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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by action- Fine €230.4m 100 % · 25 cases
- Other €90,565 0 % · 1 case
- Order – 0 % · 13 cases
Who?
by sectorAll sectors
- Telecoms, IT and software €96.5m 42 % · 4 cases
- Retail and e-commerce €77.6m 34 % · 3 cases
- Food and agriculture €22.1m 10 % · 8 cases
- Defence and security €13m 6 % · 2 cases
- Media and online platforms €7.86m 3 % · 4 cases
- Energy and utilities €6.41m 3 % · 4 cases
- Healthcare €2.58m 1 % · 3 cases
- Chemicals and pharmaceuticals €1.8m 1 % · 2 cases
- Transport, logistics and shipping €1.34m 1 % · 3 cases
- Automotive €801,579 0 % · 2 cases
- 2 more€528,500
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2022 | 3 | €77.6m |
| 2023 | 4 | €225,000 |
| 2024 | 8 | €36.5m |
| 2025 | 16 | €114.2m |
| 2026 | 8 | €1.93m |
39 cases
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 €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.
Acquisitions in a restructuring or insolvency context, too, may be completed only after notification and clearance.
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.
- Diário Oficial da União, 09.09.2026 – Ata da 271ª Sessão Ordinária de Julgamento do CADE, Procedimento Administrativo de Apuração de Ato de Concentração nº 08700.002250/2024-84 Official register or notice
- CADE – Cade reconhece prática de gun jumping entre Cervejaria Petrópolis e Imcopa (08.09.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link
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14 Aug 2026 Henkel AG & Co. KGaAHenkel/Liquid Nails: court blocks takeover of Loctite’s main competitor 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.
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
- Statement on FTC Win Blocking Loctite, Liquid Nails Construction Adhesive Merger (17.08.2026) Press release of an authority
Checked against the official source on 25 Sep 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 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.
Merger conditions – including those protecting employees – remain binding and may be enforced years later; implementing them needs clear ownership within the company.
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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2 Jun 2026 Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLCAscension/AmSurg: seven ambulatory surgery centres must be sold 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.
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
- FTC Requires Divestiture of Ambulatory Surgery Centers … Ascension Health-AmSurg Deal (02.06.2026) Press release of an authority
Checked against the official source on 25 Sep 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 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.
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
- Competition Bureau reaches agreement to protect competition for grain farmers in Saskatchewan Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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18 Mar 2026 Míla hf.Iceland: Míla pays 200 million ISK for breaching merger conditions €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.
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.
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.
- Sátt Mílu hf. og Samkeppniseftirlitsins (Reykjavík, 18. mars 2026) Decision of an authority
- Samkeppniseftirlitið: Rannsókn á Mílu lokið með stjórnvaldssektum og endurskoðun á skilyrðum (19. mars 2026) Press release of an authority
Checked against the official source on 28 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 €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.
Even without a mandatory filing regime, acquisitions between close competitors should be checked under competition law beforehand and notified for clearance where in doubt.
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.
- Commerce Commission: ComCom action sees companies penalised after acquisitions lessened competition (09.03.2026) Press release of an authority
- Commerce Commission, Case register: Alderson Logistics Limited, R.L.S. Transport Limited, ABS Carriers Limited, Supa Shavings Limited (PRJ0046977) Official register or notice
Checked against the official source on 3 Oct 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 €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.
Clubs and associations that market rights jointly may form a notifiable joint venture and must obtain clearance before launch.
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.
- Diário Oficial da União, 23.02.2026, Seção 1, S. 116: Ata da 260ª Sessão Ordinária (11.02.2026), APAC nº 08700.007461/2023-22 und 08700.005511/2023-37 Official register or notice
- CADE, 11.02.2026: Cade celebra acordo com Libra e FFU em investigação de consumação antecipada de atos de concentração Press release of an authority
Checked against the official source on 3 Oct 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 €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.
Blocking rights (negative control) can also trigger a notification requirement – review stakes under merger control law before signing.
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.
- Bejelentés és engedély nélkül végrehajtott fúzió miatt bírságolt a GVH Press release of an authority
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 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.
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
- CMA case page: Greencore / Bakkavor merger inquiry Official register or notice
- CMA: Decision on acceptance of undertakings in lieu of reference (ME/2257/25), 17.12.2025 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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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 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.
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
- FTC Requires Boeing to Divest Several Spirit Assets to Proceed with Merger (03.12.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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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 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.
Market leaders in regionally defined markets must expect that even small acquisitions below the turnover thresholds may become notifiable.
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
- Bundeskartellamt verpflichtet Rethmann-Gruppe zur Anmeldung künftiger Zusammenschlüsse (24.11.2025) Press release of an authority
- Bundeskartellamt, Beschluss B5-31/24 vom 21.11.2025 (Verfügung gem. § 32f Abs. 2 GWB, öffentliche Version) Decision of an authority
- Bundeskartellamt: Veröffentlichte Entscheidung – Anmeldeverpflichtung der Rethmann-Gruppe nach § 32f Abs. 2 GWB (Entscheidung vom 21.11.2025) Press release of an authority
Checked against the official source on 2 Oct 2026 · Direct link
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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 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.
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
- FTC Requires Divestiture of Oil Change Shops in Valvoline-Greenbriar Deal (14.11.2025) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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6 Nov 2025 UAB „Emsi“Emsi took over four filling stations without merger clearance – 1.02 million EUR €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.
Even the long-term lease of individual sites may require notification – if in doubt, ask the authority beforehand.
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
- Konkurencijos taryba, Pranešimas 2025-11-06 (Archivkopie web.archive.org von kt.gov.lt) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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3 Nov 2025 Groupe ParfaitFrance: 7.6 million EUR against Groupe Parfait for failing to meet merger remedies (Martinique) €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).
Merger control commitments are binding – missed deadlines and a lack of cooperation with the trustee are sanctioned separately.
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
- Distribution alimentaire à la Martinique : l'Autorité inflige au groupe Parfait des sanctions (25-D-05) Press release of an authority
- Décision 25-D-05 relative au respect des engagements annexés à la décision n° 22-DCC-254 Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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30 Oct 2025 MM Grupp OÜCinema chain MM Grupp (Apollo) took over Forum Cinemas without clearance – 7.5 million EUR €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.
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
- Konkurencijos taryba, Pranešimas 2025-10-30 (Archivkopie web.archive.org von kt.gov.lt) Press release of an authority
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 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.
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
- CMA case page: GXO / Wincanton merger inquiry Official register or notice
- CMA: Notice of acceptance of Final Undertakings (GXO / Wincanton), 26.08.2025 Decision of an authority
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 €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.
Commitments given for merger clearance also apply to later product variants; new bundles must be checked against the conditions before launch.
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
- CNMC, Resolución SNC/DC/004/25 FUSIÓN DISPOSITIVOS (14.07.2025) Decision of an authority
- CNMC Expediente SNC/DC/004/25 - FUSIÓN DISPOSITIVOS Enforcement database of an authority
- La CNMC multa a Telefónica con 20 millones de euros por incumplir los compromisos de la compra de DTS Press release of an authority
Checked against the official source on 28 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) €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.
Acquisitions by foreign subsidiaries also need a turnover-threshold screening for every jurisdiction before completion.
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.
Checked against the official source on 28 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 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).
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
- CMA case page: Safran / Collins merger inquiry Official register or notice
- CMA: Decision on acceptance of undertakings in lieu of reference (ME/7081/23) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link