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.
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Where?
by countryWhat for?
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When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 1 | €90.5m |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €138.9m |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €143.3m |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
3 cases
31 Jan 2025 Trafigura Beheer B.V.Swiss Federal Criminal Court (Bundesstrafgericht) convicts Trafigura of bribery in Angola €143.3m
Between 2009 and 2011, more than 4 million EUR and more than 600,000 USD were paid to a senior employee of the Angolan state oil distributor in order to promote ship chartering and bunkering business of the Trafigura group. The court convicted the then parent company for lacking rules on the supervision of intermediaries, imposing a fine of 3 million CHF and a compensatory claim (Ersatzforderung) of 145,634,268 USD (amount converted at the ECB rate of 31 January 2025: 148,933,982 USD in total); three individuals received prison sentences. It was the first judgment of the Federal Criminal Court on corporate criminal liability for foreign bribery; it is not final.
In Switzerland, companies are liable if their organisation fails to prevent bribery – and the compensatory claim can exceed the fine many times over.
Payments via intermediaries to employees of state-owned oil companies
- Authority / court
- Bundesstrafgericht (Strafkammer); Anklage durch die Bundesanwaltschaft
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 102 StGB i. V. m. Art. 322septies StGB (Bestechung fremder Amtsträger); SK.2023.49
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Culpability
- intentional
- Liability of senior managers
- A former senior manager of the group received a prison sentence of 32 months (12 of them unsuspended), the intermediary 24 months suspended, and the Angolan public official 36 months (names anonymised).
- Published
- 31 Jan 2025
Original amount 148,933,982 USD, converted at the ECB reference rate of 31 Jan 2025.
- Bundesstrafgericht: Verurteilung einer juristischen und drei natürlicher Personen wegen Bestechung fremder Amtsträger (SK.2023.49) Court press release
- TRAFIGURA BEHEER BV und drei natürliche Personen vor Bundesstrafgericht angeklagt Press release of an authority
- Bundesstrafgericht, Dispositiv SK.2023.49 vom 31.01.2025 Court decision
Checked against the official source on 25 Sep 2026 · Direct link
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5 Aug 2024 Glencore International AGOffice of the Attorney General of Switzerland: summary penalty order against Glencore over bribery in Congo €138.9m
Glencore failed to take all reasonable organisational precautions to prevent the bribery of foreign public officials by a business partner in connection with the acquisition of minority stakes in two mining companies in the DR Congo in 2011. The Office of the Attorney General of Switzerland (Bundesanwaltschaft, BA) issued a summary penalty order (Strafbefehl) imposing a fine of 2 million CHF and a compensatory claim of 150 million USD (amount converted at the ECB rate of 5 August 2024: 152,357,266 USD in total); further matters from 2007–2017 were discontinued.
Companies are also liable for bribery by business partners if they have not taken adequate due diligence and control measures.
Corruption risks posed by business partners in acquisitions of stakes
- Authority / court
- Bundesanwaltschaft (BA)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 102 Abs. 2 StGB (Unternehmensverantwortlichkeit) i. V. m. Bestechung fremder Amtsträger; Strafbefehl
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Steel and metals
- Employees
- 10,000 or more
- Culpability
- intentional
- Published
- 5 Aug 2024
Original amount 152,357,266 USD, converted at the ECB reference rate of 5 Aug 2024.
- Bundesanwaltschaft schliesst Strafuntersuchung gegen Glencore International AG mit Strafbefehl und Einstellungsverfügung ab Press release of an authority
- OM: Geldboete Fleurette Properties Ltd wegens omkoping in Congo (erwähnt Strafbefehl gegen Glencore vom 05.08.2024) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link
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1 Mar 2024 Gunvor SAGunvor convicted: around 86.7 million CHF over corruption in Ecuador's oil business €90.5m
The Geneva-based commodities trading house failed to take all reasonable organisational precautions to prevent foreign public officials from being bribed on its behalf in connection with the Ecuadorian oil industry from 2013 to 2017. The Office of the Attorney General of Switzerland (BA) – in coordination with US authorities – ordered Gunvor to pay around 86.7 million CHF, of which 4.3 million CHF is a fine.
Commodities traders must scrutinise payments to intermediaries in government business without gaps – the confiscation of profits far exceeds the fine.
Payments via intermediaries to state-owned oil companies
- Authority / court
- Bundesanwaltschaft (BA)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 102 StGB (Unternehmensverantwortlichkeit) i. V. m. Bestechung fremder Amtsträger
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Culpability
- intentional
- Published
- 1 Mar 2024
Original amount 86,700,000 CHF, converted at the ECB reference rate of 1 Mar 2024.
- GUNVOR SA wegen strafrechtlicher Verantwortlichkeit in Zusammenhang mit Korruptionsdelikten in Ecuador verurteilt Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link