publication).

What organisations can take from it

Purchasing departments must know the payment deadlines and fee prohibitions of UTP law – repeat offences become significantly more expensive.

Relevance to training and awareness

Fair terms towards suppliers in purchasing

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 4, 11, 12 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Repeat case
yes
Published
24 Jun 2026

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

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17 Jun 2026 Kangaroo Limited (Keeta)Keeta gives binding commitment to open up its restaurant contracts Hong KongCompetition law Order

On 17 June 2026 the Competition Commission (Hong Kong's competition authority) accepted a commitment from Kangaroo Limited, which operates the Keeta food delivery platform in Hong Kong and is a subsidiary of Meituan. The authority was concerned that clauses in Keeta's agreements with partner restaurants made access harder for new and small platforms and softened competition – a possible breach of the First Conduct Rule (the ban on anti-competitive agreements). Keeta had already amended the agreements voluntarily (cooperation with platforms of up to 10% market share without losing incentives, easier switching, no bar on lower prices on the restaurants' own channels and on rival platforms); with the acceptance, these changes are legally binding and enforceable by the authority until 28 December 2026.

What organisations can take from it

Platforms should proactively align their exclusivity and price parity clauses with the standards the authority has already imposed on their competitors.

Relevance to training and awareness

Exclusivity and price parity clauses of online platforms

Authority / court
Competition Commission (Hongkong)
Area of law
Competition law
Legal basis
Competition Ordinance (Cap. 619), s. 6 (First Conduct Rule); Annahme einer Verpflichtungszusage nach s. 60
Action
Order
Status of proceedings
final
Sector
Media and online platforms
Published
17 Jun 2026

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

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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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10 Jun 2026 Denso CorporationCADE: 100.79 million BRL against Denso over international wire harness cartel BrazilCartels and collusion €16.8m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously fined Denso Corporation 100,787,523.05 BRL for taking part in an international cartel in wire harnesses and electrical and electronic automotive components with effects in Brazil. According to the rapporteur’s vote, Denso took part in price fixing, the allocation of projects, geographic market sharing and the exchange of sensitive information roughly between 2000 and 2008. For other participants the proceedings ended through leniency, settlements or for lack of evidence; CADE dismissed Denso’s motion for clarification (embargos) in August 2026. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

International cartels are prosecuted in Brazil even long after they ended if they affected prices there.

Relevance to training and awareness

International cartels in the automotive supply chain

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Employees
10,000 or more
Published
10 Jun 2026

Original amount 100,787,523.05 BRL, converted at the ECB reference rate of 10 Jun 2026.

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

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9 Jun 2026 MetaMeta: interim measures to keep WhatsApp open to rival AI assistants free of charge EU levelAbuse of market power Order

The European Commission ordered Meta to restore access for rival general-purpose AI assistants to the WhatsApp for Business interface on the terms in place before 15 October 2025, i.e. free of charge, and to maintain it until the final decision. The Commission found a prima facie abuse of a dominant position in consumer communication apps, because Meta had first excluded third-party assistants and later charged a fee with practically the same effect; the measures had to be implemented within five working days.

What organisations can take from it

A company that has opened its dominant platform to third parties must not squeeze out competitors in the growing AI market through exclusion or prohibitive fees.

Relevance to training and awareness

Refusal of platform access to AI competitors

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 54 EWR-Abkommen; Art. 8 Abs. 1 VO (EG) Nr. 1/2003
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Published
9 Jun 2026

Checked against the official source on 28 Sep 2026 · Direct link

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5 Jun 2026 Portugal: 8.18 million EUR against three companies over advertising in TV recordings PortugalCartels and collusion €8.18m

With the support of a consultancy, the three largest pay-TV providers agreed from 2019 to May 2025 to introduce advertising as a condition for accessing recordings and to standardise the marketing of this advertising space. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,181,000 EUR on three companies; together with the fourth participant, already sanctioned earlier under a settlement, the fines add up to 13,351,000 EUR. Owing to ongoing court proceedings, the AdC did not publish the names in its announcement.

What organisations can take from it

Jointly coordinated ‘industry solutions’ at customers’ expense are cartels – even when a service provider takes on the coordination.

Relevance to training and awareness

Coordinated product changes among 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 (Processo PRC/2020/4)
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Published
5 Jun 2026

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

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3 Jun 2026 VF Hellas Ενδυμάτων Ε.Π.Ε. (VF Hellas, Tochter der VF Corporation)Greece: 954,485 EUR against VF Hellas for banning price comparison and Google Ads GreeceCartels and collusion €954,485

The importer and wholesaler of the Vans, Eastpak and The North Face brands contractually prohibited its retailers from using price comparison portals and search engine advertising (in particular Google Ads). The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) regarded this as a hardcore restriction in online sales and, in a settlement procedure (Decision 913/2026), set a reduced fine of 954,485 EUR; date = press release.

What organisations can take from it

Prohibiting retailers from using price comparison sites or search engine advertising is a hardcore restriction – distribution agreements should regularly undergo competition law review.

Relevance to training and awareness

Competition-law-compliant design of dealer agreements in online sales

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV; Art. 4 lit. e VO (EU) 2022/720
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Settlement procedure (Diettheti Diaforon) with fine reduction
Published
3 Jun 2026

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

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2 Jun 2026 Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLCAscension/AmSurg: seven ambulatory surgery centres must be sold USAMerger control Order

The non-profit hospital group Ascension wanted to acquire AmSurg for 3.9 billion USD. Owing to overlaps in outpatient surgery in five regions, the Federal Trade Commission (FTC) requires the sale of seven AmSurg centres to SC Affiliates and a gastroenterology practice, as well as transitional support.

What organisations can take from it

Non-profit healthcare providers are also subject to merger control – regional market shares determine divestitures.

Authority / court
Federal Trade Commission (FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 5 FTC Act (Consent Order)
Action
Order
Status of proceedings
unknown
Sector
Healthcare
Employees
10,000 or more

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

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28 May 2026 Timmerhuis Weg & Waterbouw B.V., Bouwhuis Aannemingsmaatschappij „Bouwmij“ B.V., Aannemingsmaatschappij Van Gelder B.V.ACM: cartel fines on construction firms for bid rigging in an Ommen tender NetherlandsCartels and collusion €45,500

In September 2024 three construction companies coordinated their bid prices and decided the winner in a civil engineering tender of the municipality of Ommen, which was awarded for 153,250 EUR. Because of earlier cartel infringements by the companies or their legal predecessors established in 2005, the ACM (Autoriteit Consument & Markt, Dutch competition and consumer authority) increased the fines by 20%. In the simplified procedure it imposed allegedly 30,000 EUR on Timmerhuis and allegedly 15,500 EUR on Bouwhuis (45,500 EUR in total); Van Gelder, as first leniency applicant, was not fined.

What organisations can take from it

Bids in procurement procedures must be prepared independently; even agreeing the winner of a small municipal contract is sanctioned.

Relevance to training and awareness

Bid rigging in public tenders

Authority / court
Autoriteit Consument & Markt (ACM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 Abs. 1 Mededingingswet
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Repeat case
yes
Mitigating circumstances
For cooperating in the simplified procedure, the ACM reduced the fines of Bouwhuis and Timmerhuis by 15%, and that of Timmerhuis by a further 5% for evidence provided voluntarily; Van Gelder, as first applicant, received full leniency immunity.
Published
2 Jun 2026

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

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27 May 2026 Frigorífico Cason Ltda., ASM Comércio de Subprodutos de Origem Animal Ltda., ASM Comércio e Coleta de Ossos Ltda.CADE: buyer cartel for animal by-products in Rio Grande do Sul – BRL 6.4m BrazilCartels and collusion €1.09m

The CADE Tribunal convicted three companies of a buyer cartel in the purchase of animal residues in Rio Grande do Sul: according to CADE, rendering plants and haulage companies divided collection points among themselves, exchanged sensitive information and obstructed competitors outside the arrangement. Frigorífico Cason received 5,937,915.73 BRL and the two ASM companies jointly 455,419.65 BRL (6,393,335.38 BRL in total); proceedings against several other parties were closed because settlements had been fulfilled or for lack of evidence. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Buyers, too, must not coordinate the allocation of suppliers or collection areas; buyer cartels are prohibited just like seller cartels.

Relevance to training and awareness

Buyer cartels and allocation of supply or collection areas

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Liability of senior managers
Measures against individuals are not set out here.
Published
29 May 2026

Original amount 6,393,335.38 BRL, converted at the ECB reference rate of 27 May 2026.

Checked against the official source on 3 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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22 May 2026 Parrish & Heimbecker, Limited; GrainsConnect Canada Operations Inc.Canada: grain elevator must be sold in the takeover of GrainsConnect CanadaMerger control Order

The planned acquisition of GrainsConnect by Parrish & Heimbecker would have reduced competition for the purchase of wheat from farmers around Reford (Saskatchewan). The Competition Bureau reached an agreement under which P&H must divest the grain elevator in Reford to an approved buyer and continue to operate it normally until then.

What organisations can take from it

Merger control also has local effects: even a single site can trigger a divestiture requirement.

Authority / court
Competition Bureau Canada (Consent Agreement beim Competition Tribunal)
Area of law
Competition law · Merger control
Legal basis
Competition Act (Kanada), Fusionskontrolle
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture
Published
22 May 2026

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

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20 May 2026 Sajo DongAOne, Daehan Flour Mills, CJ CheilJedang u. a. (7 Unternehmen)Flour cartel: record KRW 671bn fine on seven mills South KoreaCartels and collusion €384.3m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), seven flour manufacturers with a combined 87.7% of the B2B market coordinated, on 24 occasions between November 2019 and October 2025, the timing and extent of price changes as well as supply volumes and supply rankings towards large buyers such as noodle and confectionery manufacturers, including while receiving government price stabilisation subsidies. In addition to a cease-and-desist order, the KFTC ordered an independent re-determination of prices and imposed fines totalling KRW 671,045 million, the highest amount in any cartel case to date: Sajo DongAOne KRW 183,097 million, Daehan Flour Mills KRW 179,273 million, CJ CheilJedang KRW 131,701 million, Samyang KRW 94,787 million, Daesun Flour Mills KRW 38,448 million, Hantop KRW 24,291 million, Samhwa Flour Mills KRW 19,448 million.

What organisations can take from it

Anyone already sanctioned for a cartel must expect considerably harsher consequences if contacts with competitors resume.

Relevance to training and awareness

Price and volume agreements with competitors

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 1 und Nr. 3 MRFTA (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Repeat case
yes
Liability of senior managers
Measures against individuals are not set out here.
Published
20 May 2026

Original amount 671,045,000,000 KRW, converted at the ECB reference rate of 20 May 2026.

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

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13 May 2026 Comércio de Combustíveis Stang Ltda., Pato Comércio de Combustíveis Ltda. u. a. (3 Unternehmen)CADE: fuel cartel in Coronel Vivida – fines cut to BRL 15.1m on embargos BrazilCartels and collusion €2.63m

The CADE Tribunal convicted three petrol station companies because in 2017 they had divided the lots of municipal fuel tenders in Coronel Vivida (Paraná) among themselves in advance and had also coordinated retail pump prices. The fines on the companies initially totalled 43,953,905.42 BRL (Comércio de Combustíveis Stang 25,801,726.15; a further petrol station company 9,406,784.68; Pato Comércio de Combustíveis 8,745,394.59 BRL). On motions for clarification (embargos) the Tribunal reduced, on 1 July 2026, the fines on Stang to 4,615,849.76 BRL and on Pato to 1,090,682.28 BRL owing to a subsequently arising fact relevant to the calculation, leaving 15,113,316.72 BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Dividing lots in public tenders is a cartel infringement carrying heavy fines, even in small municipal procurement.

Relevance to training and awareness

Division of tender lots between competitors

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011; Art. 38 VI (Handelsverbot für natürliche Personen)
Action
Fine
Status of proceedings
reduced
Sector
Energy and utilities
Liability of senior managers
Measures against individuals are not set out here.
Published
13 May 2026

Original amount 15,113,316.72 BRL, converted at the ECB reference rate of 13 May 2026.

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

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6 May 2026 HP TRONIC Zlín, spol. s r.o.HP TRONIC Zlín: 39 million CZK for price requirements imposed on electronics retailers CzechiaCartels and collusion €1.6m

For more than ten years from 2012, the distributor and retailer of consumer electronics and household appliances set minimum resale prices for its retail customers, monitored them and sanctioned deviations. The Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed 38.971 million CZK; a leniency application, settlement and an improved compliance programme reduced the fine, and the company appealed against the amount.

What organisations can take from it

Reprimanding retailers over low prices risks high fines – an effective compliance programme can reduce them but is no substitute for ending the practice.

Relevance to training and awareness

Resale price maintenance in sales

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Culpability
intentional
Mitigating circumstances
Leniency application, settlement and expansion of the internal compliance programme.
Published
6 May 2026

Original amount 38,971,000 CZK, converted at the ECB reference rate of 6 May 2026.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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4 May 2026 Decora S.A., Bel-Pol sp. z o.o.Decora and Bel-Pol: PLN 33.6m for price and territory agreements on flooring accessories PolandCartels and collusion €7.9m

The manufacturer Decora and the wholesaler Bel-Pol had coordinated prices for vinyl panels, underlays, skirting boards and floor profiles from Decora's range and divided the wholesale market for these products. UOKiK imposed fines of PLN 28,344,000 on Decora and PLN 5,290,000 on Bel-Pol, PLN 33,634,000 in total. The decision is not final.

What organisations can take from it

Vertical agreements on prices and territories in wholesale are hardcore restrictions.

Relevance to training and awareness

Price and territory agreements between manufacturer and wholesaler

Authority / court
Prezes Urzędu Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 Abs. 1 Nr. 1 und 3 ustawa o ochronie konkurencji i konsumentów; Art. 101 Abs. 1 lit. a und c AEUV; Art. 106 Abs. 1 Nr. 1 und 2, Art. 113c und Art. 89a ustawa o ochronie konkurencji i konsumentów
Action
Fine
Status of proceedings
under appeal
Sector
Construction and real estate
Mitigating circumstances
As a leniency applicant, Bel-Pol received a 50% reduction of its fine and a further 10% for voluntarily accepting the fine (settlement).
Liability of senior managers
Measures against individuals are not reported here.

Original amount 33,634,000 PLN, converted at the ECB reference rate of 4 May 2026.

Checked against the official source on 28 Sep 2026 · Direct link

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30 Apr 2026 „Вазовски машиностроителни заводи“ ЕАД (VMZ)Arms manufacturer VMZ used a partner’s know-how for disposable grenade launchers – 50,855 EUR BulgariaCompetition law €50,855

On application by a client, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found that VMZ had used technical documentation on disposable grenade launchers that had been provided in confidence (trade secret) contrary to the confidentiality agreements and good commercial practice (Art. 37(1) ZZK – Bulgarian Protection of Competition Act). Sanction of 50,855.09 EUR and obligation to cease, with immediate enforceability. Appeals have been lodged against the decision.

