Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies €304.6m 50 % · 46 cases
- Barratt Redrow, Persimmon, Taylor Wimpey u. a. (7 Wohnungsbauunternehmen) €113.6m 19 % · 1 case
- AS Asphaltstraßensanierung GmbH, BITUNOVA GmbH, Kutter Spezialstraßenbau GmbH & Co. KG, Possehl Construction GmbH (inkl. VSI), Liesen…alles für den Bau GmbH, OAT GmbH/Otto Alte-Teigeler GmbH €60.3m 10 % · 1 case
- Colas Rail Asia Sdn Bhd (Colas-Gruppe) €29.7m 5 % · 1 case
- Allied Stone Inc. €10.6m 2 % · 1 case
- AS Asphaltstraßensanierung, BITUNOVA, Mainka u. a. (Straßenerhaltungskartell, 7 Unternehmen) €10.5m 2 % · 1 case
- Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe) €10m 2 % · 1 case
- Decora S.A., Bel-Pol sp. z o.o. €7.9m 1 % · 1 case
- Evolutions Flooring Inc. €7.48m 1 % · 1 case
- Tarkus Interiors Pte Ltd; Flex Connect Pte Ltd (vormals Facility Link Pte Ltd) €7.09m 1 % · 1 case
- 64 more€42.3m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2026 | 1 | €10m |
1 case
10 Feb 2026 Strukton Civiel Projecten B.V. und Strukton International B.V. (Strukton-Gruppe)Construction group Strukton pays 10 million EUR out-of-court settlement over bribery on the Riyadh Metro €10m
To secure a share in the Riyadh Metro project, around 31 million USD was paid between 2013 and 2021 to an agent representing a high-ranking member of the Saudi royal family; the agent payments were understated to the export credit insurer Atradius. Strukton accepted a transaction (out-of-court settlement) of 10 million EUR.
Commissions to agents with ties to ruling families carry the highest risk – and false statements to export credit insurers constitute a second offence.
Agent commissions and false statements to export credit insurers
- Authority / court
- Openbaar Ministerie (OM)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Buitenlandse ambtelijke omkoping und valsheid in geschrift (Wetboek van Strafrecht); Transactie nach Art. 74 Sr
- Action
- Fine
- Status of proceedings
- final
- Sector
- Construction and real estate
- Culpability
- intentional
- Mitigating circumstances
- Cooperation from mid-2023; compliance programme in place since 2017; the employees involved are no longer with the company.
- Published
- 30 Mar 2026
- Strukton betaalt hoge transactie van 10 miljoen euro na corruptieonderzoek Press release of an authority
- OM Functioneel Parket: Transactieovereenkomst Calisto (10.02.2026) Decision of an authority
- College van procureurs-generaal: Beslissing hoge transactie onderzoek Calisto (09.02.2026) Decision of an authority
Checked against the official source on 28 Sep 2026 · Version 2 · Direct link