Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 756 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.
Click a bar to drill down one level.
Where?
by regionAll jurisdictions
What for?
by topicWho?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 1 | €368,909 |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 1 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
2 cases
22 Nov 2024 Sunseeker International LimitedSunseeker: 240,000 GBP fine and confiscation over Myanmar teak without due diligence €368,909
Between April 2021 and July 2022, the yacht builder imported eleven consignments of timber from the EU, including teak from Myanmar, without being able to demonstrate that the risk of illegal logging was negligible; its due diligence system was not maintained and documents were missing. Following a guilty plea, the Bournemouth Crown Court imposed a fine of 240,000 GBP and a confiscation of 66,950.64 GBP (plus costs of 51,619.96 GBP).
For timber from high-risk countries such as Myanmar, the risk can practically never be reduced to a negligible level – purchasing and design should switch to alternatives.
Due diligence for high-risk timber (Myanmar teak)
- Authority / court
- Bournemouth Crown Court (Anklage: 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, Regulations 4(b), 4(c), 4(d)/4(e); Proceeds of Crime Act 2002
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
Original amount 306,950.64 GBP, converted at the ECB reference rate of 22 Nov 2024.
- OPSS enforcement actions 1 October 2024 to 31 March 2025 Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link
Report an error
24 Sep 2025 Giant Manufacturing Co. Ltd.CBP detains bicycles from Giant Manufacturing over forced labour Order
U.S. Customs and Border Protection (CBP) issued a Withhold Release Order: bicycles, bicycle parts and accessories from Giant Manufacturing Co. Ltd. (Taiwan) are being detained at all US ports of entry because there are indications of forced labour (ILO indicators including debt bondage, withholding of wages, excessive overtime and abusive working and living conditions). Detained shipments can be destroyed, re-exported or released upon proof of admissibility.
Recruitment fees for migrant workers are a core risk – suppliers should demonstrably bear them themselves.
- Authority / court
- U.S. Customs and Border Protection
- Area of law
- Supply chain and human rights · Forced and child labour
- Legal basis
- 19 U.S.C. § 1307 (Tariff Act of 1930, Section 307)
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Manufacturing and mechanical engineering
- Published
- 24 Sep 2025
- CBP issues Withhold Release Order on Giant Manufacturing Co. Ltd. Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link