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 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 1 | €558,024 |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
11 Feb 2025 KLUBB France SASVehicle body builder KLUBB France: CJIP over an ambulance contract in Algeria €558,024
Following a referral from the public prosecutor's office in Rennes, the PNF investigated bribery of foreign public officials in the performance of a contract for the supply of ambulances to Algeria. KLUBB France is paying a public interest fine of 558,024 EUR and is undergoing a three-year AFA compliance programme.
Medium-sized exporters are also in the spotlight: companies supplying foreign authorities need a robust anti-corruption programme under Sapin II (the French anti-corruption law).
Export contracts with state bodies
- Authority / court
- Parquet national financier (PNF); Validierung durch den Präsidenten des Tribunal judiciaire de Paris
- Area of law
- Bribery and corruption · Bribery of public officials
- Legal basis
- Art. 41-1-2 Code de procédure pénale (CJIP); Bestechung ausländischer Amtsträger
- Action
- Fine
- Status of proceedings
- final
- Sector
- Manufacturing and mechanical engineering
- Employees
- 50 to 249
- Culpability
- intentional
- Liability of senior managers
- The CJIP does not address the criminal liability of natural persons.
- Published
- 11 Feb 2025
- Communiqué de presse du procureur de la République financier – CJIP KLUBB France Press release of an authority
- CJIP KLUBB France SAS (10.02.2025) Decision of an authority
Checked against the official source on 25 Sep 2026 · Direct link