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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per quarter, by date of decision| Period | Cases | Total |
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| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | — |
| Q3 2026 | 0 | — |
2 cases
25 Jun 2026 TotalEnergiesParis Judicial Court: TotalEnergies must include Scope 3 emissions in vigilance plan Order
In an action brought by Notre Affaire à Tous, Sherpa, ZEA, France Nature Environnement and the City of Paris, the Paris Judicial Court (Tribunal judiciaire de Paris, 34th chamber) ruled that climate risks fall under the French duty of vigilance law and that Scope 3 emissions are part of the oil and gas group's activities. The vigilance plan without Scope 3 is incomplete, the court held; TotalEnergies must supplement it within six months, with provisional enforceability, and implementation will be reviewed by the court in January 2027.
Risk analyses under due diligence laws must also cover the climate impact of the products sold (Scope 3).
- Authority / court
- Tribunal judiciaire de Paris (34. Kammer)
- Area of law
- Supply chain and human rights · Supply chain due diligence
- Legal basis
- Art. L.225-102-1 und L.225-102-2 Code de commerce (Loi n° 2017-399, devoir de vigilance); Art. 1252 Code civil
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Published
- 25 Jun 2026
- Communiqué de presse – Jugement du 25 juin 2026, 34ème chambre Court press release
Checked against the official source on 25 Sep 2026 · Direct link
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15 Jan 2025 Donghai JA Solar Technology Co., Ltd.UFLPA list: solar manufacturer Donghai JA Solar Technology added Order
The U.S. Forced Labor Enforcement Task Force (FLETF) added the manufacturer of silicon ingots, wafers and solar modules from Jiangsu Province to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List because it sources material from Xinjiang. The company's goods are therefore presumed to have been produced with forced labour on import into the US unless the importer rebuts this.
Companies procuring solar modules should have the origin of the polysilicon documented without gaps.
- Authority / court
- U.S. Department of Homeland Security (Forced Labor Enforcement Task Force)
- Area of law
- Supply chain and human rights · Forced and child labour
- Legal basis
- Uyghur Forced Labor Prevention Act, Section 2(d)(2)(B)(v)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Published
- 15 Jan 2025
- Federal Register: Notice Regarding the Uyghur Forced Labor Prevention Act Entity List (15.01.2025) Official register or notice
Checked against the official source on 25 Sep 2026 · Direct link