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.

Energy and utilities Paprec Group Clear all filters

1case from 1 jurisdiction

€17.5mTotal of monetary amounts

€17.5mLargest single case: Paprec Group

€17.5mMedian per case with an amount

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EU €17.5m 100 % · 1 case

What for?

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Bribery and corruption €17.5m 100 % · 1 case

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When?

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Trend
Period	Cases	Total
2025	1	€17.5m
2026	0	–

1 case

Newest first Highest amounts

11 Feb 2025 Paprec GroupPNF: CJIP with Paprec Group for €17.54m after investigation into waste contracts FranceBribery of public officials €17.5m

Paprec Group undertook, in a CJIP (convention judiciaire d'intérêt public, French deferred prosecution agreement), to pay a public interest fine of 17,538,990 EUR, including 4,828,000 EUR already seized, and to implement a three-year compliance programme under the supervision of the Agence française anticorruption (French anti-corruption agency) (costs up to 1,000,000 EUR). The background is a judicial investigation including for bribery, favouritism in procurement, money laundering and unlawful agreements concerning contracts and concessions of French local authorities for waste treatment; validated on 11 February 2025.

What organisations can take from it

Companies that depend on municipal contracts must systematically review contacts with decision-makers and tender processes for bribery and favouritism risks.

Relevance to training and awareness

Integrity in municipal contracts and concessions

Authority / court: Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
Area of law: Bribery and corruption · Bribery of public officials
Legal basis: Art. 41-1-2 Code de procédure pénale
Action: Fine
Status of proceedings: final
Sector: Energy and utilities
Published: 11 Feb 2025

Sources

Communiqué de presse du Procureur de la République financier, 11 février 2025 (CJIP Paprec Group) Press release of an authority
Agence française anticorruption: Affaire Paprec group Official register or notice

Checked against the official source on 2 Oct 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 (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

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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