What organisations can take from it

Design documents provided in confidence may only be used within the agreed scope – especially in sensitive industries.

Relevance to training and awareness

Handling confidential know-how of business partners

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 37 Abs. 1 ZZK (Geschäftsgeheimnisse)
Action
Fine
Status of proceedings
under appeal
Sector
Defence and security

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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28 Apr 2026 Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A.Italy: 23.3 million EUR against Amica Chips, Pata and Preziosi Food over snack cartel ItalyCartels and collusion €23.3m

In a secret, continuing agreement, three manufacturers of salty snacks and crisps divided up among themselves the supply of private-label snacks to food retailers. Fines: Amica Chips 8,239,210 EUR, Pata 7,555,387 EUR, Preziosi Food 7,503,550 EUR; this was the first time Italy's competition authority (Autorità Garante della Concorrenza e del Mercato, AGCM) applied its settlement procedure.

What organisations can take from it

Retailers' tenders for private labels are competition – coordinated sham bids to retailers constitute a cartel.

Relevance to training and awareness

Sham bids in retailers' private-label tenders

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV; Art. 14-quater Gesetz 287/1990 (Settlement)
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Leniency reduction for Pata and Amica Chips; 10 % settlement discount for all
Published
28 Apr 2026

Checked against the official source on 25 Sep 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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17 Apr 2026 Medirex s. r. o.; KLINICKÁ BIOCHÉMIA s.r.o.; Unilabs Slovensko, s. r. o.; synlab slovakia s. r. o.; Asociácia laboratóriíLaboratory cartel: 14.6 million EUR and procurement bans against diagnostic laboratories SlovakiaCartels and collusion €14.6m

Four laboratories and their association coordinated negotiations on prices with health insurers, coordinated in tenders, exchanged sensitive information and allocated customers. At first instance, the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 14,551,800 EUR and three-year procurement bans; Unilabs received a substantially reduced fine as leniency applicant and under a settlement.

What organisations can take from it

Common negotiating positions towards payers via an association are a cartel – association meetings need minutes and a review of the agenda.

Relevance to training and awareness

Information exchange among competitors and association work

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Cartels and collusion
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Kartellverbot)
Action
Fine
Status of proceedings
unknown
Sector
Healthcare
Culpability
intentional
Mitigating circumstances
Unilabs: leniency reduction (50%) and settlement (a further 30%).
Published
12 May 2026

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

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16 Apr 2026 Synadis Bio, Greenweez (mit Carrefour SA), ITM Entreprises (mit Les Mousquetaires), Les Comptoirs de la BioFrance: 12.67 million EUR over allocation of distribution channels for organic food FranceCartels and collusion €12.7m

Through the association Synadis Bio, market participants ensured for more than seven years that organic brands were not sold simultaneously in specialist organic shops and in conventional supermarkets, in order to prevent price comparisons (decision 26-D-05). Fines: Synadis Bio 10 million EUR, Greenweez/Carrefour 1.85 million EUR, ITM 740,000 EUR, Les Comptoirs de la Bio 80,000 EUR.

What organisations can take from it

Association decisions that tie members to particular distribution channels amount to market sharing – even if they are justified as a quality or positioning policy.

Relevance to training and awareness

Association rules to foreclose distribution channels

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. L.420-1 Code de commerce, Art. 101 Abs. 1 AEUV; Bußgeldbemessung nach Art. L.464-2 Code de commerce
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
16 Apr 2026

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

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2 Apr 2026 Nexans France, Nexans SA; Sonepar-Gruppe (Sonepar France Distribution u. a.)Nexans and Sonepar: EUR 6.5 million for exclusive import rights in overseas territories FranceCartels and collusion €6.5m

From 13 May 2015 to 20 November 2023, Nexans granted companies of the Sonepar group exclusive rights to import Nexans cables into La Réunion, Mayotte, French Guiana, Martinique and Guadeloupe, which Art. L. 420-2-1 of the Code de commerce (French Commercial Code) prohibits for the overseas territories. In a settlement procedure the Autorité de la concurrence (French Competition Authority) imposed EUR 3 million on Nexans France (jointly with Nexans SA) and EUR 3.5 million on the Sonepar companies involved, EUR 6.5 million in total. It is the authority’s first decision based on a report by a person with protected whistleblower status.

What organisations can take from it

Exclusive import or distribution rights for the French overseas territories are prohibited in principle and should be reviewed before any contract is signed.

Relevance to training and awareness

Exclusive distribution and import rights; whistleblowers as a source of detection

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. L. 420-2-1 Code de commerce; Vergleichsverfahren nach Art. L. 464-2 III Code de commerce
Action
Fine
Status of proceedings
under appeal
Sector
Manufacturing and mechanical engineering
Mitigating circumstances
Settlement procedure (transaction): the companies did not contest the objections.
Published
2 Apr 2026

Checked against the official source on 2 Oct 2026 · Direct link

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2 Apr 2026 Rickman Trade OÜ (mit Rickman Trade Latvijas filiāle), „EUGESTA“ SIA, SIA „Innocent PRO“Latvia: 512,100 EUR for resale price maintenance on JURA coffee machines LatviaCartels and collusion €512,100

According to the decision of the Konkurences padome (Latvian Competition Council), the distributor Rickman Trade set the resale prices for JURA coffee machines for retailers, while EUGESTA and Innocent PRO monitored and maintained those prices at retail level in order to secure a uniform price level in Latvia. Fines: Rickman Trade OÜ with its Latvian branch 255,938.04 EUR, EUGESTA 232,636.20 EUR and Innocent PRO, after a 10 % settlement reduction, 23,525.93 EUR, totalling 512,100.17 EUR.

What organisations can take from it

Suppliers and distributors may recommend resale prices but must neither impose them nor police compliance with them.

Relevance to training and awareness

Prohibition of resale price maintenance in distribution

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 11 Abs. 1 Konkurences likums (Wettbewerbsgesetz)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Innocent PRO received a 10 % reduction following a settlement offer.
Published
7 May 2026

Checked against the official source on 28 Sep 2026 · Direct link

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19 Mar 2026 Mavera ABMavera: SEK 14.3m for exclusivity clauses with insurance medical advisers SwedenAbuse of market power €1.32m

The Konkurrensverket (Swedish Competition Authority) found that Mavera AB abuses its dominant position by applying, since 1 January 2021, exclusivity clauses in contracts with companies providing insurance medical advice that prohibit advising competing businesses. The authority imposed a competition damages fee (konkurrensskadeavgift) of 14,300,000 SEK and ordered the company to stop applying the clauses and to inform its contractual partners within six weeks; the order is backed by a conditional fine (vite) of 30,000,000 SEK. Mavera has appealed to the Patent- och marknadsdomstolen (Patent and Market Court). The decision is not final.

What organisations can take from it

Exclusivity ties imposed by a dominant customer on service providers can keep competitors out of the market and carry high competition law risk.

Relevance to training and awareness

Exclusivity clauses used by dominant companies

Authority / court
Konkurrensverket
Area of law
Competition law · Abuse of market power
Legal basis
2 kap. 7 § konkurrenslagen (2008:579); Art. 102 AEUV; 3 kap. 1 § och 3 kap. 5 § första stycket 1 KL
Action
Fine
Status of proceedings
under appeal
Sector
Financial services and insurance
Published
19 Mar 2026

Original amount 14,300,000 SEK, converted at the ECB reference rate of 19 Mar 2026.

Checked against the official source on 28 Sep 2026 · Direct link

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18 Mar 2026 Míla hf.Iceland: Míla pays 200 million ISK for breaching merger conditions IcelandMerger control €1.39m

The telecoms infrastructure company Míla hf. admitted in a settlement with Samkeppniseftirlitið (Icelandic Competition Authority) that from October 2023 to December 2024 it had breached the conditions of the September 2022 settlement on its acquisition by Ardian: the frequency and scope of its contacts with Síminn were liable to weaken Síminn's incentive to buy wholesale services from Míla's competitors beyond its contractual purchase obligation. Míla pays a fine of 200,000,000 ISK and accepts additional conditions; at the same time, some conditions were limited, owing to changed market conditions, to areas where Míla has significant market power.

What organisations can take from it

Merger conditions also apply to day-to-day sales contact; companies subject to them must check and document customer outreach and sales activities against the conditions.

Relevance to training and awareness

Complying with merger conditions in day-to-day business, especially in contact with major customers

Authority / court
Samkeppniseftirlitið
Area of law
Competition law · Merger control
Legal basis
Verstoß gegen Fusionsauflagen (Art. 4 und 8 eines früheren Vergleichs); Vergleich nach Art. 17f Abs. 1 Samkeppnislög Nr. 44/2005 (isländisches Wettbewerbsgesetz)
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
19 Mar 2026

Original amount 200,000,000 ISK, converted at the ECB reference rate of 18 Mar 2026.

Checked against the official source on 28 Sep 2026 · Direct link

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17 Mar 2026 Morellato S.p.A.AGCM fines Morellato €25.9m for online resale price maintenance and marketplace ban ItalyCartels and collusion €25.9m

The AGCM found that, within its selective distribution system for jewellery and watches, Morellato set its retailers' online resale prices and prohibited them from using third-party marketplaces and intermediation platforms from 20 July 2018 to 23 December 2025; by way of retaliation, Morellato blocked orders (Art. 101(1) TFEU). The fine amounts to 25,895,043 EUR.

What organisations can take from it

Manufacturers may not dictate retailers' online selling prices or impose blanket bans on platform sales, and using supply stops as leverage aggravates the infringement.

Relevance to training and awareness

Resale price maintenance and platform bans in online distribution

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 Abs. 1 AEUV; Art. 15 Legge n. 287/1990
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Because treating the marketplace ban as a restriction of competition was novel, the AGCM calculated the fine solely on the basis of the online resale price maintenance.
Published
31 Mar 2026

Checked against the official source on 28 Sep 2026 · Direct link

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17 Mar 2026 Syndicat National des Moniteurs du Ski Français (SNMSF)Ski instructors’ union SNMSF: EUR 3.4 million for exclusivity duty of ESF instructors FranceCartels and collusion €3.4m

From 12 May 2006 to 4 February 2025, the model agreement of France’s largest ski instructors’ union prohibited instructors of the Écoles du Ski Français from teaching for competing ski schools or their own clients and threatened exclusion for breaches; the Autorité de la concurrence (French Competition Authority) regarded this as a restriction of competition by object on the market for ski tuition. It imposed EUR 3.4 million, for the first time in an ordinary procedure calculated on the basis of the members’ turnover, and ordered the union to amend the rules, publish the decision and, if it cannot pay, call on its members for contributions.

What organisations can take from it

Professional associations are also liable under competition law for statutes and model rules that forbid their members from working for competitors.

Relevance to training and awareness

Anti-competitive rules in professional associations

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 Abs. 1 AEUV; Art. L. 420-1 Code de commerce; Bemessung nach Art. L. 464-2 Code de commerce (Umsetzung der ECN+-Richtlinie)
Action
Fine
Status of proceedings
under appeal
Sector
Other
Published
17 Mar 2026

Checked against the official source on 2 Oct 2026 · Direct link

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12 Mar 2026 Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE)Portugal: 4.5 million EUR against temporary work association APESPE for no-poach rule PortugalCartels and collusion €4.52m

From 1987 to March 2025, the association of temporary work agencies (around 40 members) obliged its members in its code of ethics not to poach each other’s temporary workers. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) regarded this as an anticompetitive decision by an association in the labour market and imposed 4,519,000 EUR, calculated on the basis of the members’ turnover; the decision can be appealed (date = press release).

What organisations can take from it

An association’s code of ethics can also be a cartel – no-poach agreements between competitors are off limits.

Relevance to training and awareness

No-poach agreements in association rules

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
Other
Published
12 Mar 2026

Checked against the official source on 25 Sep 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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6 Mar 2026 ΚΟΜΠΑ Μονοπρόσωπη Ε.Π.Ε. und HAPPY DOG Α.Ε. ΖωοτροφώνGreece: around 482,500 EUR against pet food importers for resale price maintenance GreeceCartels and collusion €482,498

Two importers of dog and cat food monitored their retailers’ consumer prices on price comparison portals and asked them to adjust them to their price lists; the retailers complied. In a settlement procedure (Decision 901/2026), the Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) imposed 387,498 EUR on KOMPA and 95,000 EUR on Happy Dog; the case began with a tip-off via the authority’s anonymous whistleblowing platform.

What organisations can take from it

Recommended prices must not be enforced through monitoring and calls to retailers – and authorities’ whistleblowing channels make such practices visible.

Relevance to training and awareness

Prohibition of resale price maintenance in sales

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Settlement procedure with reduced fines
Published
6 Mar 2026

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

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5 Mar 2026 SIA "SS"Classifieds portal ss.lv blocked users of competitor – fine of 186,781 EUR LatviaAbuse of market power €186,781

From March 2020 to May 2021, the operator of ss.lv/ss.com (market share over 60%) deleted advertisements and blocked accounts of users – mainly car dealers and estate agents – who also advertised on the competing platform pp.lv; anyone wishing to register with an inbox.lv address additionally had to provide a different e-mail address. The Konkurences padome (Latvian Competition Council) considered this an abuse of a dominant position (Art. 102 TFEU), imposed 186,780.65 EUR and required objective criteria for dealing with customers.

What organisations can take from it

Market-leading platforms must not punish users for multi-homing – internal moderation rules need objective criteria.

Relevance to training and awareness

Competition law limits in dealing with competitors’ customers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
18 Mar 2026

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

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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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3 Mar 2026 Killer GmbH & Co KG, Killer GmbHWaste cartel: €278,000 fine on waste firm Killer despite leniency status AustriaCartels and collusion €278,000

The Kartellgericht (Cartel Court) fined Killer GmbH & Co KG and Killer GmbH allegedly 278,000 EUR for taking part in the nationwide waste management cartel from July 2002 to March 2021, mainly in Lower and Upper Austria and occasionally in Tyrol. The participants fixed prices, shared territories and customers and exchanged competitively sensitive information, including in tenders for waste collection. The fine was reduced because of leniency status and the consensual termination of the proceedings.

What organisations can take from it

A leniency application made only after a dawn raid can reduce a fine but will not necessarily waive it; companies should investigate suspicions internally at an early stage.

Relevance to training and awareness

Territorial and customer allocation in regional markets

Authority / court
Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 Abs. 1 KartG und Art. 101 Abs. 1 AEUV; § 29 Abs. 1 Z 1 lit. a und d KartG
Action
Fine
Status of proceedings
final
Sector
Energy and utilities
Repeat case
no
Mitigating circumstances
Reduction for cooperation under the leniency programme and the consensual termination of the proceedings.
Published
15 Sep 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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18 Feb 2026 Check24 GmbHBundeskartellamt: Check24 drops best-price clauses towards energy suppliers GermanyAbuse of market power Order

The Bundeskartellamt (Federal Cartel Office) declared binding commitments by Check24 GmbH under which the comparison website gives up price parity clauses when brokering electricity and gas contracts: energy suppliers may offer their tariffs more cheaply via other websites and their own sales channels without the contractual relationship, commission or ranking depending on it (no 'dimming'). In its preliminary assessment the authority had concerns under Articles 101 and 102 TFEU and Sections 1, 19 and 20 of the German Competition Act (GWB).

