Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 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.
EUManufacturing and mechanical engineeringM. van Wettum (indirekter Direktor einer an NX Filtration N.V. beteiligten Gesellschaft)
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0cases from 0 jurisdictions
—Total of monetary amounts
—Largest single case
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Where?
by countryNo cases for this selection.
What for?
by area of lawAll areas of law
No cases for this selection.
Who?
by company- ELKOND HHK, VUKI, Prysmian, NKT, KABEX u. a. (Kabelkartell, 9 Unternehmen und ein Verband) €97.4m 98 % · 1 case
- VARTA AG €620,000 1 % · 1 case
- KLUBB France SAS €558,024 1 % · 1 case
- CalPlus GmbH, Elektronik-Kontor Messtechnik GmbH, TVW Meßtechnik GmbH €453,000 0 % · 1 case
- KION Group AG €280,000 0 % · 1 case
- MTU Aero Engines AG — 0 % · 1 case
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 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
0 cases
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