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 regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 17 cases 25 % · €403.5m
- „Чили Хилс Фудс“ ООД (Chili Hills Foods OOD) 1 case 1 % · €20,022
- Acqua Minerale San Benedetto S.p.A. 1 case 1 % ·
- Alco Harvesting LLC dba Bonipak Produce Inc. und verbundene Unternehmen 1 case 1 % · €5.22m
- Alderson Logistics Limited; Supa Shavings (2022) Limited 1 case 1 % · €214,691
- Amica Chips S.p.A., Pata S.p.A., Preziosi Food S.p.A. 1 case 1 % · €23.3m
- Archer-Daniels-Midland Company (ADM) 1 case 1 % · €33.5m
- Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda. 1 case 1 % · €5,375
- Aurivo Dairy Ingredients Limited 1 case 1 % · €200,000
- Cervejaria Petrópolis S.A. (em recuperação judicial); Imcopa Importação, Exportação e Indústria de Óleos S.A. 1 case 1 % · €231,813
- 42 more42 cases
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 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 1 | €5,375 |
| Q4 2026 | 0 | – |
1 case
23 Jul 2026 Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda.Arla Foods Ingredientes: leniency agreement after self-report for BRL 31,056.36 €5,375
Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal 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da União (AGU, Office of the Attorney General) concerning violations of the Anti-Corruption Law described in an unpublished annex; it had been the first to come forward, in October 2022. The alleged fine of BRL 31,056.36 derives from a preliminary fine of BRL 93,150.45, based on 2021 gross revenue of BRL 6,210,029.68, reduced by 66.66% for self-reporting, degree of cooperation and payment terms.
Self-reporting, full cooperation and the payment terms can together cut a fine under Brazil's Anti-Corruption Law by two thirds in a leniency agreement.
Self-reporting and cooperation where corruption is suspected
- Authority / court
- Controladoria-Geral da União (CGU) und Advocacia-Geral da União (AGU)
- Area of law
- Bribery and corruption
- Legal basis
- Lei nº 12.846/2013, Art. 16 und 17; Decreto nº 11.129/2022, Art. 22, 23 und 47; Lei nº 8.429/1992
- Action
- Fine
- Status of proceedings
- final
- Sector
- Food and agriculture
- Mitigating circumstances
- Total reduction of 66.66% (22.22% each for self-reporting, degree of cooperation and payment terms); compensation for losses, cooperation and voluntary admission also counted as mitigating factors in the calculation.
- Liability of senior managers
- As an aggravating factor, the CGU found that management tolerated or was aware of the acts (3% uplift).
Original amount 31,056.36 BRL, converted at the ECB reference rate of 23 Jul 2026.
- Acordo de Leniência CGU/AGU – Arla Foods Ingredientes Comércio de Produtos Alimentícios Unipessoal Ltda. (Processo 00190.108116/2022-10, SEI 4123003) Decision of an authority
- Acordo de Leniência Arla – Anexo II: Demonstrativo de cálculo do valor da multa (SEI 4123008) Decision of an authority
- CGU: Acordos de leniência celebrados (Liste mit Unternehmen und Beträgen) Official register or notice
Checked against the official source on 3 Oct 2026 · Direct link