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.

DACH Manufacturing and mechanical engineering MTU Aero Engines AG Clear all filters

1case from 1 jurisdiction

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Germany — 0 % · 1 case

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Capital markets and financial supervision — 0 % · 1 case

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1 case

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1 Mar 2024 MTU Aero Engines AGMTU Aero Engines: inside information not disclosed without delay GermanyDisclosure and reporting obligations overturned

BaFin imposed a fine of 510,000 EUR on the engine manufacturer because it allegedly had not disclosed inside information without delay. Following an objection by the company, the Local Court of Frankfurt am Main (Amtsgericht) discontinued the proceedings on 21 January 2025 pursuant to Section 47 (2) OWiG (German Administrative Offences Act).

What organisations can take from it

Document the ad hoc assessment in such a way that the company can later substantiate its decision on the timing and content of a disclosure.

Relevance to training and awareness

Ad hoc disclosure: recognising inside information and disclosing it without delay

Authority / court: Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Area of law: Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis: Art. 17 Abs. 1 UAbs. 1 MAR
Action: Fine
Status of proceedings: overturned
Sector: Manufacturing and mechanical engineering
Published: 20 Mar 2024

Amount in EUR; no ECB reference rate is available for this currency.

Sources

MTU Aero Engines AG: BaFin setzt Geldbuße fest Decision of an authority
Bekanntmachung der BaFin zur MTU Aero Engines AG (Maßnahmenansicht mit Rechtskraftvermerk) Official register or notice

Checked against the official source on 25 Sep 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.

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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