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.

Supply chain and human rights Construction and real estate Vox Supply Partners Limited Clear all filters

1case from 1 jurisdiction

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United Kingdom — 0 % · 1 case

What for?

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Supply chain due diligence — 0 % · 1 case

Who?

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When?

per quarter, by date of decision

Trend
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1 case

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6 Jun 2024 Vox Supply Partners LimitedVox Supply Partners Limited: notice of remedial action – timber imported without due diligence United KingdomSupply chain due diligence Order

As operator, the company placed pine plywood from Russia on the market without exercising due diligence to reduce the risk of illegally harvested timber in the supply chain to a negligible level. The Office for Product Safety and Standards (OPSS) issued a Notice of Remedial Action under Regulation 11 of the Timber Regulations 2013.

What organisations can take from it

Anyone placing timber or timber products on the market for the first time must check and document origin and legality – including for supplies from neighbouring countries.

Relevance to training and awareness

Due diligence in timber purchasing (origin, legality of harvest, risk mitigation)

Authority / court: Office for Product Safety and Standards (OPSS), Department for Business and Trade
Area of law: Supply chain and human rights · Supply chain due diligence
Legal basis: Timber and Timber Products (Placing on the Market) Regulations 2013, Regulation 4(b) (Sorgfaltspflicht nach Verordnung (EU) Nr. 995/2010 in der im UK fortgeltenden Fassung)
Action: Order
Status of proceedings: unknown
Sector: Construction and real estate

Sources

OPSS enforcement actions 1 April 2024 to 30 September 2024 Enforcement database 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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