What organisations can take from it

Leading brokerage platforms should avoid best-price clauses; indirect levers such as a worse ranking also count as parity requirements.

Relevance to training and awareness

Best-price and parity clauses in brokerage contracts

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 32b Abs. 1 GWB (Verpflichtungszusagen); Bedenken nach Art. 101, 102 AEUV, §§ 1, 19, 20 GWB (Az. B8-40/25)
Action
Order
Status of proceedings
unknown
Sector
Media and online platforms
Published
24 Feb 2026

Checked against the official source on 2 Oct 2026 · Direct link

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12 Feb 2026 ELKOND HHK, VUKI, Prysmian, NKT, KABEX u. a. (Kabelkartell, 9 Unternehmen und ein Verband)Cable cartel: PMÚ imposes record fines of 97.4 million EUR SlovakiaCartels and collusion €97.4m

Manufacturers and suppliers of copper and aluminium cables coordinated a common calculation of the metal surcharge, which makes up a significant part of the final price; an industry association acted as facilitator. The Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed a total of 97,434,800 EUR, the highest amount in a single proceeding; two leniency applicants were not fined (not final). Addressees: ELKOND HHK, a.s.; VUKI a.s.; Prysmian Kablo s.r.o.; Prysmian Kabely, s.r.o.; Kablo Vrchlabí s.r.o.; NKT s.r.o.; PRECON s.r.o.; Tele–Fonika Kabely CZ s.r.o.; KABELOVNA KABEX a. s.; Asociace výrobců kabelů a vodičů ČR a SR (leniency applicants without a fine: ICS Industrial Cables Slovakia, PRAKAB).

What organisations can take from it

A coordinated calculation formula for price components is also price fixing – association work needs competition law support.

Relevance to training and awareness

Price coordination via associations and surcharge formulas

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Cartels and collusion
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Kartellverbot)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Culpability
intentional
Published
11 Mar 2026

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

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12 Feb 2026 DPG Media nv; Mediahuis nv; PPP Belgium bv; bpost nv (Kronzeuge)Press concession: 11.9 million EUR for collusion in newspaper delivery tender BelgiumCartels and collusion €11.9m

So that bpost would obtain the state concession for newspaper delivery for 2023–2027, its competitor PPP refrained from submitting a bid and in return received additional delivery volumes from DPG Media and Mediahuis (bid rigging). In a settlement procedure, the Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (Belgian Competition Authority, BMA) imposed 3,786,574 EUR (DPG Media), 7,788,423 EUR (Mediahuis) and 323,486 EUR (PPP); bpost, as leniency applicant, received full immunity.

What organisations can take from it

Agreements on who participates in a tender are hardcore cartels; leniency applicants benefit.

Relevance to training and awareness

Collusion in public tenders

Authority / court
Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (BMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Code de droit économique Art. IV.1; AEUV Art. 101
Action
Fine
Status of proceedings
final
Sector
Media and online platforms
Mitigating circumstances
Leniency programme (immunity for bpost; reductions of 50% and 40% for DPG Media and Mediahuis respectively) and 10% settlement reduction.
Liability of senior managers
Measures against individuals are not reported here.
Published
13 Feb 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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12 Feb 2026 UAB „Manado“, MB „Parts ready“Manado and Parts ready: cartel in Vilnius public transport spare parts tender LithuaniaCartels and collusion €41,080

In two tenders by ‘Vilniaus viešasis transportas’ for vehicle spare parts (May–October 2025), the dealers coordinated bids and prices, wrote the bids for each other and sent them from the same computer. The contracting entity reported the suspicion. Following acknowledgement (minus 15%), fines of 17,950 EUR (Manado) and 23,130 EUR (Parts ready). Source: archived copy of the press release.

What organisations can take from it

Even jointly prepared bids by small dealers are a cartel – and contracting entities increasingly recognise such patterns.

Relevance to training and awareness

Competition law in tenders

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas (verbotene Vereinbarungen)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
12 Feb 2026

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

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11 Feb 2026 Liga do Futebol Brasileiro (Libra), Clube de Regatas do Flamengo, Sociedade Esportiva Palmeiras u. a. (6 Organisationen)CADE: football league Libra and five clubs pay BRL 559,267.26 for gun jumping BrazilMerger control €90,565

The CADE Tribunal found that the Libra league, as a joint venture of clubs for the joint commercialisation of broadcasting and commercial rights, was notifiable and had been implemented before clearance, and approved a settlement (Acordo em APAC) with Libra and Flamengo, Palmeiras, Santos, São Paulo and Grêmio with an alleged pecuniary contribution of 559,267.26 BRL. The parties must notify the transactions already completed within 60 days and report changes to their commercialisation structures for three years; for the rival league FFU (formerly LFU) no infringement was found because the turnover thresholds were not met. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Clubs and associations that market rights jointly may form a notifiable joint venture and must obtain clearance before launch.

Relevance to training and awareness

Joint commercialisation of rights as a notifiable joint venture

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Merger control
Legal basis
Art. 88 § 3 Lei nº 12.529/2011
Action
Other
Status of proceedings
final
Sector
Media and online platforms
Published
11 Feb 2026

Original amount 559,267.26 BRL, converted at the ECB reference rate of 11 Feb 2026.

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

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4 Feb 2026 Amazon.com, Inc., Amazon EU S.à r.l.Bundeskartellamt bans Amazon price controls and orders disgorgement of around 59 million EUR GermanyAbuse of market power Disgorgement of profits

The Bundeskartellamt (Federal Cartel Office) prohibited Amazon from steering third-party sellers' prices on amazon.de through price control mechanisms that deactivate offers deemed too expensive or exclude them from the 'Buy Box'; such mechanisms are now only permitted exceptionally, for instance in cases of price gouging, with transparent rules and notifications. At the same time, for the first time since the 2023 reform, the authority ordered disgorgement of economic benefits: for the period from 7 November 2023 to 31 December 2024 Amazon must pay around 58.8 million EUR (press release: around 59 million EUR; the exact amount is redacted in the public version).

What organisations can take from it

A platform operator that also sells on its platform must not steer sellers' prices through visibility sanctions and risks having the resulting benefits disgorged.

Relevance to training and awareness

Platform operators interfering in sellers' pricing

Authority / court
Bundeskartellamt
Area of law
Competition law · Abuse of market power
Legal basis
§ 19a Abs. 2 S. 1 Nr. 2 GWB, § 19 Abs. 1, Abs. 2 Nr. 1 GWB, Art. 102 AEUV; Vorteilsabschöpfung nach § 34 Abs. 1 GWB (Az. B2-73/20)
Action
Disgorgement of profits
Status of proceedings
unknown
Sector
Retail and e-commerce
Employees
10,000 or more
Culpability
intentional
Published
5 Feb 2026

Checked against the official source on 2 Oct 2026 · Direct link

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29 Jan 2026 RASEMA s.r.o.; M – D – J, spol. s.r.o.; SIMA plus Krompachy, s.r.o.; BarCom spol. s.r.o.Photovoltaic tender: 1.1 million EUR – the contracting entity was also a cartel member SlovakiaCartels and collusion €1.1m

In a tender for industrial photovoltaic installations that was to be financed from EU Structural Funds, three bidders coordinated their bids so that a pre-selected bidder would win; the contracting entity BarCom acted as facilitator. The Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed a total of 1,098,200 EUR and three-year procurement bans on all four; the EU funding was refused because of the indications of competition infringements, and the collusion was proven by e-mails secured during the inspection.

What organisations can take from it

A contracting entity that determines the winner of a funded tender in advance is itself liable under competition law and additionally risks losing the funding.

Relevance to training and awareness

Collusion in funded procurement

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Cartels and collusion
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Submissionsabsprache)
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Culpability
intentional
Published
11 Feb 2026

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

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29 Jan 2026 Associação de Guias de Informação Turística dos Açores (AGITA)Portugal: 8,200 EUR against Azores tour guide association for minimum price list PortugalCartels and collusion €8,200

Since 2020, the only association of tour guides in the Azores (57 active members, around 43% of active guides) had recommended a fee table to its members by e-mail as minimum prices. Following a complaint, the Autoridade da Concorrência (Portuguese Competition Authority, AdC) imposed 8,200 EUR, taking the economic situation into account (date = press release).

What organisations can take from it

Even small professional associations must not circulate fee tables as minimum prices – an e-mail is sufficient evidence.

Relevance to training and awareness

No price recommendations by professional associations

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; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Other
Published
29 Jan 2026

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

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28 Jan 2026 Repsol Soluciones Energéticas (vormals Repsol Comercial de Productos Petrolíferos), Solred, Campsa Estaciones de Servicio u. a. (5 Gesellschaften)CNMC: €20.5m fine and procurement ban for Repsol over margin squeeze SpainAbuse of market power €20.5m

The Comisión Nacional de los Mercados y la Competencia (CNMC, Spanish competition and markets authority) imposed a fine of 20,500,000 EUR on Repsol group companies, for which Repsol S.A. and Repsol Customer Centric are also jointly and severally liable as parent companies: between April and December 2022 Repsol used its dominant position in the wholesale supply of motor fuels to service stations to squeeze the diesel margins of independent stations by raising wholesale prices while granting additional discounts to professional drivers at its own stations. In addition, three companies are barred for six months from public tenders for the supply of diesel fuel.

What organisations can take from it

Vertically integrated dominant firms must set wholesale and retail prices so that equally efficient competitors at the downstream level can remain viable.

Relevance to training and awareness

Margin squeeze by vertically integrated undertakings

Authority / court
Comisión Nacional de los Mercados y la Competencia (CNMC)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 2 und Art. 62.4.b) Ley 15/2007 de Defensa de la Competencia; Art. 102 AEUV; Vergabeverbot nach Art. 71.1.b) Ley 9/2017 de Contratos del Sector Público
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Employees
10,000 or more
Published
3 Feb 2026

Checked against the official source on 28 Sep 2026 · Direct link

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22 Jan 2026 SIA „Burde B.V.“Latvia: Burde B.V. fined for excessive prices for speed-camera software licences LatviaAbuse of market power €24,199

The Konkurences padome (Latvian Competition Council) found that SIA „Burde B.V.“, the only distributor in Latvia of software licences for Gatso RT4 speed cameras, charged the state-owned company CSDD, which operates the cameras under a state mandate and depended on these licences, excessive prices from September 2022 to July 2023; within six months the price rose by around 260 %. It treated this as an abuse of a dominant position and imposed 24,199.25 EUR. The decision is not final.

What organisations can take from it

An exclusive distributor supplying a locked-in customer must be able to justify price increases objectively.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 13 Abs. 1 Nr. 4 Konkurences likums (Wettbewerbsgesetz)
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software
Published
4 Feb 2026

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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21 Jan 2026 KB Kookmin Bank, Shinhan Bank, Woori Bank, Hana BankFour major banks exchanged loan-to-value ratios: KRW 272bn fine South KoreaCartels and collusion €158.2m

According to the KFTC (Korea Fair Trade Commission, Korea's competition authority), the four banks exchanged their complete loan-to-value (LTV) ratios for mortgage lending over a long period, between 736 and 7,500 individual values per bank, and adjusted their own ratios accordingly; only conduct from December 2021, when the express prohibition of anti-competitive information exchange entered into force, was pursued. The KFTC issued cease-and-desist orders and fines totalling KRW 272,014 million (Kookmin KRW 69,747 million, Shinhan KRW 63,801 million, Woori KRW 51,535 million, Hana KRW 86,931 million), the first application of that provision.

What organisations can take from it

Exchanging individual contract terms with competitors is a stand-alone competition law infringement even without price fixing.

Relevance to training and awareness

Information exchange with competitors

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 40 Abs. 1 Nr. 9 MRFTA i. V. m. Art. 44 Abs. 2 Nr. 3 Durchführungsverordnung (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Published
21 Jan 2026

Original amount 272,014,000,000 KRW, converted at the ECB reference rate of 21 Jan 2026.

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

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20 Jan 2026 PHOENIX Zdravotnícke zásobovanie, a.s.; TRANSMEDIC SLOVAKIA, s.r.o. (in Konkurs)Pharmaceutical cartel uncovered thanks to whistleblower: 7.8 million EUR against PHOENIX and TRANSMEDIC SlovakiaCartels and collusion €7.8m

The two companies colluded in tenders of the General Health Insurance Company for the supply of medicines (2017–2020). For the first time, a cartel was uncovered on the basis of information from a whistleblower; the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed 7,595,200 EUR and a one-year procurement ban on PHOENIX and 201,800 EUR and a three-year procurement ban on TRANSMEDIC (first instance).

What organisations can take from it

Whistleblowers receive a reward in Slovakia – internal reporting channels should be faster than the route to the authority.

Relevance to training and awareness

Bid rigging in public tenders; whistleblowing channels

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Cartels and collusion
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Submissionsabsprache)
Action
Fine
Status of proceedings
unknown
Sector
Healthcare
Culpability
intentional
Mitigating circumstances
PHOENIX: settlement with a 30% fine reduction and a shortened procurement ban.
Published
24 Feb 2026

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

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31 Dec 2025 C2MAC Group, Fonderie De Riccardis, Zanardi Fonderie u. a. (Gießereikartell, 12 Unternehmen und Assofond)Italy: 70 million EUR against 16 foundries and the association Assofond over price index cartel ItalyCartels and collusion €70m

From 2004 to June 2024, foundries coordinated their pricing strategies via the association Assofond: they exchanged sensitive information and developed joint indexation mechanisms ("Assofond indicators") in order to push through price increases including margins. The AGCM imposed fines of 70 million EUR (maximum around 600 million EUR), taking the crisis in the sector into account as a mitigating factor. Addressees: C2MAC Group, Fonderia Corrà, Fonderie De Riccardis, Fonderie Guido Glisenti/Lead Time, Pilenga Baldassarre/E.F. Group, Fonderie Mora Gavardo/Camozzi Group, Zanardi Fonderie, VDP Fonderia, Fonderie Ariotti, Ironcastings, Fonderia Zardo, ZML Industries/Cividale, Assofond.

What organisations can take from it

Joint price indices within an association are only permissible if they do not enable coordination of margins or prices – metalworking companies should have their association activities accompanied by competition law advice.

