Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,929 cases from 40 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 authority- Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU) €113.2m 100 % · 1 case
What for?
by area of lawAll areas of law
Who?
by company- Seatrium Ltd., Jurong Shipyard Pte. Ltd., Estaleiro Jurong Aracruz Ltda. €113.2m 89 % · 1 case
- Elo Sistemas Eletrônicos S.A., FAE Sistemas de Medição S.A., Wasion da Amazônia (ehem. Dowertech da Amazônia) €11.4m 9 % · 1 case
- Rinnai Brasil Tecnologia de Aquecimento Ltda. €1.77m 1 % · 1 case
- Datasonic Indústria e Distribuição de Eletrônicos Ltda., D.T.I. Comércio de Artigos de Informática Ltda., Pares Eletrônica Comercial e Industrial Eireli u. a. (10 Unternehmen) €699,960 1 % · 1 case
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 1 | €113.2m |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
30 Jul 2025 Seatrium Ltd., Jurong Shipyard Pte. Ltd., Estaleiro Jurong Aracruz Ltda.Seatrium and Jurong: leniency agreement for BRL 728.9m €113.2m
Seatrium Ltd., Jurong Shipyard Pte. Ltd. (both Singapore) and Estaleiro Jurong Aracruz Ltda. 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) concerning undue advantages given to public officials or politicials and persons connected to them, and undue advantages obtained in contracts with the public administration. The companies allegedly acknowledged a debt of BRL 728,933,258.58, payable within 60 days; according to the companies, they have also negotiated agreements with the Federal Public Prosecutor's Office (MPF) and Singapore's Attorney-General's Chambers. The amount and the facts have not been confirmed against the primary source.
Companies with large public contracts must effectively prevent benefits to public officials, politicians and their associates, as authorities in several countries act in parallel.
Benefits to public officials and politically exposed persons
- 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, III und IV d, Art. 16; Lei nº 8.666/1993, Art. 88 II und III; Lei nº 8.429/1992
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Mitigating circumstances
- Commitment by the CGU and AGU to avoid double payments in relation to an agreement with the MPF; obligation to improve the integrity programme.
Original amount 728,933,258.58 BRL, converted at the ECB reference rate of 30 Jul 2025.
Checked against the official source on 3 Oct 2026 · Direct link