Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 1,370 cases from 35 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 authority- Finanstilsynet 1 case 50 % · €9,115
- Konkurransetilsynet 1 case 50 % ·
What for?
by area of lawAll areas of law
Who?
by company- Anonymised companies 1 case 50 % ·
- Panzer Norge AS 1 case 50 % · €9,115
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 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 1 | €9,115 |
2 cases
11 Aug 2026 Panzer Norge ASPanzer Norge AS: NOK 100,000 for AML failures at an accounting firm €9,115
Finanstilsynet (Norwegian Financial Supervisory Authority) fined the accounting firm Panzer Norge AS, based in Alta, NOK 100,000 under the Anti-Money Laundering Act. The inspection found shortcomings in the firm-wide risk assessment and in customer due diligence, as well as further breaches in risk and quality management and in engagement agreements; the company, which had five employees, essentially did not dispute the breaches.
Small accounting firms are also subject to anti-money laundering obligations and need a documented risk assessment and demonstrable customer due diligence for every engagement.
Anti-money laundering obligations for accounting and advisory firms
- Authority / court
- Finanstilsynet
- Area of law
- Money laundering and terrorist financing · Customer due diligence
- Legal basis
- §§ 7, 8, 9, 12 Abs. 4, 13 Abs. 1, 3 und 4, 14, 24 und 49 hvitvaskingsloven
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Employees
- Under 50
- Culpability
- negligent
- Published
- 17 Sep 2026
Original amount 100,000 NOK, converted at the ECB reference rate of 11 Aug 2026.
- Finanstilsynet: Tilsynsrapport og vedtak – Panzer Norge AS (17.09.2026) Press release of an authority
- Finanstilsynet, Tilsynsrapport med vedtak – Panzer Norge AS, 24/17922, 11.08.2026 Decision of an authority
Checked against the official source on 28 Sep 2026 · Direct link
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24 Sep 2024 a Norwegian provider of emptying and flushing servicesEmptying and flushing services: acquisition of a regional competitor prohibited Order
Konkurransetilsynet (Norwegian Competition Authority) prohibited the acquisition of a regional competitor by the service provider because the merger would have significantly impeded competition in emptying and flushing services (including emptying septic tanks and separators and cleaning pipes and tanks) in the former county of Hordaland, where the two companies were each other's closest competitors. The Konkurranseklagenemnda (Competition Appeals Tribunal) rejected the provider's appeal on 31 January 2025 and upheld the prohibition.
Acquisitions of regional competitors in niche markets can also be prohibited if they remove the competitive pressure between close rivals.
- Authority / court
- Konkurransetilsynet
- Area of law
- Competition law · Merger control
- Legal basis
- § 16 konkurranseloven
- Action
- Order
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 24 Sep 2024
- Konkurransetilsynet, Entscheidungen (Übersicht) (Entscheidung 2024) Decision of an authority
Checked against the official source on 28 Sep 2026 · Company name anonymised since 24 Sep 2026 · Direct link