Relevance to training and awareness

Association indices and price adjustment clauses as a coordination tool

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Steel and metals
Mitigating circumstances
The severe crisis in the foundry sector was taken into account in setting the fines
Published
31 Dec 2025

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

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23 Dec 2025 Ryanair DAC, Ryanair Holdings plcItaly: 255.8 million EUR against Ryanair for obstructing travel agencies ItalyAbuse of market power €255.8m

From April 2023 until at least April 2025, Ryanair obstructed travel agencies from buying Ryanair flights in combination with other services, for example through facial recognition procedures, account deletions, blocking of means of payment and restrictive partner agreements. The AGCM considered this to be an abuse of a dominant position and imposed fines of 255,761,692 EUR on a joint and several basis.

What organisations can take from it

Dominant providers must not use technical barriers to force sales partners and resellers out of the market.

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Employees
10,000 or more
Published
23 Dec 2025

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

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18 Dec 2025 Snowball.xyz-Gruppe (Snowball.xyz, Šviesa, Tavo mokykla, Ateities pamoka) und AL holdingas-Gruppe (AL holdingas, Ugdymo sprendimai, UNT nuoma)E-register providers shared the market – 3.6 million EUR in cartel fines LithuaniaCartels and collusion €3.63m

In August 2020, the operators of the electronic class registers ‘Tamo’ and ‘Eduka’ agreed to stop competing: one group kept the class register business, the other took over the digital learning content. Following acknowledgement of the infringement, the fines were reduced by 15%: 2,714,940 EUR jointly and severally for the Snowball.xyz group and 913,340 EUR for the AL holdingas group (Art. 101 TFEU). The decision can be appealed. Source: archived copy of the press release.

What organisations can take from it

Agreements between competitors on ‘who does what’ are cartels – even when dressed up as portfolio streamlining.

Relevance to training and awareness

Market sharing among competitors

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Konkurencijos įstatymas; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Mitigating circumstances
Acknowledgement of the infringement (15% reduction)
Published
18 Dec 2025

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

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18 Dec 2025 Pivovary Staropramen s.r.o.ÚOHS: CZK 6m fine for Pivovary Staropramen over excessive payment terms CzechiaAbuse of market power €245,982

The ÚOHS (Czech Office for the Protection of Competition) fined the brewer Pivovary Staropramen, as a buyer with significant market power, 6,000,000 CZK under the act on significant market power and unfair trading practices in the agri-food sector. Between June 2023 and August 2024 the brewer applied payment terms of up to 215 days instead of the permitted 30 days to four suppliers through 60 late payments. Because of a settlement, the announced fine of 7,500,000 CZK was reduced by 20%.

What organisations can take from it

Purchasing and accounting must technically safeguard the statutory 30-day term for agri-food supplies instead of steering payments by liquidity.

Relevance to training and awareness

Payment terms towards agri-food suppliers

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Abuse of market power
Legal basis
§ 4 Abs. 1 und 2 lit. k, § 8 Abs. 1 lit. a, Abs. 3 und 6 Zákon č. 395/2009 Sb. (Gesetz über erhebliche Marktmacht)
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Settlement (narovnání) with admission: 20% reduction of the 7,500,000 CZK fine announced in the statement of objections.

Original amount 6,000,000 CZK, converted at the ECB reference rate of 18 Dec 2025.

Checked against the official source on 28 Sep 2026 · Direct link

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18 Dec 2025 Bravogroup Holding Vagyonkezelő Kft.Bravogroup: 32.6 million HUF for unnotified stake in Xiaomi distributor HungaryMerger control €84,042

In February 2023, the IT holding company acquired a 50% stake with negative sole control in the Xiaomi distributor Mystical Hungary Zrt., but only approached the Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) after 582 days and notified the concentration thereafter. Following voluntary disclosure, acknowledgement and waiver of legal remedies, the authority imposed a significantly reduced 32.6 million HUF.

What organisations can take from it

Blocking rights (negative control) can also trigger a notification requirement – review stakes under merger control law before signing.

Relevance to training and awareness

Merger control for minority stakes with veto rights

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Merger control
Legal basis
Ungarisches Wettbewerbsgesetz, Vollzugsverbot
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Culpability
negligent
Mitigating circumstances
Voluntary disclosure, acknowledgement and waiver of legal remedies.
Published
18 Dec 2025

Original amount 32,600,000 HUF, converted at the ECB reference rate of 18 Dec 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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17 Dec 2025 Greencore Group plcGreencore/Bakkavor: takeover only with sale of sauce plant in Bristol United KingdomMerger control Order

In the planned acquisition of the food manufacturer Bakkavor, the Competition and Markets Authority (CMA) found a substantial lessening of competition in chilled own-label sauces for UK supermarkets. It cleared the merger only because Greencore undertook to sell its entire chilled soups and sauces plant in Bristol, including its employees, to a pre-determined purchaser.

What organisations can take from it

Even overlaps in small product segments can hold up an entire acquisition – prepare remedies early.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Merger control
Legal basis
Enterprise Act 2002, s. 73(2) (Undertakings in lieu of reference)
Action
Order
Status of proceedings
final
Sector
Food and agriculture
Published
18 Dec 2025

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

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16 Dec 2025 Apple Inc., Apple Distribution International Ltd, Apple Italia S.r.l.AGCM fines Apple €98.6m over its App Tracking Transparency rules ItalyAbuse of market power €98.6m

The AGCM found that Apple's App Tracking Transparency (ATT) policy, in force since 26 April 2021, constituted an exploitative abuse of a dominant position: third-party iOS app developers had to use Apple's ATT prompt in addition to their own consent request for the same purpose, a condition imposed unilaterally and disproportionately. Apple Inc., Apple Distribution International Ltd and Apple Italia S.r.l. were fined 98,635,416.67 EUR and ordered to end the conduct immediately; the authority expressly did not question Apple's aim of protecting privacy.

What organisations can take from it

Even privacy-driven platform rules set by a dominant company must be proportionate for its business partners.

Relevance to training and awareness

Abuse of market power through platform rules on consent

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 15 Legge n. 287/1990
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Employees
10,000 or more
Mitigating circumstances
The AGCM did not apply an increase for the very high group turnover, which its guidelines would have allowed, in view of parallel proceedings against Apple by other competition authorities.
Published
22 Dec 2025

Checked against the official source on 28 Sep 2026 · Direct link

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15 Dec 2025 Exide, FET (inkl. Elettra), Rombat, EUROBAT (Clarios Kronzeuge)EU: 72 million EUR against starter battery manufacturers and the association EUROBAT EU levelCartels and collusion €72m

From 2005 to 2017, the manufacturers of automotive starter batteries agreed, with the help of the association EUROBAT, to publish jointly calculated lead surcharges (EUROBAT premiums) and to use them in price negotiations with carmakers. Fines: Exide 30 million EUR, Rombat 20.218 million EUR, Elettra 15.594 million EUR, FET 6.11 million EUR, EUROBAT 125,000 EUR; Clarios escaped a fine as leniency applicant.

What organisations can take from it

Suppliers may pass on raw material surcharges individually, but must never fix them in an industry-wide coordinated manner via association indices.

Relevance to training and awareness

Joint raw material surcharges among competitors via association indices

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV, Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Mitigating circumstances
Leniency programme (Clarios 100 %, FET 50 %, Rombat 30 %); reduction for inability to pay for one company; payment in instalments

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

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15 Dec 2025 Aktiengesellschaft Hallenstadion Zürich (AGH); Ticketcorner AGWEKO fines Hallenstadion Zurich and Ticketcorner over ticketing clause SwitzerlandAbuse of market power €122,929

At the end of 2008 Aktiengesellschaft Hallenstadion Zürich and Ticketcorner AG agreed that the arena would only be let to organisers selling at least 50% of tickets through Ticketcorner, which hindered other ticketing providers. After the Federal Supreme Court found a competition-law infringement in 2020 and remitted the case (2C_113/2017), the Wettbewerbskommission (WEKO, Swiss Competition Commission) classed both companies' conduct in 2009 to 2011 as abuse of a dominant position and, by decision of 15 December 2025, fined the Hallenstadion around CHF 50,000 and Ticketcorner around CHF 65,000. The arena operator had concluded an amicable settlement; the decision can be appealed to the Federal Administrative Court.

What organisations can take from it

Exclusivity clauses between strong market players remain a competition risk, even if the proceedings only end years later.

Relevance to training and awareness

Exclusivity clauses and tying by dominant undertakings

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Abuse of market power
Legal basis
Kartellgesetz (KG): Missbrauch einer marktbeherrschenden Stellung; Rückweisung BGer 2C_113/2017 vom 12.02.2020
Action
Fine
Status of proceedings
unknown
Sector
Other
Mitigating circumstances
The arena operator concluded an amicable settlement with WEKO.
Published
22 Jan 2026

Original amount 115,000 CHF, converted at the ECB reference rate of 15 Dec 2025.

Checked against the official source on 2 Oct 2026 · Direct link

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11 Dec 2025 „ЗП Либра“ ООДZP Libra: 44,205 leva for poaching customers using competitor’s trade secrets BulgariaCompetition law €22,602

With the help of an employee of a competing insurance broker who later moved to ZP Libra, the broker unfairly concluded a brokerage agreement to the detriment of the competitor and used the competitor’s trade secrets to poach customers. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) imposed 29,470 leva (1% of 2024 turnover, Art. 36(1) ZZK, Bulgarian Protection of Competition Act) and 14,735 leva (0.5%, Art. 37(1) ZZK).

What organisations can take from it

When hiring employees from competitors, make sure they do not bring customer lists or secrets with them.

Relevance to training and awareness

Taking customer data and trade secrets when changing employer

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 36 Abs. 1, Art. 37 Abs. 1 ZZK
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Liability of senior managers
Measures against individuals are not reported here.
Published
16 Dec 2025

Original amount 44,205 BGN, converted at the ECB reference rate of 11 Dec 2025.

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10 Dec 2025 Lech-Stahlwerke GmbHDüsseldorf Higher Regional Court: 21 million EUR fine on Lech-Stahlwerke for price fixing GermanyCartels and collusion €21m

The Oberlandesgericht Düsseldorf (Higher Regional Court of Düsseldorf) fined Lech-Stahlwerke GmbH 21 million EUR for unlawful price fixing and the exchange of competitively sensitive information. This followed a negotiated agreement setting a fine range of 20 to 30 million EUR, after which the company limited its objection against the Bundeskartellamt's (Federal Cartel Office) fining decision of 27 January 2021 to the penalty; the proceedings against BGH Edelstahlwerke GmbH continue separately.

What organisations can take from it

An objection to a cartel fine can end years later in a court-imposed fine running into millions; a negotiated agreement brings predictability, not acquittal.

Relevance to training and awareness

Price fixing and exchange of sensitive information

Authority / court
Oberlandesgericht Düsseldorf, 1. Kartellsenat (Urteil nach Einspruch gegen Bußgeldbescheid des Bundeskartellamts)
Area of law
Competition law · Cartels and collusion
Legal basis
Kartellordnungswidrigkeit (Preisabsprachen, Informationsaustausch); Az. V-1 OWi OLG 1/24 (GWB)
Action
Fine
Status of proceedings
unknown
Sector
Steel and metals
Mitigating circumstances
Negotiated agreement with the objection limited to the penalty; the court found an unlawful delay of one year and seven months in the authority's intermediate procedure.
Published
19 Dec 2025

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10 Dec 2025 Elo Sistemas Eletrônicos S.A., FAE Sistemas de Medição S.A., Wasion da Amazônia (ehem. Dowertech da Amazônia)CADE: 73.83 million BRL in fines for electricity meter cartel BrazilCartels and collusion €11.4m

The Tribunal of the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) unanimously convicted the manufacturers Elo Sistemas Eletrônicos, FAE Sistemas de Medição (formerly Fae Ferragens e Aparelhos Elétricos) and Dowertech da Amazônia (now Wasion da Amazônia) of a cartel in electricity meters, in which between 2005 and 2014 prices in public and private tenders were agreed, the market was shared and monitored and cover bids were submitted. The companies received fines of 54,238,824.03 BRL, 15,167,886.53 BRL and 3,196,631.43 BRL. The case was triggered by a leniency application in 2014; in the same session CADE approved four further settlements worth around 15.5 million BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Bid-rigging cartels are often uncovered through leniency applicants; compliance must consistently prevent contacts with competitors before bids are submitted.

Relevance to training and awareness

Bid rigging and market sharing in tenders

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência)
Action
Fine
Status of proceedings
unknown
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not set out here.
Published
10 Dec 2025

Original amount 72,603,341.99 BRL, converted at the ECB reference rate of 10 Dec 2025.

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10 Dec 2025 Rinnai Brasil Tecnologia de Aquecimento Ltda.CADE: Rinnai pays BRL 11.2m in settlement over minimum price requirements BrazilAbuse of market power €1.77m

The CADE Tribunal approved a cease-and-desist settlement (TCC) with Rinnai Brasil in proceedings concerning the market for gas water heaters: according to the General Superintendence, the company had abused its dominant position by imposing minimum advertised prices on resellers, which acted as minimum advertised pricing in physical retail and in practice as resale price maintenance online. Rinnai undertook to cease the practices, to take precautions against new infringements and allegedly to pay 11,215,319.31 BRL to the Fund for Diffuse Rights (FDD). The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Manufacturers with a strong market position should not dictate minimum prices to resellers for advertising or online offers.

Relevance to training and awareness

Minimum price requirements for resellers and resale price maintenance online

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Abuse of market power
Legal basis
Lei nº 12.529/2011 (Termo de Compromisso de Cessação)
Action
Other
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Published
11 Dec 2025

Original amount 11,215,319.31 BRL, converted at the ECB reference rate of 10 Dec 2025.

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9 Dec 2025 CNH Industrial Polska sp. z o.o., Raitech sp. z o.o., PHU Perkoz sp. z o.o. u. a. (8 Unternehmen)CNH Industrial Polska and dealers: PLN 338.8m for agricultural machinery cartel PolandCartels and collusion €80.1m

UOKiK sanctioned CNH Industrial Polska and seven dealers of the New Holland, Case IH and Steyr brands for dividing the Polish market for agricultural machinery of these brands and coordinating prices. The fines on the undertakings total PLN 338,827,000 (CNH Industrial Polska 241,599,000, Raitech 24,391,000, Perkoz 23,778,000, Adler Agro 15,335,000, Rolserwis 13,356,000, a further dealer company (partnership) 8,249,000, Kisiel Agrotech 6,778,000, Kisiel 5,341,000 PLN). Fines on natural persons are not included in the amount. The decision is not final.

What organisations can take from it

Agreements on sales territories and prices within a dealer network are serious cartel infringements in agricultural machinery distribution too.

Relevance to training and awareness

Market sharing and price coordination between manufacturer and dealers

Authority / court
Prezes Urzędu Ochrony Konkurencji i Konsumentów (UOKiK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 Abs. 1 Nr. 1 und 3 ustawa o ochronie konkurencji i konsumentów; Art. 101 Abs. 1 lit. a und c AEUV
Action
Fine
Status of proceedings
under appeal
Sector
Manufacturing and mechanical engineering
Liability of senior managers
Measures against individuals are not reported here.

Original amount 338,827,000 PLN, converted at the ECB reference rate of 9 Dec 2025.

