Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,908 cases from 40 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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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 | 0 | – |
| Q2 2025 | 1 | €15.5m |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
27 Jun 2025 IDEMIA France (vormals Oberthur Technologies)Paris prosecutor: CJIP with IDEMIA France for €15.54m over foreign bribery €15.5m
IDEMIA France, formerly Oberthur Technologies, undertook to pay a public interest fine of 15,541,130 EUR in a CJIP (convention judiciaire d'intérêt public, French deferred prosecution agreement) with the Paris public prosecutor. The investigation opened in 2013, including for bribery of foreign public officials and money laundering, concerned contracts between the Angolan central bank (BNA) and Oberthur Technologies from its former banknote business; validation took place on 27 June 2025.
Contracts with state bodies such as central banks require particularly careful scrutiny of intermediaries and payment flows.
Bribery risks in contracts with state central banks
- Authority / court
- Parquet de Paris (Procureure de la République); Validierung durch das Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale (corruption d'agent public étranger, blanchiment)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Published
- 27 Jun 2025
- Communiqué de presse de la Procureure de la République de Paris, 27 juin 2025 (CJIP IDEMIA France) Press release of an authority
- Ministère de la Justice: Liste der Conventions judiciaires d'intérêt public Official register or notice
Checked against the official source on 2 Oct 2026 · Direct link