Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 cases from 32 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.

Bribery and corruption Commercial bribery Telecoms, IT and software Clear all filters

1case from 1 jurisdiction

€16.1mTotal of monetary amounts

€16.1mLargest single case: Exclusive Networks Corporate SAS

€16.1mMedian per case with an amount

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by amount by number of cases

Where?

by region

All jurisdictions

EU €16.1m 100 % · 1 case

What for?

by action

Fine €16.1m 100 % · 1 case

Who?

by company

Exclusive Networks Corporate SAS €16.1m 100 % · 1 case

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q3 2023	0	—
Q4 2023	0	—
Q1 2024	0	—
Q2 2024	0	—
Q3 2024	0	—
Q4 2024	0	—
Q1 2025	0	—
Q2 2025	1	€16.1m
Q3 2025	0	—
Q4 2025	0	—
Q1 2026	0	—
Q2 2026	0	—
Q3 2026	0	—

1 case

Newest first Highest amounts

19 Jun 2025 Exclusive Networks Corporate SASIT distributor Exclusive Networks: CJIP of 16 million EUR following a whistleblower report FranceCommercial bribery €16.1m

In 2021, a whistleblower reported payments by subsidiaries in Indonesia, Malaysia, Vietnam, Thailand and India to contractual partners; the investigation concerned private-sector bribery and bribery of foreign public officials. The CJIP provides for a public interest fine of 16,074,511 EUR (including 1 million EUR already seized) and a three-year AFA compliance programme.

What organisations can take from it

A functioning whistleblowing system uncovers foreign risks – companies should investigate reports themselves before the authorities do.

Relevance to training and awareness

Payments to sales partners in Asia, whistleblowing systems

Authority / court: Parquet national financier (PNF); Validierung durch das Tribunal judiciaire de Paris
Area of law: Bribery and corruption · Commercial bribery
Legal basis: Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung im privaten Sektor und ausländischer Amtsträger
Action: Fine
Status of proceedings: final
Sector: Telecoms, IT and software
Employees: 1,000 to 9,999
Culpability: intentional
Liability of senior managers: The CJIP does not address the criminal liability of natural persons.
Published: 19 Jun 2025

Sources

Communiqué de presse du procureur de la République financier – CJIP Exclusive Networks Corporate Press release of an authority
CJIP société Exclusive Networks Corporate (16.06.2025) Decision of an authority

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

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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