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5 Dec 2025 Volvo Hungária Kereskedelmi és Szolgáltató Kft.; Seres Gépipari Kereskedelmi Kft.; GIF Modul Kft.; Interteher Kft.; Eurotrade Kft.; He Hans Eibinger Kft. (MUT Kft. ohne Buße nach Entschädigung)Refuse vehicle cartel: over 1.5 billion HUF, of which 270 million for obstructing the inspection HungaryCartels and collusion €4.06m

In 2014–2015, chassis and body manufacturers allocated contracts and submitted cover bids in tenders for refuse collection and sewer cleaning vehicles. The Gazdasági Versenyhivatal (Hungarian Competition Authority, GVH) imposed cartel fines of 1,278.4 million HUF (of which 972.9 million on Volvo Hungária) and, in addition, a record procedural fine of 270 million HUF on Volvo Hungária for obstructing access to data secured during the inspection.

What organisations can take from it

Regular meetings on ‘capacity planning’ with competitors are cartel evidence – and obstructing an inspection costs extra.

Relevance to training and awareness

Bid rigging and conduct during inspections

Authority / court
Gazdasági Versenyhivatal (GVH)
Area of law
Competition law · Cartels and collusion
Legal basis
Ungarisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen, Verfahrensbuße)
Action
Fine
Status of proceedings
unknown
Sector
Automotive
Culpability
intentional
Mitigating circumstances
Admissions and leniency applications by most participants; MUT paid 116 million HUF in compensation to contracting authorities.
Published
5 Dec 2025

Original amount 1,548,400,000 HUF, converted at the ECB reference rate of 5 Dec 2025.

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3 Dec 2025 The Boeing Company und Spirit AeroSystems Holdings, Inc.Boeing/Spirit AeroSystems: takeover only with divestiture of Airbus supplier plants USAMerger control Order

For the 8.3 billion USD takeover of the fuselage and wing supplier Spirit AeroSystems, the Federal Trade Commission (FTC) required Boeing to divest Spirit’s Airbus businesses to Airbus and the plant in Subang, Malaysia, to CTRM, to provide transitional services and to continue supplying defence competitors. A monitor oversees implementation.

What organisations can take from it

Vertical acquisitions of a supplier on which competitors also depend often only go through with divestitures and supply commitments.

Authority / court
Federal Trade Commission (FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 5 FTC Act (Consent Order)
Action
Order
Status of proceedings
unknown
Sector
Defence and security
Employees
10,000 or more

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1 Dec 2025 SUROVINA d.o.o.; SALOMON d.o.o.; RECIKEL d.o.o.; DINOS d.o.o.Packaging waste: AVK finds market sharing by four waste management companies SloveniaCartels and collusion Order

In the reopened proceedings, the Javna agencija Republike Slovenije za varstvo konkurence (Slovenian Competition Protection Agency, AVK) found that the companies had shared the market for take-back schemes for packaging waste and agreed to stop providing their services to a competitor (now Interzero). The authority ordered immediate termination; the decision is not final, and an earlier decision from 2019 in the same matter is partly final.

What organisations can take from it

An agreement to stop supplying a common competitor is a cartel – even in regulated waste management markets.

Relevance to training and awareness

Boycott and market-sharing agreements

Authority / court
Javna agencija Republike Slovenije za varstvo konkurence (AVK)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 6 ZPOmK-1, Art. 101 AEUV
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
16 Apr 2026
Sources

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21 Nov 2025 Rethmann SE & Co. KG (Rethmann-Gruppe, u. a. Remondis)Bundeskartellamt: Rethmann Group must notify future acquisitions for three years GermanyMerger control Order

Applying Section 32f(2) of the German Competition Act (GWB) for the first time, the Bundeskartellamt (Federal Cartel Office) required Rethmann SE & Co. KG and its affiliated companies (the Rethmann Group, which includes Remondis) to notify for three years before completion even mergers below the general turnover thresholds, where the target generates more than 1 million EUR in domestic turnover and at least 100,000 EUR in the collection of non-hazardous municipal waste or the processing of hollow glass. The decision builds on the findings of the sector inquiry into municipal waste completed at the end of 2023; it was not yet final when announced.

What organisations can take from it

Market leaders in regionally defined markets must expect that even small acquisitions below the turnover thresholds may become notifiable.

Relevance to training and awareness

Merger control obligations for small acquisitions

Authority / court
Bundeskartellamt
Area of law
Competition law · Merger control
Legal basis
§ 32f Abs. 2 GWB (Az. B5-31/24)
Action
Order
Status of proceedings
unknown
Sector
Energy and utilities
Published
24 Nov 2025

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19 Nov 2025 Pfanner Schutzbekleidung GmbH, Protos GmbH, Pronocer Holding GmbH (vormals Holding-AG der Gruppe)Pfanner: €400,000 fine for resale price maintenance in workwear trade AustriaCartels and collusion €400,000

The Kartellgericht (Cartel Court) fined Pfanner Schutzbekleidung GmbH, Protos GmbH and their holding company (now Pronocer Holding GmbH) 400,000 EUR because, from 9 March 2016 to 25 November 2021, they fixed their dealers' resale prices for work and protective clothing in Austria. Compliance was monitored systematically, dealers who deviated were contacted, and in 2019 a circular reminded all dealers of the prices. Reductions were granted for the settlement, cooperation and a newly introduced compliance system.

What organisations can take from it

Circulars urging dealers to keep to prices are direct evidence of resale price maintenance and should be legally reviewed before they are sent.

Relevance to training and awareness

Resale price maintenance towards dealers

Authority / court
Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 Abs. 1 und 4 KartG und Art. 101 AEUV; § 29 Z 1 lit. a und d KartG
Action
Fine
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Repeat case
no
Mitigating circumstances
Consensual termination of the proceedings, cooperation with the BWB (Federal Competition Authority), introduction of a compliance system.
Published
18 Sep 2026

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17 Nov 2025 TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG RetailFrance: 187.5 million EUR against fuel suppliers over depot agreement in Corsica FranceCartels and collusion €187.5m

Between 2016 and 2023, the shareholders of the Corsican fuel storage company DPLC made the use of the depots conditional on a shareholding by means of a contractual clause; non-shareholders had to buy their fuel from their competitors, which could push up pump prices in Corsica (decision 25-D-07). Fines: TotalEnergies Marketing France 115.82 million EUR, Rubis 64.67 million EUR, EG Retail 7 million EUR.

What organisations can take from it

Shared infrastructure of competitors must be open to third parties on fair terms – shareholder agreements should be reviewed under competition law.

Relevance to training and awareness

Joint ventures of competitors and access conditions for third parties

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. L.420-1 Code de commerce, Art. 101 AEUV
Action
Fine
Status of proceedings
under appeal
Sector
Energy and utilities
Employees
10,000 or more
Published
17 Nov 2025

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14 Nov 2025 Valvoline Inc. und Greenbriar Equity Fund V, L.P.Valvoline/Greenbriar: FTC requires sale of 45 quick oil change shops USAMerger control Order

Valvoline wanted to acquire around 200 Oil Changers shops from Greenbriar for 625 million USD. Because the two competed directly in 25 local markets, under the proposed consent order the acquisition may only be completed if 45 shops are sold to Main Street Auto.

What organisations can take from it

For branch networks too, the competition authority examines each local market individually – map overlaps before the deal.

Authority / court
Federal Trade Commission (FTC)
Area of law
Competition law · Merger control
Legal basis
Section 7 Clayton Act; Section 5 FTC Act (Consent Order)
Action
Order
Status of proceedings
unknown
Sector
Automotive

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6 Nov 2025 DoctolibFrance: 4.665 million EUR against Doctolib for abuse in doctor appointment booking FranceAbuse of market power €4.67m

Doctolib tied doctors with exclusivity clauses, bundled telemedicine with the appointment booking subscription and in 2018 acquired its main competitor in order to eliminate it (decision 25-D-06). Fines: 4.615 million EUR for exclusivity and tying, 50,000 EUR for the acquisition.

What organisations can take from it

Platforms with high market shares should have exclusivity clauses, bundled offers and acquisitions of rivals reviewed under competition law.

Authority / court
Autorité de la concurrence
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV, Art. L.420-2 Code de commerce
Action
Fine
Status of proceedings
under appeal
Sector
Healthcare
Culpability
intentional
Published
6 Nov 2025

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6 Nov 2025 UAB „Emsi“Emsi took over four filling stations without merger clearance – 1.02 million EUR LithuaniaMerger control €1.02m

In 2024, Emsi acquired control of four filling stations in Kaunas, Vilnius and Maišiagala through leases (via an affiliated company) and purchases without obtaining the required clearances, ignoring previous notices from the Konkurencijos taryba (Lithuanian Competition Council). For two concentrations, fines of 545,160 EUR and 477,010 EUR were imposed, a total of 1,022,170 EUR, together with an obligation to remedy the situation within three months. Source: archived copy of the press release.

What organisations can take from it

Even the long-term lease of individual sites may require notification – if in doubt, ask the authority beforehand.

Relevance to training and awareness

Merger control also for leases of individual sites

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Merger control
Legal basis
Konkurencijos įstatymas (Anmelde- und Genehmigungspflicht für Zusammenschlüsse)
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
6 Nov 2025

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3 Nov 2025 Groupe ParfaitFrance: 7.6 million EUR against Groupe Parfait for failing to meet merger remedies (Martinique) FranceMerger control €7.6m

In 2022, clearance of an acquisition in food retail in Martinique was made conditional on the divestiture of a Géant Casino hypermarket by September 2023; Parfait only sold it in September 2025, allowed the value of the assets to deteriorate and obstructed the trustee (decision 25-D-05). Fines: 4.5 million EUR (divestiture), 2.5 million EUR (preservation of value), 600,000 EUR (cooperation).

What organisations can take from it

Merger control commitments are binding – missed deadlines and a lack of cooperation with the trustee are sanctioned separately.

Relevance to training and awareness

Compliance with merger remedies and cooperation with trustees

Authority / court
Autorité de la concurrence
Area of law
Competition law · Merger control
Legal basis
Verstoß gegen Zusagen aus Freigabeentscheidung 22-DCC-254 (Fusionskontrolle, Code de commerce)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce
Published
3 Nov 2025

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31 Oct 2025 "MAXIMA Latvija" SIAMaxima Latvija pays 1.87 million EUR for price pressure on food suppliers LatviaAbuse of market power €1.87m

From November 2021 to August 2024, the retailer (market share 28%) put pressure on economically dependent suppliers: price increases remained unapproved for months, lower prices were demanded in the form of ultimatums and delisting was threatened. The Konkurences padome (Latvian Competition Council) found an unfair trading practice, imposed 1,872,805 EUR and set clear deadlines for negotiations.

What organisations can take from it

Purchasing departments of retailers with strong market power need clear rules for price negotiations – threats of delisting are off limits.

Relevance to training and awareness

Fair purchasing negotiations with suppliers

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Negodīgas tirdzniecības prakses aizlieguma likums (NTPAL)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
5 Nov 2025

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30 Oct 2025 Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen)CMA: seven housebuilders pay GBP 100m after suspected information exchange United KingdomCartels and collusion €113.6m

The CMA accepted binding commitments from Barratt Redrow, Bellway, Berkeley, Bloor Homes, Persimmon, Taylor Wimpey and Vistry after investigating whether they had exchanged competitively sensitive information such as achieved sale prices. The companies committed to stop sharing such information, introduce compliance measures and annual competition law training, help develop industry guidance and jointly pay GBP 100m to affordable housing programmes; no infringement was found.

What organisations can take from it

Even exchanging current sale prices with competitors can trigger a competition investigation and large payments; contacts with competitors need clear rules and training.

Relevance to training and awareness

Exchanging pricing and sales information with competitors

Missing or inadequate training played a role in the decision.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Chapter I prohibition Competition Act 1998 (Verdacht); Verpflichtungszusagen nach section 31A Competition Act 1998
Action
Other
Status of proceedings
final
Sector
Construction and real estate
Published
30 Oct 2025

Original amount 100,000,000 GBP, converted at the ECB reference rate of 30 Oct 2025.

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30 Oct 2025 MM Grupp OÜCinema chain MM Grupp (Apollo) took over Forum Cinemas without clearance – 7.5 million EUR LithuaniaMerger control €7.51m

In 2021, the Estonian parent company of Apollo cinemas acquired control of Forum Cinemas Lithuania before the notified merger had been cleared and integrated the cinemas in Vilnius and Kaunas into its network, even though the Konkurencijos taryba (Lithuanian Competition Council) had provisionally expressed competition concerns. Fine of 7,507,930 EUR (0.8% of consolidated worldwide turnover) and obligation to end the infringement within six months. Source: archived copy of the press release.

What organisations can take from it

No implementation before clearance: restructurings and leases can also constitute prohibited early implementation.

Authority / court
Konkurencijos taryba (Litauischer Wettbewerbsrat)
Area of law
Competition law · Merger control
Legal basis
Konkurencijos įstatymas (Vollzugsverbot bei Zusammenschlüssen)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
30 Oct 2025

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27 Oct 2025 SINOP ALFA, s.r.o.SINOP ALFA: 70,000 EUR for refusing to hand over business mobile phone during inspection SlovakiaCompetition law €70,000

During an unannounced inspection in the air-conditioning, refrigeration and heat pump services sector, the company repeatedly refused to produce a mobile phone used for business purposes. The Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) regarded this as obstruction of the inspection and imposed 70,000 EUR, around 1% of the previous year’s turnover (not final).

What organisations can take from it

Business smartphones are part of the documents that may be inspected – a dawn raid guide for employees prevents costly wrong reactions.

Relevance to training and awareness

Conduct during inspections (dawn raids), handing over mobile devices

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Mitwirkungspflicht bei Nachprüfungen)
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Culpability
intentional
Published
28 Oct 2025

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22 Oct 2025 BofA Securities Inc., Nomura International plc, Standard Chartered Bank u. a. (5 Banken)CADE: settlements with five banks in offshore FX cartel totalling BRL 79m BrazilCartels and collusion €12.7m

On 22 October 2025 the CADE Tribunal approved, in a single block, five cease-and-desist settlements (Termos de Compromisso de Cessação, TCC) with banks and allegedly set the following pecuniary contributions: BofA Securities Inc. 33,010,207.04 BRL, Nomura International plc 32,145,917.76 BRL, Standard Chartered Bank 11,544,947.78 BRL, Credit Suisse AG 1,582,051.57 BRL and MUFG Bank 714,782.33 BRL, together 78,997,906.48 BRL. The session minutes do not state the subject of the proceedings; all five banks are, however, among the parties whose conviction the General Superintendence had recommended in April 2025 in the proceedings on the offshore foreign-exchange cartel (according to CADE, collusion on the prices of FX transactions, exchange of sensitive information and disadvantaging other market participants such as brokers). The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

FX traders must not coordinate prices or customers with competitors; chats between banks are a typical cartel risk.

