Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe and North America: 718 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.

USA Other Firemount Group Ltd. Clear all filters

1case from 1 jurisdiction

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Federal level — 0 % · 1 case

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Supply chain and human rights — 0 % · 1 case

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1 case

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18 Nov 2025 Firemount Group Ltd.CBP stops clothing from Firemount Group in Mauritius USAForced and child labour Order

U.S. Customs and Border Protection (CBP) issued a Withhold Release Order: clothing and textiles from Firemount Group Ltd. (Mauritius) are being detained at all US ports of entry because there are indications of forced labour (ILO indicators including abuse of vulnerability, debt bondage, deception, and intimidation and threats).

What organisations can take from it

Suppliers outside traditional high-risk countries must also be checked for their recruitment practices for foreign workers.

Authority / court: U.S. Customs and Border Protection
Area of law: Supply chain and human rights · Forced and child labour
Legal basis: 19 U.S.C. § 1307 (Tariff Act of 1930, Section 307)
Action: Order
Status of proceedings: unknown
Sector: Other
Published: 18 Nov 2025

Sources

CBP issues Withhold Release Order on Firemount Group Ltd. Press release of an authority

Checked against the official source on 25 Sep 2026 · Direct link

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How the radar is compiled

Official sources only

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.

Four-eyes check

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.

Comparable amounts

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.

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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