Compliance Radar

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Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 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.

Food and agriculture Archer-Daniels-Midland Company (ADM) Clear all filters

1case from 1 jurisdiction

€33.5mTotal of monetary amounts

€33.5mLargest single case: Archer-Daniels-Midland Company (ADM)

€33.5mMedian per case with an amount

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USA €33.5m 100 % · 1 case

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Capital markets and financial supervision €33.5m 100 % · 1 case

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Trend
Period	Cases	Total
2026	1	€33.5m

1 case

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27 Jan 2026 Archer-Daniels-Midland Company (ADM)ADM: embellished segment results in Nutrition – 40 million USD penalty USADisclosure and reporting obligations €33.5m

ADM had artificially inflated the results of the Nutrition segment through retroactive intra-group rebates and price adjustments in order to show growth targets of 15 to 20 %. ADM is paying a civil penalty of 40 million USD.

What organisations can take from it

Intra-group transfer prices and retroactive segment adjustments require independent control when segments are publicly promoted as growth drivers.

Authority / court: U.S. Securities and Exchange Commission (SEC)
Area of law: Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis: Antifraud-, Reporting-, Buchführungs- und interne Kontrollvorschriften der US-Bundeswertpapiergesetze (Settled Order der SEC)
Action: Fine
Status of proceedings: unknown
Sector: Food and agriculture
Mitigating circumstances: ADM's cooperation and remedial measures were taken into account
Liability of senior managers: Measures against individuals are not reported here.

Original amount 40,000,000 USD, converted at the ECB reference rate of 27 Jan 2026.

Sources

SEC, Pressemitteilung 2026-15 zu Archer-Daniels-Midland (Entscheidung 2026) Press release of an authority

Checked against the official source on 28 Sep 2026 · Version 3 · Direct link

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Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

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Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

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Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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