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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- AliExpress 2 cases 3 % · €550m
- "MAXIMA Latvija" SIA 1 case 2 % · €1.87m
- „Билла България“ ЕООД (Billa Bulgaria) 1 case 2 % · €207,555
- „Кауфланд България ЕООД енд Ко“ КД 1 case 2 % · €255,650
- Amazon 1 case 2 % ·
- Amazon Europe Core S.à r.l. 1 case 2 % ·
- Amazon.com Services, LLC 1 case 2 % · €5.51m
- Amazon.com, Inc. 1 case 2 % · €2.13bn
- AS Watson (Health & Beauty Continental Europe) B.V. 1 case 2 % · €50,000
- ASOS; Boohoo; George at Asda 1 case 2 % ·
- 50 more50 cases
When?
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 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 1 | €329m |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
2 Jun 2025 Delivery Hero SE, Glovoapp23 SAEU: 329 million EUR against Delivery Hero and Glovo – first labour market cartel €329m
From July 2018 to July 2022, Delivery Hero and Glovo agreed a mutual no-poach arrangement, exchanged commercially sensitive information and allocated national markets; this was facilitated by Delivery Hero's minority stake in Glovo. Fines: Delivery Hero 223.285 million EUR, Glovo 105.732 million EUR (settlement procedure, 10 % reduction).
No-poach clauses and information flows from stakes in competitors are high-risk under competition law and must be shielded by clean-team rules.
No-poach agreements and information exchange via minority stakes
- Authority / court
- Europäische Kommission
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Art. 101 AEUV, Art. 53 EWR-Abkommen
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Retail and e-commerce
- Employees
- 10,000 or more
- Mitigating circumstances
- Settlement procedure (10 % reduction)
- Kommission verhängt Geldbußen in Höhe von 329 Mio. EUR gegen Delivery Hero und Glovo (IP/25/1356) Press release of an authority
Checked against the official source on 25 Sep 2026 · Direct link