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 €1.15bn 39 % · 55 cases
- Eni S.p.A., Kuwait Petroleum Italia S.p.A. (Q8), Italiana Petroli S.p.A. (IP) u. a. (6 Unternehmen) €936.7m 32 % · 1 case
- Adani Enterprises Limited €236.1m 8 % · 1 case
- Trafigura Beheer B.V. €213.2m 7 % · 2 cases
- TotalEnergies Marketing France, Rubis Énergie, Rubis Terminal, EG Retail €187.5m 6 % · 1 case
- HF Sinclair Navajo Refining LLC €34m 1 % · 1 case
- National Grid Electricity Transmission plc €23.2m 1 % · 1 case
- Repsol Soluciones Energéticas (vormals Repsol Comercial de Productos Petrolíferos), Solred, Campsa Estaciones de Servicio u. a. (5 Gesellschaften) €20.5m 1 % · 1 case
- Freepoint Commodities LLC €17.8m 1 % · 1 case
- Paprec Group €17.5m 1 % · 1 case
- 69 more€124.6m
When?
per year, by date of decision| Period | Cases | Total |
|---|---|---|
| 2025 | 2 | €213.2m |
| 2026 | 0 | – |
2 cases
28 Mar 2025 Trafigura Beheer B.V.Trafigura Beheer: leniency agreement with CGU and AGU for BRL 435.4m €69.9m
Trafigura Beheer B.V. entered into a leniency agreement with the Controladoria-Geral da União (CGU, Office of the Comptroller General) and the Advocacia-Geral da União (AGU, Office of the Attorney General) in which it admitted paying undue advantages to public officials and using front persons to conceal its interests. It allegedly pays BRL 435,410,672.26: BRL 153,710,689.11 within ten days (the conversion of USD 26,829,346; under its agreement with the US Department of Justice on a fine of USD 80,488,040, this part of the US fine may be offset by the payment to the Brazilian authorities) and BRL 281,699,983.15 (the conversion of USD 49,169,165.53) as the remaining balance. The amount and the facts have not been confirmed against the primary source.
In corruption cases involving several countries, double payments can be avoided through coordinated agreements with all the authorities involved.
Payments to public officials and use of intermediaries
- Authority / court
- Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU)
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Lei nº 12.846/2013, Art. 5 I und III, Art. 16; Lei nº 8.429/1992; Decreto nº 11.129/2022
- Action
- Fine
- Status of proceedings
- final
- Sector
- Energy and utilities
- Mitigating circumstances
- Coordination with the US proceedings so that part of the Brazilian payment can be credited against the US fine; obligation to improve the integrity programme under CGU monitoring for 36 months.
Original amount 435,410,672.26 BRL, converted at the ECB reference rate of 28 Mar 2025.
- Acordo de Leniência CGU/AGU – Trafigura Beheer B.V. (Processo 00190.100002/2022-21, SEI 3569333) Decision of an authority
- CGU: Acordos de leniência celebrados (Liste mit Unternehmen und Beträgen) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link
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31 Jan 2025 Trafigura Beheer B.V.Swiss Federal Criminal Court (Bundesstrafgericht) convicts Trafigura of bribery in Angola €143.3m
Between 2009 and 2011, more than 4 million EUR and more than 600,000 USD were paid to an official in Angola in order to promote ship chartering and bunkering business of the Trafigura group. The court convicted the then parent company for lacking rules on the supervision of intermediaries, imposing a fine of 3 million CHF and a compensatory claim (Ersatzforderung) of 145,634,268 USD (amount converted at the ECB rate of 31 January 2025: 148,933,982 USD in total). It was the first judgment of the Federal Criminal Court on corporate criminal liability for foreign bribery; it is not final.
In Switzerland, companies are liable if their organisation fails to prevent bribery – and the compensatory claim can exceed the fine many times over.
Payments via intermediaries to employees of state-owned oil companies
- Authority / court
- Bundesstrafgericht (Strafkammer); Anklage durch die Bundesanwaltschaft
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 102 StGB i. V. m. Art. 322septies StGB (Bestechung fremder Amtsträger); SK.2023.49
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Energy and utilities
- Employees
- 10,000 or more
- Culpability
- intentional
- Published
- 31 Jan 2025
Original amount 148,933,982 USD, converted at the ECB reference rate of 31 Jan 2025.
- Bundesstrafgericht: Verurteilung einer juristischen und drei natürlicher Personen wegen Bestechung fremder Amtsträger (SK.2023.49) Court press release
- TRAFIGURA BEHEER BV und drei natürliche Personen vor Bundesstrafgericht angeklagt Press release of an authority
- Bundesstrafgericht, Dispositiv SK.2023.49 vom 31.01.2025 Court decision
Checked against the official source on 28 Sep 2026 · Version 3 · Direct link