Relevance to training and awareness

Price-fixing and information exchange in foreign-exchange trading

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Termo de Compromisso de Cessação)
Action
Other
Status of proceedings
final
Sector
Financial services and insurance
Employees
10,000 or more
Liability of senior managers
Measures against individuals are not set out here.
Published
30 Oct 2025

Original amount 78,997,906.48 BRL, converted at the ECB reference rate of 22 Oct 2025.

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14 Oct 2025 GucciGucci: €119.67m fine for resale price maintenance towards retailers EU levelCartels and collusion €119.7m

According to the European Commission's findings, from April 2015 to April 2023 Gucci restricted the freedom of independent online and brick-and-mortar retailers throughout the EEA to set their own resale prices, for example through requirements on recommended prices, maximum discounts and sales periods, and prohibited online sales for one product line. Owing to its cooperation, including revealing an infringement unknown to the Commission, the fine was reduced by 50% to 119,674,000 EUR; separate decisions against Chloé and Loewe were adopted on the same day.

What organisations can take from it

Manufacturers must not impose prices, discount limits or sales periods on independent retailers, nor monitor and enforce compliance with them.

Relevance to training and awareness

Resale price maintenance in distribution

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV; Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
Cooperation providing evidence of significant added value, disclosure of an unknown infringement and acknowledgement: 50% reduction.
Published
14 Oct 2025

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30 Sep 2025 Bauunternehmung Pusiol GmbHConstruction cartel: €130,000 on civil engineering firm Pusiol, losses considered AustriaCartels and collusion €130,000

The Kartellgericht (Cartel Court) fined Bauunternehmung Pusiol GmbH, a subsidiary of Steiner Baugesellschaft m.b.H., allegedly 130,000 EUR for taking part in the construction cartel in Lower Austria from July 2002 to August 2016 (price fixing, market sharing and information exchange in civil engineering tenders). The BWB (Federal Competition Authority) set the fine lower because of the company's limited financial capacity, as it reported annual losses in 2023 and 2024; the company gave a full acknowledgement.

What organisations can take from it

Collusion from long ago is still punished; a strained financial position can reduce the fine but cannot avert it.

Relevance to training and awareness

Bid rigging in tenders

Authority / court
Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 Abs. 1 KartG und Art. 101 Abs. 1 AEUV; § 29 Abs. 1 Z 1 lit. a und d KartG
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Repeat case
no
Mitigating circumstances
Limited financial capacity (losses in 2023 and 2024); full acknowledgement.
Published
4 Mar 2026

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

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25 Sep 2025 „Смарт Софт“ ЕООДBidder Smart Soft denigrates competitor in letters to schools – 37,410 leva BulgariaCompetition law €19,128

During ongoing tenders for school equipment, Smart Soft sent dozens of identical letters to schools in the Plovdiv/Pazardzhik/Panagyurishte region containing untrue or distorted statements about a competitor. The Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found damage to reputation (Art. 30 ZZK – Bulgarian Protection of Competition Act) over around two months and imposed 3% of 2024 turnover, i.e. 37,410 leva. An appeal has been lodged against the decision.

What organisations can take from it

Have sales letters about competitors – especially to public contracting authorities – legally reviewed before they are sent.

Relevance to training and awareness

Communication about competitors in sales

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law
Legal basis
Art. 30 ZZK (Schädigung des guten Rufs eines Wettbewerbers)
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software

Original amount 37,410 BGN, converted at the ECB reference rate of 25 Sep 2025.

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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23 Sep 2025 Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen)Fuel cartel: AGCM fines Eni, Q8, IP and three others a total of €936.7m ItalyCartels and collusion €936.7m

According to the AGCM, Eni, Kuwait Petroleum Italia (Q8), Italiana Petroli (IP), Esso Italiana, Tamoil Italia and Saras raised the price component for blending biofuels (the "componente bio") simultaneously and in a coordinated manner from 1 January 2020 to 30 June 2023; price information in the trade publication Staffetta Quotidiana, among other things, served to stabilise the arrangement. The fines total 936,659,087 EUR: Eni 336,214,660, Kuwait Petroleum Italia 172,592,363, Italiana Petroli 163,669,804, Esso Italiana 129,363,561, Tamoil Italia 91,029,755 and Saras 43,788,944 EUR. Eni's basic amount was increased by 10–15% for its leading role in initiating and monitoring the coordination.

What organisations can take from it

A competition compliance programme only reduces a fine if it is effectively implemented and demonstrated in good time, and public price information can itself sustain a cartel.

Relevance to training and awareness

Competition law: coordinated price increases and price signalling via trade media

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV; Art. 15 Legge n. 287/1990
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Mitigating circumstances
Saras received a reduction of 5–10% because it submitted its antitrust compliance programme in January 2024, which the AGCM regarded as in good time; the AGCM could no longer take into account the programmes that Eni and IP only submitted in June 2025.
Published
26 Sep 2025

Checked against the official source on 28 Sep 2026 · Direct link

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18 Sep 2025 SIA „SĒME“Latvia: 46,300 EUR for SĒME for obstructing a Competition Council dawn raid LatviaCartels and collusion €46,300

During an unannounced inspection by the Konkurences padome (Latvian Competition Council) on 6 November 2024 in a suspected cartel case, the company partly refused to provide information, and an internet block set up on a computer was not lifted in time. The authority penalised both as procedural infringements with 18,519.86 EUR and 27,779.80 EUR, totalling 46,299.66 EUR, even though it closed the underlying cartel case for lack of evidence.

What organisations can take from it

Companies should have clear dawn-raid rules so that explanations are given and IT access is released to investigators immediately.

Relevance to training and awareness

Conduct during competition authority inspections

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 9.4 Abs. 1 Nr. 5 Konkurences likums (Wettbewerbsgesetz)
Action
Fine
Status of proceedings
final
Sector
Other
Published
30 Sep 2025

Checked against the official source on 28 Sep 2026 · Direct link

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5 Sep 2025 GoogleGoogle: €2.95bn fine for self-preferencing in advertising technology EU levelAbuse of market power €2.95bn

According to the European Commission's findings, Google had, since at least 2014, abused its dominant position in publisher ad servers (DFP) and in programmatic ad buying tools (Google Ads, DV360) by favouring its own ad exchange AdX, for example by informing it in advance of the best rival bid. In addition to the fine of €2.95bn, the Commission ordered Google to end the self-preferencing and to propose measures against the conflicts of interest along the adtech supply chain; earlier fines imposed on Google for abuse of dominance were taken into account.

What organisations can take from it

A company that is dominant and active at several levels of a value chain must treat its own services and those of rivals equally and resolve conflicts of interest organisationally.

Relevance to training and awareness

Self-preferencing of own services by dominant companies

Authority / court
Europäische Kommission
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 54 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Employees
10,000 or more
Repeat case
yes
Published
5 Sep 2025

Checked against the official source on 28 Sep 2026 · Direct link

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1 Sep 2025 SIA "SILTUMTEHSERVISS", SIA "Apkure IM", SIA "ADAPTERIS", SIA "Alpex", SIA "Infrakom"Bid-rigging cartel in pipeline construction contracts – five construction firms pay 513,508 EUR LatviaCartels and collusion €513,508

From 2021 to 2024, two groups of construction companies coordinated in more than 30 public tenders for the construction and repair of utility pipelines: they exchanged sensitive information, determined winners and submitted sham bids. Prompted by information from the contracting entity Rīgas namu pārvaldnieks, the Konkurences padome (Latvian Competition Council) imposed a total of 513,508.08 EUR.

What organisations can take from it

Jointly preparing bids with competitors – even where the work is later carried out jointly – is a cartel; tender teams must know this.

Relevance to training and awareness

Competition law in tenders

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 11 Abs. 1 Konkurences likums
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
All companies except Infrakom concluded a settlement with the Competition Council, acknowledged the facts and waived an appeal; in return, a 10% fine reduction.
Published
10 Sep 2025

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

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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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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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25 Aug 2025 PAUPE HOLDING SA, Bitusag S.A., Bitusag Neuchâtel SA, Wyss Fils SA, Prodo SA, Duckert SAWEKO fines road maintenance firms in Jura/Neuchâtel over bid rigging SwitzerlandCartels and collusion Fine

Regional suppliers of surface treatments and chip sealing in road maintenance colluded on bids and allocated territories. Switzerland's Competition Commission (Wettbewerbskommission, WEKO) imposed sanctions on Bitusag/Paupe (jointly and severally, CHF 640,000–990,000, exact amount redacted), Wyss Fils (CHF 44,000–74,000), Prodo (CHF 760) and Duckert (CHF 0) and approved amicable settlements; the investigation against Colas Suisse was discontinued.

What organisations can take from it

Small regional road builders are also sanctioned – cover bids and territorial protection must disappear from corporate culture.

Relevance to training and awareness

Cover bids and territorial agreements in regional road construction

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 5 Abs. 3 i.V.m. Abs. 1 KG, Art. 49a Abs. 1 KG
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Mitigating circumstances
Amicable settlements; leniency programme (Duckert free of sanctions)

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

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18 Aug 2025 LandsvirkjunIceland: Landsvirkjun fined 1.4 billion ISK for margin squeeze IcelandAbuse of market power €9.79m

Samkeppniseftirlitið (Icelandic Competition Authority) found that the dominant electricity producer Landsvirkjun, from 2017 to 2021, in many cases bid lower in the tenders of grid operator Landsnet for transmission losses than the price at which it sold wholesale electricity to competitors, so that they could only keep up at a loss (margin squeeze). The authority classified this as an intentional abuse of a dominant position and imposed a fine of 1,400,000,000 ISK; aggravating factors were the long duration and the fact that the conduct increased after Landsvirkjun knew of the investigation.

What organisations can take from it

A dominant company that also supplies its competitors must price its own offers so that these customers can still compete profitably on the downstream market.

Relevance to training and awareness

Abuse of market power: margin squeeze against competitors who are also customers

Authority / court
Samkeppniseftirlitið
Area of law
Competition law · Abuse of market power
Legal basis
Art. 11 Samkeppnislög Nr. 44/2005 (isländisches Wettbewerbsgesetz) und Art. 54 EWR-Abkommen; Geldbuße nach Art. 37 Samkeppnislög
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Culpability
intentional
Published
18 Aug 2025

Original amount 1,400,000,000 ISK, converted at the ECB reference rate of 18 Aug 2025.

Checked against the official source on 28 Sep 2026 · Direct link

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13 Aug 2025 Portugal: 30,000 EUR for exclusive tying of banana growers on Madeira PortugalAbuse of market power €30,000

A dominant company for the collection, distribution and marketing of Madeira bananas (name not given) required producers to sign exclusivity declarations. In a settlement procedure (PRC/2025/6), it ended the practice and paid 30,000 EUR (date = press release).

What organisations can take from it

Dominant buyers must not tie suppliers through exclusivity clauses – even small regional markets are being watched.

Authority / court
Autoridade da Concorrência (AdC)
Area of law
Competition law · Abuse of market power
Legal basis
Lei da Concorrência (Lei n.º 19/2012), Art. 11.º; Art. 102 AEUV
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Settlement (transação), full cooperation, immediate cessation, short duration
Published
13 Aug 2025

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

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12 Aug 2025 Nol Universe Co., Ltd. (Yanolja), Yeogi Eottae CompanyBooking platforms Yanolja and Yeogi Eottae let prepaid discount coupons expire South KoreaAbuse of market power €954,488

The two leading accommodation booking platforms sold small and medium-sized lodging businesses advertising packages whose price included discount coupons for guests, and let unused coupons expire without compensation (Yanolja at the end of the contract period, Yeogi Eottae through a validity of only one day). The KFTC (Korea Fair Trade Commission, Korea's competition authority) treated this as an abuse of a superior bargaining position, issued corrective and notification orders and imposed fines totalling KRW 1,540 million: KRW 540 million on Nol Universe (Yanolja) and KRW 1,000 million, the statutory maximum fixed-amount fine, on Yeogi Eottae.

What organisations can take from it

Platforms must not devalue services that partners have already paid for through unilateral expiry rules.

Relevance to training and awareness

Fair terms towards dependent business partners on platforms

Authority / court
Korea Fair Trade Commission (KFTC)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 45 Abs. 1 Nr. 6 MRFTA i. V. m. Art. 52 und Anhang 2 Nr. 6 lit. d Durchführungsverordnung (Monopoly Regulation and Fair Trade Act)
Action
Fine
Status of proceedings
unknown
Sector
Media and online platforms
Published
12 Aug 2025

Original amount 1,540,000,000 KRW, converted at the ECB reference rate of 12 Aug 2025.

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31 Jul 2025 ZGR Global Pte. Ltd.; Hanshan Money Express Pte. Ltd.CCCS: 5.37 million SGD against two remittance shops for exchanging exchange rates SingaporeCartels and collusion €3.61m

ZGR Global (formerly Zhongguo Remittance) and Hanshan Money Express, two adjacent leading providers of Chinese yuan remittances in People's Park Complex, shared their current and partly non-public remittance rates with each other daily, often several times a day, from at least January 2016 to February 2022, verbally over the counter, on paper slips or by phone. The Competition and Consumer Commission of Singapore (CCCS) found this to infringe s 34 of the Competition Act and on 31 July 2025 imposed penalties totalling 5,365,007 SGD (ZGR Global 2,793,700, Hanshan 2,571,307 SGD). In addition to its cooperation discount, Hanshan received a further 10% discount for its admission under the Fast Track Procedure.

What organisations can take from it

Even routinely sharing current prices with the competitor next door is prohibited coordination; prices must be set independently.

Relevance to training and awareness

No exchange of prices or pricing intentions with competitors

Authority / court
Competition and Consumer Commission of Singapore (CCCS)
Area of law
Competition law · Cartels and collusion
Legal basis
Competition Act 2004, s 34
Action
Fine
Status of proceedings
unknown
Sector
Financial services and insurance
Mitigating circumstances
Hanshan: discount for cooperation plus a further 10% for its admission under the Fast Track Procedure.
Published
31 Jul 2025

Original amount 5,365,007 SGD, converted at the ECB reference rate of 31 Jul 2025.

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

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25 Jul 2025 Tamro Eesti OÜTamro Eesti: order against unfair payment terms for food supplements EstoniaAbuse of market power Order

In consignment agreements, the pharmaceutical wholesaler had made payment to suppliers of food supplements dependent on subsequent resale (payment period over 30 days) and had reserved the right to hold suppliers liable for spoiled goods. The Konkurentsiamet (Estonian Competition Authority) found infringements of the act on unfair trading practices in the food supply chain and ordered amended contractual terms.

What organisations can take from it

Purchasing terms in the food sector – including for food supplements – must comply with the 30-day payment period and the prohibition on shifting risk.

