Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America and Asia-Pacific: 1,846 cases from 39 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.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- Trafigura Beheer B.V. €143.3m 57 % · 1 case
- Anonymised companies €90.5m 36 % · 1 case
- Paprec Group €17.5m 7 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 1 | €17.5m |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
11 Feb 2025 Paprec GroupPNF: CJIP with Paprec Group for €17.54m after investigation into waste contracts €17.5m
Paprec Group undertook, in a CJIP (convention judiciaire d'intérêt public, French deferred prosecution agreement), to pay a public interest fine of 17,538,990 EUR, including 4,828,000 EUR already seized, and to implement a three-year compliance programme under the supervision of the Agence française anticorruption (French anti-corruption agency) (costs up to 1,000,000 EUR). The background is a judicial investigation including for bribery, favouritism in procurement, money laundering and unlawful agreements concerning contracts and concessions of French local authorities for waste treatment; validated on 11 February 2025.
Companies that depend on municipal contracts must systematically review contacts with decision-makers and tender processes for bribery and favouritism risks.
Integrity in municipal contracts and concessions
- Authority / court
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Published
- 11 Feb 2025
- Communiqué de presse du Procureur de la République financier, 11 février 2025 (CJIP Paprec Group) Press release of an authority
- Agence française anticorruption: Affaire Paprec group Official register or notice
Checked against the official source on 2 Oct 2026 · Direct link