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- Applied Materials, Inc. und Applied Materials Korea, Ltd. €212.2m 64 % · 1 case
- ELKOND HHK, VUKI, Prysmian, NKT, KABEX u. a. (Kabelkartell, 9 Unternehmen und ein Verband) €97.4m 29 % · 1 case
- Deere & Company €9m 3 % · 1 case
- Airbus Operations Limited €7.48m 2 % · 1 case
- Haas Automation, Inc. €2.47m 1 % · 1 case
- Moog Inc. €1.54m 0 % · 1 case
- Container Manufacturing Ltd. €857,339 0 % · 1 case
- M. van Wettum (indirekter Direktor einer an NX Filtration N.V. beteiligten Gesellschaft) €625,000 0 % · 1 case
- VARTA AG €620,000 0 % · 1 case
- KLUBB France SAS €558,024 0 % · 1 case
- 7 more€1.15m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €9m |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
10 Sep 2024 Deere & CompanyDeere pays 9.9 million USD: Wirtgen Thailand bribed the air force and the highways authority €9m
From 2017 to 2020, the acquired subsidiary Wirtgen Thailand provided public officials, including officials of the Royal Thai Air Force and the Department of Highways, with cash, sham consultancy fees, luxurious "factory visit trips", meals and entertainment, and also engaged in commercial bribery. Deere is paying 4,343,401 USD in disgorgement, 1,086,954 USD in interest and a penalty of 4.5 million USD.
After acquisitions, integrate subsidiaries swiftly into the compliance programme and controls – otherwise old practices such as luxury trips for customers live on.
Travel, hospitality and entertainment for public officials
- Authority / court
- U.S. Securities and Exchange Commission (SEC)
- Area of law
- Bribery and corruption · Gifts, hospitality and benefits
- Legal basis
- FCPA Buchführungs- und interne Kontrollvorschriften (Sections 13(b)(2)(A)/(B) Exchange Act)
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Employees
- 10,000 or more
- Culpability
- intentional
- Liability of senior managers
- According to the SEC, senior regional managers who have since left the company were involved (not named).
- Published
- 10 Sep 2024
Original amount 9,930,355 USD, converted at the ECB reference rate of 10 Sep 2024.
- SEC Order In the Matter of Deere & Company, Release No. 100984 (10.09.2024) Decision of an authority
- SEC Enforcement Actions: FCPA Cases Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link