Authority / court
Konkurentsiamet (Estnische Wettbewerbsbehörde)
Area of law
Competition law · Abuse of market power
Legal basis
§ 4 Abs. 1 und 2, § 5 Abs. 2, § 7 Abs. 1 PTEKS (UTP-Richtlinie (EU) 2019/633)
Action
Order
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals

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

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14 Jul 2025 Telefónica de España, S.A.U.CNMC: €20m fine on Telefónica for breaching DTS merger commitments SpainMerger control €20m

The Comisión Nacional de los Mercados y la Competencia (CNMC, Spanish competition and markets authority) fined Telefónica de España 20,000,000 EUR because from August 2021 to April 2023 it tied its Movistar Fusión and MiMovistar bundles including pay TV and device rental to minimum contract periods and early termination penalties. This breached the commitments under which the acquisition of DTS had been cleared in 2015; the CNMC treated the repeated breaches of these commitments as an aggravating factor.

What organisations can take from it

Commitments given for merger clearance also apply to later product variants; new bundles must be checked against the conditions before launch.

Relevance to training and awareness

Complying with merger remedies in product marketing

Authority / court
Comisión Nacional de los Mercados y la Competencia (CNMC)
Area of law
Competition law · Merger control
Legal basis
Art. 62.4.c) und Art. 64.2.a) Ley 15/2007 de Defensa de la Competencia; Zusagen 1.1 und 1.1.2 einer früheren Fusionsfreigabe
Action
Fine
Status of proceedings
unknown
Sector
Telecoms, IT and software
Repeat case
yes
Published
30 Jul 2025

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9 Jul 2025 TOMMY d.o.o.Croatia: 212,500 EUR fine for TOMMY over selling food below purchase price CroatiaAbuse of market power €212,500

The Agencija za zaštitu tržišnog natjecanja (AZTN, Croatian Competition Agency) found that the retail chain TOMMY d.o.o. sold twelve food products to consumers on 4 October 2023 below their purchase price including VAT by combining a promotional price with a 10 % customer discount, which the law against unfair trading practices in the food supply chain prohibits. The authority stressed that discounts as such are permitted and, taking several mitigating circumstances into account, imposed 212,500 EUR.

What organisations can take from it

Promotional prices and stackable customer discounts must be checked against the purchase price including VAT before launch.

Relevance to training and awareness

Checking price promotions and discount combinations in food retail

Authority / court
Agencija za zaštitu tržišnog natjecanja (AZTN)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 11 Abs. 1 Nr. 24 i. V. m. Art. 4 Abs. 2 Nr. 6 Zakon o zabrani nepoštenih trgovačkih praksi u lancu opskrbe hranom (ZNTP)
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Mitigating circumstances
The authority took several mitigating circumstances into account.
Published
22 Jul 2025

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8 Jul 2025 Markant Handels- und Industriewaren-Vermittlungs AG und 16 Händlerinnen (in der Quelle nicht namentlich genannt)WEKO fines 16 retailers in the Markant buying cooperation around CHF 28 million SwitzerlandCartels and collusion €29.9m

The Wettbewerbskommission (WEKO, Swiss Competition Commission) found discounts negotiated jointly through the Markant cooperation to be lawful, but not opaque rebates: suppliers had to buy an ever more expensive service package from Markant, part of whose fees Markant passed on undisclosed to 16 retailers, and suppliers who refused faced collective countermeasures up to delisting. WEKO classed this as an unlawful purchasing-side price agreement and fined the 16 retailers a total of around CHF 28 million. The decision can be appealed to the Federal Administrative Court.

What organisations can take from it

Buying cooperations may pool negotiating power, but payments to members must be disclosed to suppliers and must not be enforced through collective pressure.

Relevance to training and awareness

Buying cooperations in retail: limits of joint negotiating power

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Kartellgesetz (KG): unzulässige einkaufsseitige Preisabrede
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Published
8 Jul 2025

Original amount 28,000,000 CHF, converted at the ECB reference rate of 8 Jul 2025.

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4 Jul 2025 Alchem International Pvt. Ltd. und Alchem International (H.K.) LimitedAlchem: €489,000 fine for taking part in the SNBB pharmaceutical ingredient cartel EU levelCartels and collusion €489,000

According to the European Commission's findings, Alchem took part from 1 November 2005 to 12 February 2018 in an EEA-wide cartel concerning the active ingredient N-butylbromide scopolamine (SNBB), involving minimum prices, quotas and exchanges of sensitive information. Unlike the other participants, who were subject to a settlement decision in October 2023, Alchem declined to settle and received a fine of 489,000 EUR without any reduction.

What organisations can take from it

Suppliers of active pharmaceutical ingredients are also subject to the cartel prohibition; those who do not cooperate forgo reductions.

Relevance to training and awareness

Price-fixing and quota agreements between competitors

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV; Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Published
4 Jul 2025

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2 Jul 2025 ATE, s. r. o.; AŽD Praha s.r.o.; EPLcond a.s.; MONZAS, a.s.; První SaZ Plzeň a.s.; STARMON s.r.o.Railway signalling: 157.7 million CZK against six companies for bid rigging CzechiaCartels and collusion €6.39m

The six companies colluded on cover bids, market sharing and prices in 26 contracts awarded by the state railway infrastructure administration (total value over 850 million CZK, 2015–2021). In a settlement procedure, the Úřad pro ochranu hospodářské soutěže (Czech Office for the Protection of Competition, ÚOHS) imposed a total of 157.693 million CZK at first instance; two companies appealed against the amount.

What organisations can take from it

A cover bid submitted ‘as a favour’ is bid rigging – sales and costing teams must be aware of this.

Relevance to training and awareness

Cover bids and collusion in public tenders

Missing or inadequate training played a role in the decision.

Authority / court
Úřad pro ochranu hospodářské soutěže (ÚOHS)
Area of law
Competition law · Cartels and collusion
Legal basis
Tschechisches Wettbewerbsgesetz, Art. 101 AEUV (Submissionsabsprachen)
Action
Fine
Status of proceedings
under appeal
Sector
Construction and real estate
Culpability
intentional
Mitigating circumstances
Settlement (20% reduction, no procurement ban), leniency application by one participant and compliance programmes at two companies.
Published
2 Jul 2025

Original amount 157,693,000 CZK, converted at the ECB reference rate of 2 Jul 2025.

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

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27 Jun 2025 A.P. Møller-Mærsk A/SA.P. Møller-Mærsk: DKK 10m for failing to notify an acquisition (gun-jumping) DenmarkMerger control €1.34m

The Sø- og Handelsretten (Danish Maritime and Commercial High Court) ordered A.P. Møller-Mærsk A/S to pay a civil fine of 10,000,000 DKK because the acquisition of Pilot Air Freight Holdings by its US subsidiary Damco USA in May 2022 had neither been notified in Denmark nor cleared before completion. The authority had sought at least 20 million DKK; the court found the failure grossly negligent but reduced the fine because of the self-report, full cooperation and an existing compliance programme.

What organisations can take from it

Acquisitions by foreign subsidiaries also need a turnover-threshold screening for every jurisdiction before completion.

Relevance to training and awareness

Merger control screening for transactions by foreign subsidiaries

Authority / court
Sø- og Handelsretten (Klage der Konkurrence- og Forbrugerstyrelsen)
Area of law
Competition law · Merger control
Legal basis
Konkurrenceloven § 12 b stk. 1 og § 12 c stk. 5, 1. pkt.; Bußgeldbemessung nach § 23 b
Action
Fine
Status of proceedings
unknown
Sector
Transport, logistics and shipping
Employees
10,000 or more
Culpability
negligent
Mitigating circumstances
Prompt notification to the authority once the filing obligation was discovered, full and loyal cooperation, an existing competition compliance programme that was followed; a one-off internal screening error.
Published
27 Jun 2025

Original amount 10,000,000 DKK, converted at the ECB reference rate of 27 Jun 2025.

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26 Jun 2025 Retta Isännöinti Oy (Retta-Gruppe), Oulun Kiinteistötieto Oy, REIM Group Oy Ltd u. a. (Verband und 11 Gesellschaften)Finnish property management cartel: Supreme Administrative Court raises fines to EUR 6.558m FinlandCartels and collusion €6.56m

The Korkein hallinto-oikeus (Supreme Administrative Court of Finland) found that the association Suomen Isännöintiliitto ry and six property management companies or groups had unlawfully cooperated on price increases in 2014–2017, and raised the fines imposed by the Markkinaoikeus (Market Court) in December 2022 from a total of 4.93 million EUR to 6,558,000 EUR. Breakdown: Retta Isännöinti Oy, Retta Oy, Retta Group Oy and Retta Holding Oy 4,000,000 EUR; Oulun Kiinteistötieto Oy and Suomen Kiinteistöhallinta Oy 900,000 EUR; REIM Hämeenlinna Oy and REIM Group Oy Ltd 750,000 EUR; Colliers Finland Group Oy and Retta Isännöinti Oy 700,000 EUR; OP Koti Kainuu Oy 75,000 EUR; Suomen Isännöintiliitto ry 73,000 EUR; Kiinteistö-Tahkola Tampere Oy 60,000 EUR. The authority had originally sought 22 million EUR.

What organisations can take from it

Trade associations must not circulate price recommendations, and competitors should never discuss their own prices in association bodies.

Relevance to training and awareness

Price discussions and price recommendations in trade associations

Authority / court
Korkein hallinto-oikeus (KHO) auf Antrag des Kilpailu- ja kuluttajavirasto (KKV)
Area of law
Competition law · Cartels and collusion
Legal basis
Kilpailulaki (948/2011) 5 § und 12 §
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Published
26 Jun 2025

Checked against the official source on 28 Sep 2026 · Direct link

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26 Jun 2025 SIA "Mārupes komunālie pakalpojumi"Water utility Mārupes komunālie pakalpojumi abuses monopoly over additional meters LatviaAbuse of market power €78,056

From January 2022, by internal instruction, the municipal water utility reserved to itself the installation of additional water meters (for example for garden water), thereby excluding other providers; customers also had to pay for sewerage they did not use. The Konkurences padome (Latvian Competition Council) found an abuse of a dominant position, imposed 78,055.79 EUR and ordered remedies.

What organisations can take from it

Municipal utilities are also subject to competition law – internal instructions that foreclose neighbouring markets are risky.

Authority / court
Konkurences padome (Lettischer Wettbewerbsrat)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 13 Konkurences likums
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
9 Jul 2025

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

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24 Jun 2025 Brantner Fatra, s.r.o.Brantner Fatra: 180,200 EUR for excessive landfill prices charged to two towns upheld SlovakiaAbuse of market power €180,200

In 2019–2022, the waste management company charged the towns of Martin and Vrútky significantly higher prices for landfilling residual waste than other municipalities without objective justification, although they had no alternative. The Council of the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) upheld the fine of 180,200 EUR; the decision became final on 3 July 2025.

What organisations can take from it

Suppliers without a local alternative must be able to justify and document price differences between customers on objective grounds.

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Abuse of market power
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Missbrauch einer marktbeherrschenden Stellung)
Action
Fine
Status of proceedings
final
Sector
Energy and utilities
Published
9 Jul 2025

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

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24 Jun 2025 Slovenská asociácia palivového priemyslu a obchoduFirst labour market cartel: fuel association sanctioned for no-poach rule SlovakiaCartels and collusion €10,000

In a ‘code of ethics’, the industry association obliged its members not to poach each other’s employees. In its first decision on labour market cartels, the Protimonopolný úrad Slovenskej republiky (Antimonopoly Office of the Slovak Republic, PMÚ SR) imposed a symbolic fine of 10,000 EUR (first instance) as a warning to business.

What organisations can take from it

No-poach agreements between competitors are cartels – HR departments and associations should review existing codes.

Relevance to training and awareness

No-poach agreements and HR departments

Authority / court
Protimonopolný úrad Slovenskej republiky (PMÚ SR)
Area of law
Competition law · Cartels and collusion
Legal basis
Slowakisches Wettbewerbsschutzgesetz (Beschluss einer Unternehmensvereinigung)
Action
Fine
Status of proceedings
unknown
Sector
Energy and utilities
Published
2 Jul 2025

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

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17 Jun 2025 Safran S.A.Safran/Collins: clearance only in exchange for sale of actuation businesses United KingdomMerger control Order

The Competition and Markets Authority (CMA) found that Safran’s acquisition of part of the actuation and flight control business of Collins Aerospace (RTX) would result in a substantial lessening of competition in horizontal stabiliser trim actuators. Clearance was granted only in return for the undertaking to divest Safran’s North American actuation business, including sites in Mexico, California and Canada, to a pre-approved purchaser (Woodward).

What organisations can take from it

In acquisitions in concentrated supply markets, prepare remedies including a buyer early – here the CMA required an upfront buyer.

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Merger control
Legal basis
Enterprise Act 2002, s. 73 (Undertakings in lieu of reference)
Action
Order
Status of proceedings
final
Sector
Manufacturing and mechanical engineering
Employees
10,000 or more
Published
23 Jun 2025

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

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11 Jun 2025 Alten SA; Bertrandt SAS (mit Bertrandt AG); Expleo France SAS (mit Expleo Group SAS)No-poach agreements: EUR 29.5 million against Alten, Bertrandt and Expleo FranceCartels and collusion €29.5m

The Autorité de la concurrence (French Competition Authority) sanctioned two agreements not to poach each other’s staff: between Alten and Ausy (now Randstad Digital) for business managers from 16 November 2007 to 26 September 2016, and between Expleo and Bertrandt from 6 February to 21 September 2018. It fined Alten EUR 24 million, Bertrandt EUR 3.6 million and Expleo EUR 1.9 million; Randstad Digital received full immunity as leniency applicant. By contrast, the authority did not find non-solicitation clauses in partnership contracts or the allegations against Atos to be infringements.

What organisations can take from it

Agreements between competitors not to poach each other’s employees are cartels, even as an informal gentlemen’s agreement.

Relevance to training and awareness

No-poach agreements in human resources

Authority / court
Autorité de la concurrence
Area of law
Competition law · Cartels and collusion
Legal basis
Art. L. 420-1 Code de commerce; Art. 101 Abs. 1 AEUV
Action
Fine
Status of proceedings
under appeal
Sector
Telecoms, IT and software
Mitigating circumstances
Leniency: full immunity from fines for Randstad Digital (formerly Ausy).
Published
11 Jun 2025

Checked against the official source on 2 Oct 2026 · Direct link

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10 Jun 2025 Novamont S.p.A., Eni S.p.A.AGCM fines Novamont and Eni €32.1m over exclusivity ties in bioplastics ItalyAbuse of market power €32.1m

According to the AGCM, from at least January 2018 to December 2023 Novamont tied film producers to its bioplastic Mater-Bi through exclusive or semi-exclusive purchasing obligations and tied retail chains to carrier bags made by its licensees, thereby excluding competitors in bio-compounds for lightweight and very lightweight plastic carrier bags (Art. 102 TFEU). Novamont must pay 30,359,000 EUR (capped at the 10% turnover limit); for the period after its acquisition by the Eni group on 18 October 2023, Novamont and Eni are jointly and severally liable for a further 1,701,052.08 EUR, a total of 32,060,052.08 EUR.

