Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific and Middle East: 1,907 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- McKinsey and Company Africa (Pty) Ltd €116.6m 37 % · 1 case
- Anonymised companies €31m 10 % · 29 cases
- SURYS SAS (Gruppe Imprimerie Nationale) €18.4m 6 % · 1 case
- Capita plc und Capita Pension Solutions Limited €16.1m 5 % · 1 case
- Ö Aktiengesellschaft (in der Entscheidung abgekürzt; Adressverlag und Direktwerbeunternehmen) €13m 4 % · 1 case
- Platinum Gaming Limited €11.5m 4 % · 1 case
- BIT Mining Ltd. (vormals 500.com) €9.48m 3 % · 1 case
- Stericycle, Inc. €9.23m 3 % · 1 case
- Philip Morris Italia S.r.l. €7m 2 % · 1 case
- Società Cooperativa Culture (CoopCulture) €7m 2 % · 1 case
- 107 more€75.3m
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 | 1 | €2.38m |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 0 | – |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
7 May 2025 Spreadex LimitedSpreadex: £2.02m fine for anti-money laundering and player protection breaches €2.38m
The Gambling Commission imposed a financial penalty of £2,022,000, a warning and an additional licence condition on the betting operator. Between September 2022 and November 2023 the company breached the anti-money laundering licence condition LC 12.1.1, a customer interaction requirement (SRCP 3.4.3 para. 9c) and a specific condition of its licence; it had also not sufficiently considered the AML guidance in OCP 2.1.1. The Commission had already announced a payment by Spreadex in August 2022.
Specific licence conditions from earlier cases must be demonstrably met; breaching them aggravates the consequences.
Complying with specific licence conditions imposed after earlier cases
- Authority / court
- Gambling Commission
- Area of law
- Money laundering and terrorist financing · Internal controls
- Legal basis
- LC 12.1.1 Abs. 1–3, SRCP 3.4.3 Abs. 9c, besondere Lizenzauflage und OCP 2.1.1 der Licence Conditions and Codes of Practice (LCCP); s. 117(1)(a) und (b) Gambling Act 2005
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Repeat case
- yes
- Mitigating circumstances
- The company cooperated throughout the investigation.
- Published
- 15 May 2025
Original amount 2,022,000 GBP, converted at the ECB reference rate of 7 May 2025.
- Gambling Commission, Register of regulatory actions: Spreadex Limited (Entscheidung 07.05.2025) Enforcement database of an authority
- Gambling Commission: £2m fine for online operator Spreadex Limited (15.05.2025) Press release of an authority
Checked against the official source on 3 Oct 2026 · Direct link