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.
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Where?
by regionAll jurisdictions
What for?
by topic- Commercial bribery €10.8m 89 % · 1 case
- no topic €1.4m 11 % · 1 case
Who?
by company- Southern Glazer’s Wine and Spirits, LLC €10.8m 89 % · 1 case
- Anonymised companies €1.4m 11 % · 1 case
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2024 | 1 | €1.4m |
| 2025 | 0 | – |
| 2026 | 1 | €10.8m |
2 cases
10 Sep 2026 Southern Glazer’s Wine and Spirits, LLCSouthern Glazer’s: USD 12.5m over benefits to retailer employees €10.8m
The nationwide wine and spirits distributor headquartered in Florida entered into a non-prosecution agreement and pays USD 12.5 million. It admitted that executives and employees had for years provided employees of alcohol retailers, including grocery chains in California, with cash, prepaid gift cards, flights, golf trips, resort stays and luxury goods to influence the purchase and placement of its products, concealing this through third-party vendors and false invoices. The authority allegedly made the findings set out here; this account is not based on a final judgment.
Benefits to customers' employees are commercial bribery – marketing budgets run through third-party vendors need document and recipient checks.
Benefits to buyers and employees of trade customers; concealment through third-party vendors and false invoices
- Authority / court
- U.S. Attorney's Office, Northern District of California (U.S. Department of Justice)
- Area of law
- Bribery and corruption · Commercial bribery
- Action
- Other
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Liability of senior managers
- According to the announcement, several California-based executives, including vice presidents, were directly involved.
- Published
- 10 Sep 2026
Original amount 12,500,000 USD, converted at the ECB reference rate of 10 Sep 2026.
Checked against the official source on 3 Oct 2026 · Direct link
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18 Jun 2024 a Brazilian retailer, its holding company and two cultural project sponsorsRetailer and others: BRL 8.14m CGU fines over misused Rouanet cultural funding €1.4m
The CGU imposed fines totalling BRL 8,143,459.20 on a Brazilian retailer (BRL 4,386,459.20) and the group's jointly liable holding company (BRL 930,000.00) because, through an intermediary company, they had appropriated public funds stemming from tax relief (Art. 5 III Lei 12.846/2013), and on two project sponsors (BRL 1,297,000.00, Art. 5 II Lei 12.846/2013, and BRL 1,530,000.00 respectively); all four also breached the Lei Rouanet (Lei 8.313/1991, cultural incentive law), and three of them must additionally publish the decision by way of extraordinary publication. According to the final report, funded cultural projects (Pronacs) were diverted to produce books as marketing material for the retailer; a natural person was additionally fined BRL 500,000.00. On 30 September 2025 the CGU credited payments made by the retailer under a civil non-prosecution agreement (BRL 3,071,819.19 remaining) and rejected the requests of the holding company and the first project sponsor.
Sponsorship backed by state tax incentives must not include benefits for the sponsor's own marketing – otherwise both sponsor and project sponsor face fines.
Benefits in return for tax-incentivised cultural sponsorship
- Authority / court
- Controladoria-Geral da União (CGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei 12.846/2013, Art. 5 II und III, Art. 6 I und II; Lei 8.313/1991 (Lei Rouanet), Art. 2 §§ 1 und 2, Art. 23 § 1, Art. 38; Decreto 11.129/2022
- Action
- Fine
- Status of proceedings
- final
- Sector
- Retail and e-commerce
- Mitigating circumstances
- Payments made by the retailer under a civil non-prosecution agreement (ANPC) on the same facts were credited against its fine.
- Published
- 21 Jun 2024
Original amount 8,143,459.2 BRL, converted at the ECB reference rate of 18 Jun 2024.
- Controladoria-Geral da União (CGU), Veröffentlichung der Behörde (Entscheidung 2024) Decision of an authority
Checked against the official source on 7 Oct 2026 · Company name anonymised since 18 Jun 2026 · Direct link