What organisations can take from it

A compliance programme must address the specific competition risks of the business, such as exclusivity clauses used by a strong supplier, or it will not reduce the fine.

Relevance to training and awareness

Exclusivity clauses of dominant suppliers and effective compliance programmes

Missing or inadequate training played a role in the decision.

Authority / court
Autorità Garante della Concorrenza e del Mercato (AGCM)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 102 AEUV; Art. 15 Legge n. 287/1990
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Mitigating circumstances
None recognised: the compliance programme of the Eni group, which Novamont joined in October 2023, had not worked effectively because training and controls covered other topics and exclusive contracts continued to be concluded; the AGCM considered Novamont's earlier programme manifestly inadequate, partly because its competition law manual did not specifically address exclusive purchasing obligations among the forms of abuse.
Published
24 Jun 2025

Checked against the official source on 28 Sep 2026 · Direct link

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5 Jun 2025 MAGEBA Gesellschaft m.b.H.; Maurer SE, Maurer Söhne Ges. mbH (nur Feststellung)Bridge component suppliers: €400,000 fine on MAGEBA, leniency applicant Maurer not fined AustriaCartels and collusion €400,000

The Kartellgericht (Cartel Court) fined MAGEBA Gesellschaft m.b.H. 400,000 EUR because, from November 2017 to December 2018, it shared customers for road expansion joints and bridge bearings in Austria with a competitor and exchanged information on pricing behaviour. Against Maurer SE and Maurer Söhne Ges. mbH the court merely declared the infringement because of their leniency status. A compliance system introduced in the course of cooperation was taken into account in mitigation, and intent in a hardcore restriction as an aggravating factor.

What organisations can take from it

The first to report a cartel can escape a fine entirely, while those who wait pay; this argues for internal reporting channels and quick decisions on a leniency application.

Relevance to training and awareness

Customer allocation and the leniency programme

Authority / court
Oberlandesgericht Wien als Kartellgericht (Antrag der Bundeswettbewerbsbehörde)
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 Abs. 1 KartG; § 29 Abs. 1 Z 1 lit. a KartG; § 28 Abs. 1 und 1a Z 1 KartG (Feststellung gegenüber Kronzeugin)
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Culpability
intentional
Repeat case
no
Mitigating circumstances
Only five projects over about 13 months, no enrichment established, low-level information exchange, the group's economic difficulties, compliance system introduced in the course of cooperation.
Published
18 Nov 2025

Checked against the official source on 2 Oct 2026 · Direct link

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2 Jun 2025 Delivery Hero SE, Glovoapp23 SAEU: 329 million EUR against Delivery Hero and Glovo – first labour market cartel EU levelCartels and collusion €329m

From July 2018 to July 2022, Delivery Hero and Glovo agreed a mutual no-poach arrangement, exchanged commercially sensitive information and allocated national markets; this was facilitated by Delivery Hero's minority stake in Glovo. Fines: Delivery Hero 223.285 million EUR, Glovo 105.732 million EUR (settlement procedure, 10 % reduction).

What organisations can take from it

No-poach clauses and information flows from stakes in competitors are high-risk under competition law and must be shielded by clean-team rules.

Relevance to training and awareness

No-poach agreements and information exchange via minority stakes

Authority / court
Europäische Kommission
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 101 AEUV, Art. 53 EWR-Abkommen
Action
Fine
Status of proceedings
unknown
Sector
Retail and e-commerce
Employees
10,000 or more
Mitigating circumstances
Settlement procedure (10 % reduction)

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

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23 May 2025 Vifor Pharma UK Limited u. a. (CSL-Konzern)CMA: Vifor pays GBP 23m to the NHS after suspected disparagement of a rival United KingdomAbuse of market power €27.4m

The CMA had investigated whether, between 2010 and 2024, Vifor abused a suspected dominant position in high-dose intravenous iron by spreading potentially misleading claims about the safety of the rival product Monofer compared with its own Ferinject. It accepted binding commitments: a voluntary payment of GBP 23m to the NHS, a corrective communication campaign aimed at healthcare professionals and additional compliance measures; no infringement was found.

What organisations can take from it

Safety claims about competing products made to healthcare professionals must be substantiated and balanced – disparagement can be pursued as an abuse of market power.

Relevance to training and awareness

Claims about competitor products in pharmaceutical marketing

Authority / court
Competition and Markets Authority (CMA)
Area of law
Competition law · Abuse of market power
Legal basis
Chapter II prohibition, section 18(1) Competition Act 1998 (Verdacht); Verpflichtungszusagen nach section 31A Competition Act 1998
Action
Other
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Published
23 May 2025

Original amount 23,000,000 GBP, converted at the ECB reference rate of 23 May 2025.

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

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23 May 2025 Trust-Build Engineering & Construction Pte Ltd., Hunan Fengtian Construction Group Co., LtdCCCS: SGD 4.64m in penalties on two construction firms for bid-rigging SingaporeCartels and collusion €3.19m

The Competition and Consumer Commission of Singapore (CCCS, competition and consumer protection authority) found that Hunan Fengtian Construction Group had prepared the tender documents and prices of Trust-Build Engineering & Construction for three 2022 tenders of the People's Association (works at three community clubs, total value around SGD 56 million), so that the two did not bid independently; the People's Association noticed the possible collusion, reported it and excluded both bidders from the evaluation. Under section 34 of the Competition Act 2004, CCCS imposed financial penalties of SGD 4,295,059 on Trust-Build and SGD 349,350 on Hunan Fengtian, totalling SGD 4,644,409.

What organisations can take from it

Preparing a competitor's bid or knowing its prices is bid-rigging – even if neither party ultimately wins the contract.

Relevance to training and awareness

Bid-rigging: no coordination of bids with competitors in tenders

Authority / court
Competition and Consumer Commission of Singapore (CCCS)
Area of law
Competition law · Cartels and collusion
Legal basis
Section 34 Competition Act 2004; Geldbuße nach s 69(2)(e) Competition Act 2004
Action
Fine
Status of proceedings
unknown
Sector
Construction and real estate
Published
23 May 2025

Original amount 4,644,409 SGD, converted at the ECB reference rate of 23 May 2025.

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

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13 May 2025 AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen)Bundeskartellamt: 10.5 million EUR against seven road repair companies GermanyCartels and collusion €10.5m

From 2016 to 2019, seven road repair companies allocated contracting authorities regionally, determined in advance who should win the contract and set each other minimum prices for cover bids. The Bundeskartellamt imposed fines of 10.5 million EUR; BITUNOVA cooperated as leniency applicant, and all proceedings ended in settlements. Addressees: AS Asphaltstraßensanierung GmbH, bausion Strassenbau-Produkte GmbH, BITUNOVA GmbH, Gerhard Herbers GmbH, Liesen … alles für den Bau GmbH, Mainka GmbH Straßenunterhaltung, MOT Müritzer Oberflächentechnik GmbH.

What organisations can take from it

Cover bids are not only subject to fines but, for the employees involved, a criminal offence of bid rigging.

Relevance to training and awareness

Cover bids and territorial agreements in tenders

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB
Action
Fine
Status of proceedings
final
Sector
Construction and real estate
Mitigating circumstances
Leniency programme (BITUNOVA), settlement
Liability of senior managers
Measures against individuals are not reported here.
Published
13 May 2025

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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8 May 2025 „Кауфланд България ЕООД енд Ко“ КДKaufland demanded payments from suppliers for marketing and logistics – 500,000 leva BulgariaAbuse of market power €255,650

Following a preliminary investigation into rising food prices, the Комисия за защита на конкуренцията (Bulgarian Commission for the Protection of Competition, KZK) found that Kaufland had demanded and received payments from five suppliers for ‘marketing services’ and for ‘optimisation of goods flows’ and logistics that were not fully connected with the sale of their products. For the two prohibited trading practices (Art. 37b(1)(4) ZZK – Bulgarian Protection of Competition Act) it imposed 250,000 leva each, a total of 500,000 leva. An appeal has been lodged against the decision.

What organisations can take from it

Charges to suppliers are only permissible if they are matched by a specific service connected with the sale.

Relevance to training and awareness

Fair terms towards suppliers

Authority / court
Комисия за защита на конкуренцията (КЗК, Bulgarische Wettbewerbskommission)
Area of law
Competition law · Abuse of market power
Legal basis
Art. 37b Abs. 1 Nr. 4 ZZK (verbotene Handelspraktiken in der Lebensmittelkette, UTP-Richtlinie)
Action
Fine
Status of proceedings
under appeal
Sector
Retail and e-commerce

Original amount 500,000 BGN, converted at the ECB reference rate of 8 May 2025.

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

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7 May 2025 Sennheiser electronic SE & Co. KG, Sonova Consumer Hearing Sales Germany GmbHBundeskartellamt: fines against Sennheiser and Sonova over resale price maintenance GermanyCartels and collusion Fine

Since at least 2015, Sennheiser coordinated consumer prices for premium headphones with dealers, monitored them using price comparison services and specialist software and intervened when prices were too low; Sonova continued this after acquiring the business unit in March 2022 until September 2022. The employees had received competition law training but used this knowledge to conceal their conduct (code language). In a settlement procedure, the Bundeskartellamt imposed fines on both companies; the decisions are final.

What organisations can take from it

Price monitoring software is no licence: anyone who responds to deviations by putting pressure on dealers is engaging in prohibited resale price maintenance.

Relevance to training and awareness

Price discussions with dealers and price monitoring

Missing or inadequate training played a role in the decision.

Authority / court
Bundeskartellamt
Area of law
Competition law · Cartels and collusion
Legal basis
§ 1 GWB (vertikale Preisbindung)
Action
Fine
Status of proceedings
final
Sector
Retail and e-commerce
Mitigating circumstances
Extensive cooperation and settlement
Published
7 May 2025

Checked against the official source on 28 Sep 2026 · Version 2 · Direct link

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2 May 2025 Ατλάντα Αντιπροσωπείαι – Διανομαί Α.Ε.Greece: 127,314 EUR against breakfast cereal distributor Atlanta for resale price maintenance GreeceCartels and collusion €127,314

From March to August 2021, the distribution partner for breakfast cereals set resale prices, which retailers and supermarket chains largely adopted. The Επιτροπή Ανταγωνισμού (Hellenic Competition Commission) accepted the settlement proposal and, by Decision 878/2025, imposed a reduced fine of 127,314 EUR; date = press release.

What organisations can take from it

Even short periods of imposing prices on retailers carry fines – sales teams must know the line between recommendation and requirement.

Relevance to training and awareness

Resale price maintenance towards retailers

Authority / court
Επιτροπή Ανταγωνισμού (Hellenic Competition Commission)
Area of law
Competition law · Cartels and collusion
Legal basis
Art. 1 Gesetz 3959/2011; Art. 101 AEUV
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Settlement procedure with fine reduction
Published
2 May 2025

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

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28 Apr 2025 Bayer S.A.Bayer pays 5 million BRL in CADE settlement over information exchange among employers BrazilCartels and collusion €773,398

Bayer S.A. concluded a settlement (Termo de Compromisso de Cessação) with the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) in proceedings concerning the exchange of competitively sensitive information between employers in the consumer goods sector with possible effects on the Brazilian labour market. The company admitted its participation, undertook to cease the conduct and to cooperate with the investigation, and allegedly pays 5,003,188.80 BRL to the Fund for Diffuse Rights (FDD). In the same proceedings, 3M do Brasil concluded a separate settlement of allegedly 4,454,414.82 BRL. The amount and the facts have not been confirmed against the primary source.

What organisations can take from it

Exchanging sensitive HR and labour market information between competing employers also carries competition law risk.

Relevance to training and awareness

Competition law in HR: information exchange between employers

Authority / court
Conselho Administrativo de Defesa Econômica (CADE), Tribunal Administrativo
Area of law
Competition law · Cartels and collusion
Legal basis
Lei nº 12.529/2011 (Lei de Defesa da Concorrência), Termo de Compromisso de Cessação
Action
Other
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
6 May 2025

Original amount 5,003,188.8 BRL, converted at the ECB reference rate of 28 Apr 2025.

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

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24 Apr 2025 Johnson & Johnson Consumer NV; Boehringer Ingelheim SComm; Haleon Belgium NVJohnson & Johnson, Boehringer, Haleon: 11.2 million EUR for shelf-placement collusion in pharmacies BelgiumCartels and collusion €11.2m

Over more than 15 years, the three OTC medicine manufacturers jointly developed the category management project ‘SMAN’, through which they steered the placement of non-prescription medicines in selected pharmacies in their favour and disadvantaged or excluded competing products. In a settlement procedure, the Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (Belgian Competition Authority, BMA) imposed a total of 11,249,280.48 EUR.

What organisations can take from it

Category management agreements with retailers must not push competitors off the shelf – joint planograms with competitors are off limits.

Relevance to training and awareness

Competition law limits of category management

Authority / court
Autorité belge de la Concurrence / Belgische Mededingingsautoriteit (BMA)
Area of law
Competition law · Cartels and collusion
Legal basis
Code de droit économique Art. IV.1; AEUV Art. 101
Action
Fine
Status of proceedings
final
Sector
Chemicals and pharmaceuticals
Employees
10,000 or more
Published
24 Apr 2025

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

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10 Apr 2025 Boehringer Ingelheim, Alkaloids of Australia, C2 PHARMA u. a. (7 Unternehmen)WEKO sanctions active-ingredient cartel over butylscopolamine bromide at around CHF 600,000 SwitzerlandCartels and collusion €645,231

Between 2005 and 2019 Boehringer Ingelheim, Alkaloids of Australia, Alkaloids Corporation, Alchem, C2 PHARMA, Linnea and Transo-Pharm set minimum selling prices for the active ingredient butylscopolamine bromide (SNBB), allocated quotas and exchanged sensitive business information. The Wettbewerbskommission (WEKO, Swiss Competition Commission) closed the case with amicable settlements; sanctions total around CHF 600,000, with C2 PHARMA as the self-reporting party exempted in full and Transo-Pharm and Linnea in part. It is the first cartel concerning a pharmaceutical active ingredient that WEKO has sanctioned.

What organisations can take from it

Even small niche markets for intermediate products are watched by competition authorities, and the first to report can escape the sanction entirely.

Relevance to training and awareness

Cartel risks for intermediate products and active ingredients; leniency programme

Authority / court
Wettbewerbskommission (WEKO)
Area of law
Competition law · Cartels and collusion
Legal basis
Kartellgesetz (KG): Preis- und Mengenabrede, einvernehmliche Regelungen, Bonusregelung
Action
Fine
Status of proceedings
unknown
Sector
Chemicals and pharmaceuticals
Mitigating circumstances
Amicable settlements; full immunity for C2 PHARMA (leniency programme), partial reduction for Transo-Pharm and Linnea.
Published
10 Apr 2025

Original amount 600,000 CHF, converted at the ECB reference rate of 10 Apr 2025.

Checked against the official source on 2 Oct 2026 · Direct link

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