Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 authority- Conselho Administrativo de Defesa Econômica (CADE) €1.04m 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by companyWhen?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €1.04m |
| Q4 2026 | 0 | – |
1 case
22 Sep 2026 Carioca Christiani-Nielsen Engenharia S.A.Carioca Engenharia pays 6.13 million BRL in CADE settlement on construction tenders €1.04m
Carioca Christiani-Nielsen Engenharia S.A. concluded a single settlement (Termo de Compromisso de Cessação) with the Conselho Administrativo de Defesa Econômica (CADE, Brazilian competition authority) covering four proceedings concerning alleged collusion in public tenders for infrastructure projects (metro, airports operated by Infraero, the rail company CPTM and the transport authority DNIT). The company admitted its participation, allegedly pays 6,134,676.92 BRL in instalments to the Fund for Diffuse Rights (FDD) and waives court and administrative disputes on these matters. Together with the company’s earlier settlements with CADE, its contributions exceed 90 million BRL.
A settlement covering all pending cartel cases creates legal certainty but requires an admission, payment and full cooperation.
Bid rigging in public construction contracts
- Authority / court
- Conselho Administrativo de Defesa Econômica (CADE)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Lei nº 12.529/2011 (Lei de Defesa da Concorrência), Termo de Compromisso de Cessação
- Action
- Other
- Status of proceedings
- final
- Sector
- Construction and real estate
- Published
- 22 Sep 2026
Original amount 6,134,676.92 BRL, converted at the ECB reference rate of 22 Sep 2026.
- CADE – Cade celebra acordo com construtora em quatro investigações de cartel (22.09.2026) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link