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.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- „Българиън Дрийм Травъл“ ЕООД 1 case 2 % · €695
- „Техномат-Меркурий“ ЕООД, ТПКИ „Здравоход“ (Rechtsnachfolger ТПКИ „Комфорт“), „Кавалер Юнион 2001“ ЕООД 1 case 2 % · €1.4m
- 12066424 Canada Inc. 1 case 2 % · €93,832
- 3R Technology UK Ltd 1 case 2 % · €164,216
- A. Tsokkos Hotels Public Limited 1 case 2 % · €16,500
- Aktiebolaget Trav och Galopp 1 case 2 % ·
- AMATO BESTSELLER S.R.L. 1 case 2 % · €54,316
- Arbeitgeber (in der Mitteilung nicht namentlich genannt) 1 case 2 % · €71,474
- AS Wasa 1 case 2 % ·
- Associação de Guias de Informação Turística dos Açores (AGITA) 1 case 2 % · €8,200
- 35 more35 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| 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 | 1 | €4.52m |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
12 Mar 2026 Associação Portuguesa das Empresas do Setor Privado de Emprego e de Recursos Humanos (APESPE)Portugal: 4.5 million EUR against temporary work association APESPE for no-poach rule €4.52m
From 1987 to March 2025, the association of temporary work agencies (around 40 members) obliged its members in its code of ethics not to poach each other’s temporary workers. The Autoridade da Concorrência (Portuguese Competition Authority, AdC) regarded this as an anticompetitive decision by an association in the labour market and imposed 4,519,000 EUR, calculated on the basis of the members’ turnover; the decision can be appealed (date = press release).
An association’s code of ethics can also be a cartel – no-poach agreements between competitors are off limits.
No-poach agreements in association rules
- Authority / court
- Autoridade da Concorrência (AdC)
- Area of law
- Competition law · Cartels and collusion
- Legal basis
- Lei da Concorrência (Lei n.º 19/2012), Art. 9.º
- Action
- Fine
- Status of proceedings
- unknown
- Sector
- Other
- Published
- 12 Mar 2026
Checked against the official source on 25 Sep 2026 · Direct link